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Showing 1-10 of 258 Fraud Investigator Banking jobs

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Fraud Investigator

Cheshire

Job Purpose & Context: To investigate complex and major fraud and corruption enquiries (including proactive target operations) and give support to Area policing by ...

4 days ago from Adzuna

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Fraud Investigator

Hays - Bootle , Merseyside

As one of the UK's leading financial services our client offers a comprehensive range of financial products and a high standard of service to 24 million customers. They are ...

4 days ago from searchjobsinuk.com

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Fraud Investigator

Hays Talent Solutions - Merseyside

As one of the UK's leading financial services our client offers a comprehensive range of financial products and a high standard of service to 24 million customers. They are ...

9 days ago from Adzuna

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UK Fraud Operations Investigator - Consumer Banking

London , Greater London

A fantastic opportunity for a UK Fraud Operations Investigator to join the Consumer Banking Division of a highly reputable Investment Bank based on Canary Wharf. (Rolling ...

30+ days ago from Xpat Jobs

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Fraud Investigator

Ukstaffsearch - Bootle , Merseyside

As one of the UK's leading financial services our client offers a comprehensive range of financial products and a high standard of service to 24 million customers. They are ...

12 days ago from UK Staff Search

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Corporate Fraud Investigator CSIS

Citi - London , Greater London

Description Job Purpose: CSIS Investigations is tasked with investigating incidents of suspected fraud and serious wrongdoing in order to protect the assets and reputation ...

21 days ago from Recruit.net

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Vice President – Financial Crime (Fraud) – Top 5 Investment BankNEW

Hays - London , Greater London

Seeking a senior Financial Crime professional with experience implementing Fraud policy and conducting complex Fraud Investigations. European headquartered ...

3 days ago from searchjobsinuk.com

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Fraud Investigator

G4s Resourcing Solutions - Cheshire

Job Purpose & Context: To investigate complex and major fraud and corruption enquiries (including proactive target operations) and give support to Area policing by ...

30+ days ago from Adzuna

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Mortgage Fraud Preventions Team Manager

Lloyds Banking Group - Wolverhampton , West Midlands

Our vision is to make Lloyds Banking Group the best bank for customers. As the UK's largest retail and commercial bank, we have a footprint that touches nearly every ...

3 days ago from Recruit.net

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Fraud Analyst (Evening)NEW

Barclays - Northamptonshire

Description Fraud Analyst Northampton based £18530 - £20,000 (full time equivalent) depending on experience plus flexible benefits - actual ...

23 hours ago from Recruit.net

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