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Showing 1-7 of 7
Fraud investigator banking jobs

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Police Skills - Liverpool

Our client is looking for a number of Fraud Investigators that have proven experience in criminal, civil or other type of investigation matters and of...

Santander - South East

As a Transaction Monitoring Investigator, your main responsibilities will be to:. Investigate and analyse all automated transaction monitoring alerts across the...

Kent Police and Essex Police - Stansted

Financial Investigator (Stansted Airport). Understands the principles of banking. An exciting opportunity has arisen for an individual to undertake the role of...

NRG - Milton Keynes

Fraud Team Manager. Operational experience of working in banking or financial services. You will manage a large sized team to enable the efficient management of...

Santander - Milton Keynes

As a Transaction Monitoring Investigator, your main responsibilities will be to:. Investigate and analyse all automated transaction monitoring alerts across the...

NRG - Milton Keynes

Operational experience of working in banking or financial services. Geoban - a part of Santander Group, a global financial services organisation are looking to...

Mondo Bank - London EC2A

Banking and payments:. You’d work closely with our regulation team, analytics, customer support, and fraud investigators to make sure we’re doing everything we...


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