Fraud Investigator Jobs in UK

ResponsibilitiesYoull play a vital part in keeping people property and information safe. That includes:Conduct all-source intelligence collection and research analysing and integrating information from multiple sources to identify risks trends and intelligence gaps.Use strong analytical and inductiv...

Finance AdministratorLocation: Bourne End (Hybrid Working)Type: Permanent Full-Time Monday to Friday (37 hours per week)Are you an organised detail-oriented professional with a passion for finance Then we have an exciting opportunity for an experienced and dynamic Finance Administrator to take the n...

As a Financial Crime Systems & Analytics Deputy Manager you will play a key role in safeguarding Shawbrook against financial crime risk while helping optimise our detection systems and controls. Working closely with the Financial Crime Systems & Analytics Manager you will combine analytical expertis...

What its all about - Visa Consulting and Analytics (VCA)is the consulting arm of Visa and drives tangible impactful and financial results for Visas network clients including both financial services and merchants. Drawing on our expertise in strategy consulting data analytics brand management marketi...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

DescriptionDo you have experience in counter fraud or criminal investigations Are you looking for an interesting and challenging role where you can work proactively and collaboratively and further develop your team working skills If so our Fraud Investigator role could be a great fit for you.Everyon...

Get to know the businessAIG General Insurance is a leading provider of insurance products and services for commercial and personal insurance customers. It includes one of the worlds most far-reaching property casualty networks. General Insurance offers a broad range of products to customers through...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

DescriptionJoin our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud Investigator youll play a vital role in detecting and preventing first party fraud safeguarding our customers and the bank. This is your opportunity to use your investigative skills in a dyna...

Fraud Investigator GlasgowJR024682Were seeking someone to join our Fraud Investigations team as a Fraud Investigator whose responsibility is to perform risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to our Morgan Stanley Wealth Management Clients. This in...

Our MissionWere not your average benefits platform were the driving force that uplifts peoples lives. Our technology connects the entire benefits ecosystem creating better outcomes for employers employees brokers and providers.Our mission is clear: to build a world where everything works at its bes...

DescriptionAre you ready to make an impact at the heart of global finance Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team.As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program S...

Business Unit: COO Fraud Analytics Salary range: up to circa 45000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow/GosforthContract type: Full-time permanentOur Team Youll be joining the Plastics Fraud Analytics team who are responsible for the plastics fraud strategies across all products. W...

The RoleAre you an experienced fraud investigator with a talent for unravelling complex cases and a passion for the digital asset economy We are looking for a Senior Counter Fraud Investigator to join our fraud team and elevate our investigative capacity to the next level. Reporting to the Fraud Str...