fraud investigator Jobs - 13

Atom Bank - NE11AD

Employment Type : Full-Time

We’re Atom… The bank that's leading the fintech charge! We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom you can bank whenever, wherever, faster, and simpler. Could you be the next innovator to join us? This role is hybrid with regular office attendance in Newcastle What will your typical day look like? D...

MERJE Ltd - Manchester

Employment Type : Full-Time

MERJE is seeking a Fraud Investigator for a leading financial services company. This role offers an exciting opportunity to work in a fast-paced environment, utilising cutting-edge technology to prevent and detect financial crime. The successful candidate will play a crucial role in protecting customers and the business from fraud and authorised push payment scams. Salary: 27,000 - 29,000 per annum Location: Manchester, 1 day per week in office,...


Hays Specialist Recruitment Limited - Birmingham

Employment Type : Full-Time

Are you an experienced fraud investigator ready to take on a senior role in one of the UK's largest local authorities? Birmingham City Council is looking for a dedicated and skilled Senior Application Fraud Investigator to join their team. As a Senior Application Fraud Investigator, you will lead complex investigations into criminal offences, focusing on unlawful sub-letting of social housing, council tax and revenue fraud and wider application ...

Candidate Source Ltd - W1B5AW

Employment Type : Full-Time

This is initially a 6-month contracting Financial Services Fraud Investigator opportunity and comes with the likely option to extend further. This is a fully remote working role including training.  What you’ll be doing as Fraud Investigator: Supporting customers of the Bank who are the victim of active fraud or suspected fraud relating to card payments or faster payments.  Calls are referred and outbound calls made to customers, a lot...

Reed - M602LA

Employment Type : Full-Time

Lead Auditor - Fraud Investigation Annual Salary:   200 - 300 per day Location:  Flexible (2 days on-site) Hours: Monday to Thursday 9-5 Length of role : Initial 12 months  We are seeking a Counter Fraud Auditor with extensive experience in local authority or housing fraud to join our team. This role is crucial for planning and delivering investigations, particularly in complex, technical, or sensitive areas within the counci...

Red Snapper Group - Coventry

Employment Type : Full-Time

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for an Investigator to work on a part-time (3 days per week) 6 month contract in Coventry. Working on a hybrid work model after training. The role is paying 16.71 per hour PAYE. Job...

Hays Specialist Recruitment Limited - Rugby

Employment Type : Full-Time

As a Cyber Investigator , you will be crucial in safeguarding the organisation's digital assets by thoroughly investigating cyber incidents and data anomalies. You will collaborate closely with cross-functional teams to identify and mitigate potential threats within the organisation's digital infrastructure. Your responsibilities will include conducting comprehensive investigations into cyber incidents and data anomalies, analysing digital media...

Hays Specialist Recruitment Limited - London

Employment Type : Full-Time

Your new company Our client is a highly-esteemed international consultancy, whose clients include law firms, international institutions, family offices, Governments/NGOs, FTSE 100/ Fortune 500 and more. Multidisciplinary across investigations and intelligence, digital and cyber, they build the team and solution around the issue rather than think in silos or service-lines. With equal renown across APAC, EMEA and the US, the UK has seen a recent e...

Hays Specialist Recruitment Limited - London

Employment Type : Full-Time

Your new company Our client is a highly-esteemed international consultancy, whose clients include law firms, international institutions, family offices, Governments/NGOs, FTSE 100/ Fortune 500 and more. Multidisciplinary across investigations and intelligence, digital and cyber, they build the team and solution around the issue rather than think in silos or service-lines. With equal renown across APAC, EMEA and the US, the UK has seen a recent e...

Horwich Farrelly - M502HF

Employment Type : Full-Time

At HF we do things differently. We recognise the value of our employees and understand that they set us apart from our competitors. So, if you want to experience what life is like at HF, take a look at our Claims Handler vacancy within our Outsourced Solutions Department, where you will be providing case management support on a variety of claims on behalf of the UK’s leading insurers. We are looking to hear from individuals who are based near to...