Fraud investigation jobs in United Kingdom

Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to mak...

Application Fraud * Account Takeover * Disputes What you'll do * Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes, including Application Fraud ...

Represent the Compliance function on projects/initiatives where either financial crime or wider compliance participation is required Requirements EXPERIENCE Between 3 to 7 years Fraud Investigation ...

: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right ...

: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right ...

Undertake investigations into suspected fraud, or other financial irregularities, whilst complying with best practice and data protection, confidentiality etc About You: * A professional CCAB ...

Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy ... Compliance with all procedural and investigative deadlines * Achieving, the best result in ...

Tenancy audits /fraud - investigating unlawful subletting and taken the appropriate legal action * Lettings - Taking ownership for all empty properties and sub units in a patch to minimise void ...

Your mission is to ensure pricing precision and combat fraud proactively. Responsibilities: * Investigate and respond to underwriting referrals, prioritizing risk mitigation. * Utilise data analytics ...

Undertaking branch audits and fraud investigations when problems are identified at a branch, regional or national level, to minimise the risk of exposure and safeguard the Union's assets. * The post ...

Litigation Support and Fraud Investigation Requirements * ACA, ACCA or ACA, or equivalent, qualified * At least 2 years experience working in audit in the UK * Exposure to listed clients in the UK ...

Fraud Investigation. Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER ...

You'll be influential in shaping how fraud risk management evolves for the business alongside leading fraud customer service and case investigations. You will be focused on delivering good customer ...

Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters * Effective use of schedules to minimise hire duration and indemnity spend. * Assist with Ad-hoc tasks ...

Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters * Effective use of schedules to minimise hire duration and indemnity spend. You must have strong ...

Organised Fraud Investigator (Motor Insurance Claims) Job Description: Seeking experienced Motor Claims Fraud Investigators for a newly established team specialising in Motor Insurance Claims

Description This role is part of the corporate and forensic compliance team and works closely with stakeholders to conduct risk assessments, deep-dive analysis, and fraud investigations. Core ...

Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing date for applications is Monday 1st July 2024, however applications will be reviewed on a rolling ...

Fraud Customer Service Administrator - Temp to Perm Rochester£25,000 - £26,000 ASAP START On ... Your main purpose will be to investigate and seek resolution to a caseload of complex fraudulent ...

Identify and report potential instances of fraud or suspicious claim activity and participate in fraud investigation processes as necessary. * Stay updated on industry trends, regulatory changes, and ...

Partnering with businesses in financial distress, providing technical advice to both the public and private sectors, be involved in fraud investigations, and provide financial and strategic advice in ...

Review, monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations ...

Our client's diverse services include worldwide asset tracing (including crypto tracing), intelligence gathering, enhanced due diligence, fraud investigations, and digital forensics. Our client ...

You will be taking part and supporting a range of fraud prevention measures, as well as investigation and mitigation. Main Responsibilities: * Overall responsibility for performing the relevant ...