Fraud Investigator Jobs in UK

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Fraud Prevention Investigator

Date: 2023-12-03 (Cached)

Job Description: Remote, UK | | £24,675 - £26,250 (depending on the experience displayed in the CV and interview) + Benefits Please only apply for this role if you have…

Company: Monzo
Hiring Organization: Monzo
Salary: TBD
Location: Coventry
Street Address: TBD

Locality: Coventry
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Financial Crime Investigator (Business Banking)

Date: 2023-12-03 (Cached)

Job Description: Remote, UK | £24,675 - £27,000 (depending on direct experience) + Benefits Please note ️ Our next available start dates for this role will now be in January …

Company: Monzo
Hiring Organization: Monzo
Salary: TBD
Location: Bradford
Street Address: TBD

Locality: Bradford
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Fraud Investigator

Date: 2023-12-03 (Cached)

Job Description: What’s the role? The Senior Fraud Investigator will be accountable for the following: Fraud Prevention & Detection Lead proactive fraud detection…

Company: Shell
Hiring Organization: Shell
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Fraud Investigator

Date: 2023-12-03 (Cached)

Job Description: JOB DESCRIPTION Our team is at the heart of building this new venture, focused on developing offerings that put the customer at the centre. We are building a…

Company: JPMorgan Chase & Co
Hiring Organization: JPMorgan Chase & Co
Salary: TBD
Location: Edinburgh EH12
Street Address: TBD

Locality: Edinburgh EH12
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crime Operations: Investigator

Date: 2023-12-03 (Cached)

Job Description: JOB DESCRIPTION Are you looking for a new role where you can use your skills and expertise in preventing Fraud and Financial Crime? We continue to expand…

Company: JPMorgan Chase & Co
Hiring Organization: JPMorgan Chase & Co
Salary: TBD
Location: Edinburgh EH12
Street Address: TBD

Locality: Edinburgh EH12
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Blue Badge Fraud Investigator - Ealing

Date: 2023-12-03 (Cached)

Job Description: BBFI have an expansive future and we look forward to welcoming more talent to the team. With new contracts on the horizon, we want to ensure that we have the…

Company: BBFI CIC
Hiring Organization: BBFI CIC
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Intern, Forensic Investigations and Intelligence

Date: 2023-12-03 (Cached)

Job Description: In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical…

Company: Kroll
Hiring Organization: Kroll
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Counter Fraud Investigator

Date: 2023-12-03 (Cached)

Job Description: Details Reference number 327234 Salary £28,119 Job grade Executive Officer Contract type Permanent Business area DVSA - Enforcement Type of role Operational…

Company: Driver and Vehicle Standards Agency
Hiring Organization: Driver and Vehicle Standards Agency
Salary: TBD
Location: Chelmsford
Street Address: TBD

Locality: Chelmsford
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Counter Fraud Investigator

Date: 2023-12-03 (Cached)

Job Description: About the role We're looking for positive, passionate people to help combat the criminal activities that plague the insurance industry, our successes…

Company: AXA UK
Hiring Organization: AXA UK
Salary: TBD
Location: Bolton
Street Address: TBD

Locality: Bolton
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Investigations Manager

Date: 2023-12-03 (Cached)

Job Description: Investigations Manager Macclesfield Cheshire, Barcelona Spain, Lisbon, Portugal Competitive salary and benefits At AstraZeneca, we are united by a common…

Company: AstraZeneca
Hiring Organization: AstraZeneca
Salary: TBD
Location: Macclesfield SK10
Street Address: TBD

Locality: Macclesfield SK10
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Complex Fraud Analyst

Date: 2023-12-03 (Cached)

Job Description: Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit,…

Company: Global Payments
Hiring Organization: Global Payments
Salary: TBD
Location: Milton Keynes
Street Address: TBD

Locality: Milton Keynes
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Application Fraud Investigator

Date: 2023-12-03 (Cached)

Job Description: Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and…

Company: Starling Bank
Hiring Organization: Starling Bank
Salary: TBD
Location: Cardiff
Street Address: TBD

Locality: Cardiff
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Commercial Claims Fraud Investigator – Field based

Date: 2023-12-03 (Cached)

Job Description: Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing…

Company: Sedgwick
Hiring Organization: Sedgwick
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crime Investigator (AML)

Date: 2023-12-03 (Cached)

Job Description: When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's…

Company: Kensington Mortgages
Hiring Organization: Kensington Mortgages
Salary: TBD
Location: Maidenhead
Street Address: TBD

Locality: Maidenhead
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



MOTOR CLAIMS FRAUD INVESTIGATOR

Date: 2023-12-03 (Cached)

Job Description: Mid Kent Salary up to £30k Hybrid working- Clark James Insurance Recruitment are seeking an experienced Motor Insurance Claims professional to join an…

Company: Clark James
Hiring Organization: Clark James
Salary: TBD
Location: Kent
Street Address: TBD

Locality: Kent
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Grad, Forensic Tech, Investigative Analytics, Birmingham, Autumn 2024

Date: 2023-12-03 (Cached)

Job Description: In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients – working together to…

Company: PwC
Hiring Organization: PwC
Salary: TBD
Location: Birmingham
Street Address: TBD

Locality: Birmingham
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Counter Fraud Investigator

Date: 2023-12-03 (Cached)

Job Description: About the role We're looking for positive, passionate people to help combat the criminal activities that plague the insurance industry, our successes…

Company: AXA UK
Hiring Organization: AXA UK
Salary: TBD
Location: Haverhill CB9
Street Address: TBD

Locality: Haverhill CB9
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Child Maintenance Service Financial Investigations Unit - Investigator

Date: 2023-12-03 (Cached)

Job Description: Details Reference number 323023 Salary £29,500 National: £29,500 Job grade Executive Officer Contract type Permanent Business area DWP - Service Excellence -…

Company: Department for Work and Pensions
Hiring Organization: Department for Work and Pensions
Salary: TBD
Location: Newcastle upon Tyne
Street Address: TBD

Locality: Newcastle upon Tyne
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Underwriting Fraud Investigator

Date: 2023-12-03 (Cached)

Job Description: Salary/Rate:£22,000 to £30,000 Job type:Perm Town/City:Tonbridge County:Kent Discipline:Underwriting Job ref:BM14923 Post Date:09. 11. 2023 Meet Our Recruiter…

Company: Barker Munro
Hiring Organization: Barker Munro
Salary: TBD
Location: Tonbridge
Street Address: TBD

Locality: Tonbridge
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Graduate, Deals Forensic Technology, Belfast, Autumn 2024

Date: 2023-12-03 (Cached)

Job Description: In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients – working together to…

Company: PwC
Hiring Organization: PwC
Salary: TBD
Location: Belfast BT1
Street Address: TBD

Locality: Belfast BT1
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Desktop Investigator

Date: 2023-12-03 (Cached)

Job Description: Job title: Desktop Investigator Division: Solutions UK and Ireland Department: Davies Special Investigations Location: Mix of Home Working and maintaining a…

Company: Davies Group
Hiring Organization: Davies Group
Salary: TBD
Location: Stoke-on-Trent ST1
Street Address: TBD

Locality: Stoke-on-Trent ST1
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Investigator - Financial Crime

Date: 2023-12-03 (Cached)

Job Description: We are hiring for *Financial Investigator / Investigation / Intelligence Officer - Economic Crime* *Location: Croydon* * Should have strong experience of…

Company: GIOS Tech
Hiring Organization: GIOS Tech
Salary: TBD
Location: Croydon CR0
Street Address: TBD

Locality: Croydon CR0
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Criminal Fraud Litigation Associate

Date: 2023-12-03 (Cached)

Job Description: Leading boutique firm Varied and challenging caseloads About Our Client The client is a boutique litigation law firm based in London who are looking to…

Company: Michael Page
Hiring Organization: Michael Page
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Claims Fraud Technical Coach

Date: 2023-12-03 (Cached)

Job Description: Location: Manchester Salary: Between £35,000 to £37,000 - Depending on experience Department: Customer & Operations We’re First Central Insurance & Technology…

Company: First Central Services
Hiring Organization: First Central Services
Salary: TBD
Location: Manchester
Street Address: TBD

Locality: Manchester
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Accredited Financial Investigator - Project Plume

Date: 2023-12-03 (Cached)

Job Description: We are recruiting for 2024! As we gear up for the new year, we are seeking motivated individuals who are ready to embark on their next career step. Start…

Company: British Transport Police
Hiring Organization: British Transport Police
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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