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Fraud Investigator Banking jobs

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Job PostingCompanyLocationSalaryDescriptionOthers

Ladbrokes

-United Kingdom

Suspected internal & external fraud. Develop and maintain positive working relationships with the banking sector to assist in the identification and prevention...

Barclays

-London

Senior Cyber Investigator. Clear understanding of financial reporting and the banking regulatory regime. Experience of Corporate investigations, preferably in...

Alexander Lloyd

-Redhill

The Fraud Investigator will assume responsibility for the day-to-day investigation of fraud exception reports relating to fraud by customers and external...

NRG

-Milton Keynes

We are looking to appoint a Fraud Investigator to assist on a 3 month Fixed-term contract. Operational experience of working in banking or financial services....

NRG

-Bootle

Geoban are looking to appoint Fraud Investigators to assist on a 3 month Fixed-term contract. Operational experience of working in banking or financial services...

Santander

-Milton Keynes

Our people are passionate about truly listening to our customers to make banking more simple, personal and fair....

SAS Institute

-Marlow

The projects will mainly focus on implementations within banking, insurance and the public sector. Conduct business analysis for the SAS Anti-Money Laundering,...

RTM - Ladbrokes

-Preston

Suspected internal & external fraud. Develop and maintain positive working relationships with the banking sector to assist in the identification and prevention...

Santander

-South East

Our people are passionate about truly listening to our customers to make banking more simple, personal and fair....

Alexander Ash Ltd

-London

Engage with clients, fraud investigators, internal and external auditors, lawyers and regulatory authorities in sensitive and adversarial situations....


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