Fraud Investigator Jobs

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  1. Investigator

    United Nations - Field Based
    Participates within a team of investigators to gather evidence; The Investigator usually reports to the Chief of Section in the mission....
    3 weeks ago by United Nations
  2. Fraud Investigator - 6 month fixed term contract/secondment

    Reporting to the Fraud Prevention Analyst the Fraud Investigator will detect and review high-risk transactions for and Jet2holidays with both proactive...
  3. Financial Crime Investigator

    Aldermore - Wilmslow, ENG
    Financial Crime Investigators in Aldermore’s Risk department play a key role in ensuring we balance our growth with robust risk management and controls,...
    3 days ago by Aldermore
  4. Field Investigator, Security Team

    WeWork - London, ENG
    Field Investigator, Investigations and Threat Management. Ability to maintain liaison with law enforcement, government agencies, third-party investigators, and...
    1 week ago by WeWork
  5. Fraud Analyst

    Dixons Carphone - Acton, ENG
    The Fraud & Loss Prevention team for Dixons Carphone sits across our brands consisting of; Identify system and process errors as well as non-compliance that...
    1 week ago by Dixons Carphone
  6. Fraud Analyst

    Aetna - Farnborough, ENG
    Produce and maintain fraud MI as required by the business/group or as directed by the Lead Fraud Investigator & ISIU Manager....
    2 days ago by Aetna
  7. Corporate Fraud Intelligence Officer

    Ipswich Borough Council - Ipswich, ENG
    This role fully supports the Corporate Fraud Investigators by undertaking background enquiries and analysis, and controlling the case management system in...
    1 week ago by Ipswich Borough Council
  8. EMEA Investigations Manager

    Amazon - Peterborough, ENG
    Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) certification. Experience in data mining techniques and related analytics to detect...
    1 week ago by
  9. Corporate Investigator

    BOEING - Hounslow, ENG
    The Boeing Company’s Ethics and Business Conduct organisation is seeking a Corporate Investigator to join its dynamic team....
    11 hours ago by Boeing
  10. Assistant Special Investigator

    Davies Group - Stoke-on-Trent, ENG
    A keen interest in detecting fraud and an inquisitive approach required. Promote & maintain the profile of fraud management within the Company....
    11 hours ago by Davies Group
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