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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: 17/07/2014
Location: London   |   Company: Sainsburys   |   Source: Sainsburys
with loss analysis, fraud, process data and trends... for fraud detection tools Work in partnership with 3rd parties to ensure industry leading fraud detection...
Location: London   |   Company: Financial Conduct Authority   |   Source: Financial Conduct Authority
engaged in unauthorised activity, including share fraud operated by boiler rooms, pyramid or Ponzi schemes... integrated team of investigators and lawyers that...
DATE POSTED: 05/06/2014
Location: London   |   Company: HSBC   |   Source: Qualifind
The Fraud Investigator role is based within Security and Fraud Risk, Operations. The role of the Fraud Investigator is to investigate potential first party fraud...
DATE POSTED: 17/07/2014
Location: South East   |   Company: Santander   |   Source: Santander
pieces of legislation e.g. Proceeds of Crime Act, Fraud Act and Terrorism Act amongst others. To this end... a hands-on CRA Investigator to act as an individual...
Location: Barnwood   |   Company: TSB   |   Source: TSB Banking
Manager, the Senior Investigator will be responsible for conducting complex fraud investigations in TSB... complex fraud investigations by utilising fraud...
Location: Edinburgh   |   Company: TSB   |   Source: TSB Banking
and internal fraud matters. Conducting your investigations in line with current Fraud Policy, your... in fraud prevention, an understanding of fraud trends...
Location: Bromley   |   Company: Direct Line Group   |   Source: Direct Line Group
Counter Fraud Commercial Investigator - Bromley : 14915 Purpose of Role Deliver on the key objective of preventing and detecting Commercial Fraud (Liability...
DATE POSTED: 09/07/2014
Location: London   |   Company: Police Skills   |   Source: BlueLineJobs.co.uk
are currently recruiting for an EO Assistant Investigator to work on a 3 month contract based in London... serious and complex fraud. The investigative...
Location: London   |   Company: BeecherMadden   |   Source: Jobsite UK
in: - Managing a small team of fraud investigators - Investigating fraud cases within the company's... fraud investigations and forensics - Relevant fraud...
Location: Birmingham   |   Company: AXA Commercial Lines & Personal Intermediary   |   Source: AXA UK
a number of external customers including field investigators, engineers, police, third party insurers etc... to identify potential fraud. What will you need...
DATE POSTED: 24/06/2014
Location: Milton Keynes MK10   |   Company: Santander   |   Source: Monster UK
pieces of legislation e.g. Proceeds of Crime Act, Fraud Act and Terrorism Act amongst others. To this end... a hands-on CRA Investigator to act as an individual...
Location: London   |   Company: Ernst & Young MY   |   Source: Ernst & Young MY
Data Analytics Associate - Fraud Investigations & Dispute... financial platforms. Working with clients, fraud investigators, internal and external auditors, lawyers...
Location: Essex   |   Company: Clark James Ltd   |   Source: JobsInEssex.com
Motor Claims Fraud Handlers / Investigators as well... has not only the Fraud experience in relation to Accident damage and theft but also fraud in relation to...
Location: Croydon   |   Company: LV=   |   Source: LV=
Crime Prevention Team within LV= are the Insurance Fraud Award winners for 2013. We are very proud of that... brokers, special investigators and other depts...
Location: Kent   |   Company: Clark James Ltd   |   Source: JobsInKent
Motor Claims Fraud Handlers / Investigators as well... has not only the Fraud experience in relation to Accident damage and theft but also fraud in relation to...
Result Pages:   1 2 3  
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