fraud investigator Jobs - 10
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...
Intelligence Analyst
Vermelo RPO - TN23EF
Employment Type : Full-Time
Job Title: Intelligence Analyst Location: Tunbridge Wells (hybrid working) We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence and Support Team Leader, you will have responsibility for analysing a wide range of data from a variety of sources to assist in identifying fraud rings and their key entities & MO’s. You will also help t...
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...
Fraud Analyst / Investigator - Motor Insurance
4Front Recruitment Limited - GU86BQ
Employment Type : Full-Time
Motor Insurance Risk Underwriter 27,500 Remote Working - with travel 2-3 times a month into the office. (Surrey) Yearly bonus, Pension, Generous investment in your development, Private Medical insurance, death in service, income protection, 25 Days holiday, Your birthday off work and much more ! Are you a passionate, naturally inquisitive, and exceptionally resourceful individual? Do you excel in uncovering the underlying causes of disputes? We'...
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...
Motor claims crime prevention consultant
Pavilion Recruitment Solutions - Leeds
Employment Type : Full-Time
Organised Fraud Investigator (Motor Insurance Claims) Job Description: Seeking experienced Motor Claims Fraud Investigators for a newly established team specialising in Motor Insurance Claims. Responsibilities include investigating staged accidents and complex fraudulent activities involving criminal gangs. Candidates must be within a 1-2 hour commute of Bournemouth, Ipswich, or Leeds, and willing to work in-office a minimum of 2 days per month ...
Investigations Officer
JOB SWITCH LTD - SW21RW
Employment Type : Full-Time
- The role is hybrid - officers are expected to be in the office one day per week, occasionally two days. - Looking for an experienced and accredited tenancy investigator who can take over a live caseload from an officer who is being seconded to a role outside of the team. Candidates without the requisite experience will not be selected for the role - The rate is fixed (no movement on it) Covering the key tasks to be completed in 3-6 months: to ...
Administration Assistants
Starting Point Recruitment - Liverpool
Employment Type : Full-Time
SPR are proud to be recruiting for Administration Assistants for our esteemed client, with positions available in the vibrant Liverpool area, this will be on a Temporary assignment. Location: Liverpool, L2 Rate: 14.71ph Working Hours: 35hrs per week Reporting To: Team Leader Key Responsibilities Working in multi-functional teams covering administration, the collection of local taxation, cashiering, and customer contact. To carry out general admi...
Employee Investigations - 6-12 month assignment
Jameson Legal - London
Employment Type : Full-Time
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their investigations team, for an assignment of 6-12 months in duration, with potential for further extension and/or permanency. Individuals looking for Fixed Term assignments paying a pro rata annual salary, and/or those look...