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Showing 1-7 of 7

Fraud Investigator Banking jobs

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Santander-South East

As a SAR Unit Investigator Analyst your main responsibilities will be. We have an exciting opportunity for a SAR (Suspicious Activity Reporting) Unit...

Deutsche Bank-Birmingham

Proven financial investigation experience, preferably accredited financial investigator. Disseminating knowledge and good practice through the provision of on...

NRG-Milton Keynes

Operational experience of working in banking or financial services. As a Fraud Investigator, you will provide an expert investigative, consultancy and advisory...

Monzo-London EC1V

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...

Deutsche Bank-London

Proven financial investigation experience, preferably accredited financial investigator. Disseminating knowledge and good practice through the provision of on...

TORI Global-London

Ideally completed enquiries into serious and complex fraud, company fraud and accounting and auditing irregularities worked extensively with regulatory...


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