fraud operations investigator Jobs - 5
Fraud Operations Investigator
Robert Half - London
Employment Type : Full-Time
Fraud Operations Investigator - 6-Month Contract ?? Location: Fully Remote (London) ?? Contract: 6 months About the Role: We are looking for a detail-oriented and proactive Fraud Operations Investigator to join our clients fraud prevention team. Key Responsibilities: Fraud Investigations: Analyze fraud cases, detect trends, and escalate issues as needed. Process Improvement: Identify procedural gaps and work with cross-functional teams to refine...
Fraud Manager
Harnham - Data & Analytics Recruitment - West Midlands (Region)
Employment Type : Full-Time
FRAUD MANAGER SALARY UP TO 60,000 WEST MIDLANDS (5 DAYS A WEEK IN OFFICE) Apply for the chance to work for a leading financial institution, working with a dynamic team to identify and mitigate fraud risk. You'll be given the opportunity to manage a talented team and collaborate with senior stakeholders to construct data-driven solutions to improve fraud detection measures THE COMPANY This company is an established, global financial institution w...
Expressions of Interest - Investigators & Intelligence
Investigo - London
Employment Type : Full-Time
Expressions of Interest Investigation and Intelligence Professionals Investigo Government Solutions (IGS) have a number of projects developing across the UK and internationally. We work with government agencies across law enforcement which includes police, NCA, Home Office, FCDO, local authorities, regulators and the private sector. We are seeking highly skilled and experienced investigators and intelligence professionals who would be interested...
Senior Fraud Detection
MW recruitment - EC2A1AT
Employment Type : Full-Time
A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main Duties Manage and handle day-to-day fraud alerts, having in-depth conversations with customers on suspicious activity that has been f...
Fraud Detection Specialist
MW recruitment - EC2A1AF
Employment Type : Full-Time
A prestigious banking institution wish to hire a Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main Duties Manage and handle day-to-day fraud alerts, having in-depth conversations with customers on suspicious activity that has been flagged ...