fraud case investigator Jobs - 4
Fraud Case Investigator
Interquest - Edinburgh
Employment Type : Full-Time
Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the firm. Key Responsibilities: Conduct robust investigations in line with Payment Service Regulations. Support scam victims with education and aftercare. Review fraud complaints, prioritizing fair outc...
Intelligence Analyst - Secondment
Vermelo RPO - TN12AN
Employment Type : Full-Time
Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintaining the business objective for fighting fraud. Reporting To : CFT Intelligence and Support Team Leader Key Responsibilities: Proactively assist an investigator to manage a portfolio of complex fraud...
Insolvency Investigator
Red Snapper Group - W91AE
Employment Type : Full-Time
Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an Investigator to join their team. Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years' experience across all aspects of insolvency practice and law, both in the UK and across many gl...
Junior Insolvency Investigator
Red Snapper Group - London
Employment Type : Full-Time
Do you have prior insolvency experience, exposure to investigations, and a keen interest to specialise in contentious insolvency work moving forward? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for a Junior Insolvency Investigator to join their team. Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of yea...