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Fraud Investigator Jobs in Banking & Finance

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Fraud Investigator Jobs

Banking & Finance »

Fraud Investigator Jobs

To find the most suitable Fraud Investigator Job in Banking & Finance please click on a Location below or use the tick boxes to select multiple Locations to search. To Search for Banking & Finance Fraud Investigator Jobs across all locations simply use the keyword search box at the top of this page. Careers and Jobs UK has 0 Fraud Investigator Jobs in Banking & Finance live on the website right now with 0 Fraud Investigator Banking & Finance Jobs fresh this week.
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DATE POSTED: 30/10/2014
Location: London   |   Company: Contactiii   |   Source: JustEngineers.net
Assist with fraud investigations upon allocation by management. On occasion to assist the Investigations Manager with fraud and dishonesty investigations....
Location: Farnborough   |   Company: BMW   |   Source: LegalProspects.co.uk
PCI status, experience as a fraud investigator or similar experience gained within a law enforcement investigative role would also be advantageous....
DATE POSTED: 24/10/2014
Location: Abbots Langley   |   Company: BrightHouse   |   Source: Jobcentre Plus Universal Jobmatch
Hold a recognised qualification in investigative skills, such as AFI (Accredited Fraud Investigator) or ACFS/CCFS (Accredited/Certified Counter Fraud Specialist...
DATE POSTED: 18/10/2014
Location: London   |   Company: Ministry of Defence   |   Source: greatjobsinteaching.co.uk
To support and assist in investigations and enquiries under the provisions of the Criminal Justice Act 1987 into cases involving suspected serious and complex...
DATE POSTED: 28/10/2014
Location: Brentwood CM14   |   Company: The Money Shop   |   Source: The Money Shop
Previous retail Fraud and Loss Prevention experience. Support Internal Fraud prevention and loss reduction strategies, by investigating suspected or actual...
Location: Croydon   |   Company: AIG   |   Source: AIG
Perform fraud risk assessments in conjunction with audit planning, be able to identify fraud risks and discuss risk and control implications....
Location: Kingswood   |   Company: Legal & General Group Plc.   |   Source: Legal & General Group Plc.
Deep knowledge of fraud and money laundering legislation. Knowledge of investigation principles and practice in order to provide authoritative guidance to...
DATE POSTED: 31/10/2014
Location: London   |   Company: Contact 3   |   Source: reed.co.uk
Assist with fraud investigations upon allocation by management. On occasion to assist the Investigations Manager with fraud and dishonesty investigations....
DATE POSTED: 30/10/2014
Location: London   |   Company: Pertemps   |   Source: Jobs@Pertemps
Assist with fraud investigations upon allocation by management. On occasion to assist the Investigations Manager with fraud and dishonesty investigations....
Location: London   |   Company: National Crime Agency   |   Source: Civil Service
Cyber investigator trained. This includes class A drugs, people smuggling and human trafficking, major gun crime, fraud, cyber crime, money laundering and the...
DATE POSTED: 17/10/2014
Location: London   |   Company: Cunningham Lindsey   |   Source: Cunningham Lindsey
A high level of self motivation and passion for fraud investigation. Reporting to the Major Loss Investigations Director, as part of our Major Loss Adjusting...
DATE POSTED: 29/10/2014
Location: London   |   Company: Pertemps   |   Source: Jobs@Pertemps
Conducting fraud investigations upon allocation by management. To investigate incidents of fraud and other dishonest activity that affects Thames Water....
DATE POSTED: 23/10/2014
Location: Home Based   |   Company: Solicitors Regulation Authority   |   Source: BlueLineJobs.co.uk
The position involves the investigation of mortgage fraud, money laundering, high yield investment fraud, probate fraud and new frauds or schemes as they arise....
Location: London   |   Company: National Crime Agency   |   Source: Civil Service
G5 Officer, Covert Internet Investigator. This includes class A drugs, people smuggling and human trafficking, major gun crime, fraud, cyber crime, money...
Location: United Kingdom   |   Company: TALENT SOURCE   |   Source: Shine.com
Associates degree or relative work experiences -3-5 years in the Financial Services Industry with a focus on collections,loss prevention,fraud risk management...
Result Pages:   1 2 3  
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