Fraud Investigator Jobs

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  1. Fraud Investigator

    Newham Council - Newham, ENG
    We seek a Fraud Investigator who wishes to participate in our proactive role of investigating fraudulent activity against our partner Councils and external...
    3 weeks ago by Newham Council
  2. Police Staff - Fraud Investigator - Weston Favell

    Fraud Triage Team. Northamptonshire Police is responsible for policing the county of Northamptonshire, covering 914 square miles with a population of around 683...
    2 days ago by Northamptonshire Police
  3. Counter Fraud Specialist

    We are seeking to appoint a suitably accredited counter fraud specialist or an experienced fraud investigator to work as part of the NHS CFS Wales team....
    2 weeks ago by NHS Jobs
  4. Operation STOVEWOOD - Secondment Opportunities

    National Crime Agency - Sheffield, ENG
    Fighting fraud and cyber crime. Outside Enquiry Team - Investigator (DC or equivalent). To build and manage a team of investigators to deliver the overall...
    3 weeks ago by Civil Service
  5. Associate, Economic Crime Investigator, EMO

    Evidence of commercial litigation or investigations and litigation involving serious fraud or other complex financial crime....
  6. Court Order Unit Investigator / Analyst - Permanent - Milton Keynes

    Santander - ENG
    As a Court Order Unit Investigator / Analyst your main responsibilities will be. As a Court Order Unit Investigator / Analyst the minimum skills and experience...
    1 day ago by Santander
  7. Transaction Monitoring Investigator

    Santander - ENG
    As a Transaction Monitoring Investigator/ Analyst, your main responsibilities will be:. Proceeds of Crime Act, Criminal Justice Act, Serious Organised Crime &...
    1 week ago by Santander
  8. Accredited Financial Investigator

    You will be an Accredited Financial Investigator with experience of working in a financial environment (training can be given on appointment)....
    6 days ago by Thames Valley Police
  9. Quality Specialist

    Amazon UK Services Ltd. - London, ENG
    Actively Monitor fraud patterns and provide risk based improvement inputs to Quality leadership, Process owners and Operational stakeholders....
    2 weeks ago by
  10. Finanical Investigator

    You will need to be a trained financial investigator with accredited powers of part 2,5,8 under POCA and importantly fully conversant in their use with recent...
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