Fraud Investigator Jobs

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  1. Fraud Investigator

    HSBC - Birmingham, ENG
    Fraud Investigator, HOST Operations. The role of the Fraud Investigator is to be responsible for:. We are currently seeking an experienced individual to join...
    1 week ago by HSBC
  2. Trainee Investigator

    Serious Fraud Office - London, ENG
    The Serious Fraud Office (SFO) is recruiting for Trainee investigators. Essential Criteria for Trainee Investigators....
    3 weeks ago by Civil Service
  3. Financial Crime Investigator

    MarkJames Search - London, ENG
    Investigate financial crime issues, fraud reports; Our client a leading Financial Service company located in London are current seeking a Financial Crime...
    1 week ago by MarkJames Search
  4. Financial Crime Investigator - SAR Unit – Milton Keynes

    Santander - Milton Keynes, ENG
    As a Financial Crime Investigator, SAR Unit your main responsibilities will be. Knowledge of criminal law including, Proceeds of Crime Act, Criminal Justice Act...
    3 weeks ago by Santander
  5. Global Investigator

    Paypal - London, ENG
    Investigators should stay current with internal policy changes and industry practices, and should seek opportunities to participate in enhancing current...
    3 weeks ago by Paypal
  6. Fraud Investigator

    High Speed Two (HS2) - London, ENG
    As a Fraud Investigator at HS2, you will undertake investigations into an allocated caseload, provide fraud awareness training and to undertake fraud risk...
    1 day ago by High Speed Two (HS2)
  7. Investigator Special Investigations Unit - Permanent - Buckinghamshire

    Santander - ENG
    As a SIU, Investigator your main responsibilities will be to. We currently have an exciting opportunity for a talented Investigator to join our Special...
    1 week ago by Santander
  8. Mules Fraud Investigator

    Lloyds Banking Group - Leeds, ENG
    Reporting to the Team Manager, the Fraud Investigator will conduct investigations to mitigate fraud losses across LBG unsecured products through the use of...
    3 days ago by Lloyds Banking Group
  9. Fraud Investigator

    esure Services Limited - Reigate, ENG
    Esure are recruiting for a Fraud Investigator. Responsible for providing information to the Insight team in relation to policy fraud rings for information...
    3 weeks ago by esure Services Limited
  10. Financial Investigator

    Thurrock Council - Grays, ENG
    Thurrock Council is serious about tackling fraud committed against the authority and the wider-public sector ensuring that public money is safeguarded....
    1 week ago by Thurrock Council
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