Shop Direct - Bolton 

We are currently recruiting for 24 Fraud Investigators to be based out of our Bolton office on permanent basis....

Brighthouse Careers - Watford 

Fraud Investigator. The Fraud Investigator will be part of a team investigating referred applications made online and in stores, from both new and existing...

esure Services Limited - Reigate RH2 

Esure are looking for 2 Fraud Investigators to join their Fraud Prevention team in Reigate. What you can expect to be doing as a Fraud Investigator:....

Travelex - London Heathrow Terminal 4 

As Fraud Investigator, you will be working within the Fraud Investigations Team, who have global responsibility to help prevent, detect and investigate...

The AA - Tonbridge 

Fraud Prevention / Detection and Intelligence Dissemination. · Administer the policy fraud risk from multiple systems including:. Company description....

Verizon - London NW1 

Experience in evidentiary procedures, volatile criminal/civil situations, fraud analysis and IR fundamentals is ideal. What you’ll be doing......

Thames Valley Police - Kidlington 

The High Tech Crime Unit (HTCU) of Thames Valley Police has an exciting opportunity for a Digital Evidence Investigator to be based in Kidlington in Oxfordshire...

Aviva - East Markham 

Initial intake and analysis of internal and external referrals, including creation of referral form in any Fraud Management case management application as well...

Brampton Training and Consultancy - West London 

To plan, organise and implement special projects undertaken by the section to detect either internal fraud, housing fraud or any other frauds....

Santander - Leicester 

As a Financial Crime Investigator – SAR unit your main responsibilities will be to:. Knowledge of criminal law including, Proceeds of Crime Act, Criminal...

Kent County Council - Ashford 

We are looking for an experienced and motivated criminal investigator to join this high performing team. The Complex Investigations Team conduct large scale...

Davies Group - Stoke-on-Trent 

Desktop Investigator. Working as a Desktop Investigator provides a challenging and fulfilling role for those looking to specialise in investigating fraud across...

Pertemps Network Group - Wolverhampton +1 location

Fraud Investigator. You'll become a key part of the Fraud team, providing excellent customer service to our customers whilst protecting the bank and victims...

Santander - Milton 

Fraud Act etc. As a Financial Crime Complex Investigator your main responsibilities will be. We have an exciting opportunity for a Financial Crime Complex...

Santander - Milton 

As a SAR Unit Investigator your main responsibilities will be. Knowledge of criminal law including, Proceeds of Crime Act, Criminal Justice Act, Criminal...

Amazon UK Services Ltd. - London 

As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud investigators and email communications...

R&J Recruitment Consultancy - Haywards Heath 

Validate all supporting documents requested by Policy Fraud Investigators. To provide administrative support to the Policy and Claims Fraud Investigators in the...

CoventBridge Group - Newbury 

Contact the client for any clarification and relay expectations to field investigators. Case Manager – Claims. Company Overview:....

Chainalysis - London 

Design intuitive and delightful workflows for our users who range from the world's best cryptocurrency investigators to compliance officers still learning...

DUFF AND PHELPS, LLC - London 

The position conducts due diligence research investigations in support of client businesses, Legal and Compliance to detect potential money laundering, fraud,...