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Fraud Investigator Jobs

1013 Fraud Investigator Jobs

Capital One - UK

Fraud Investigator

Capital One - UK

Nottingham

As a member of the Fraud team, you’ll work to investigate: Application Fraud Account Takeover Disputes What youll do Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes, including What...

Full time

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Adzuna
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Adzuna
Capital One

Fraud Investigator

Capital One

Nottingham

As a member of the Fraud team, you’ll work to investigate: Application Fraud Account Takeover Disputes What youll do Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes, including What...

Full time

via Adzuna

Adzuna
Posted

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Adzuna
Hastings Direct

Complex Fraud Investigator - Motor Claims

Hastings Direct

Bexhill-On-Sea

Welcome to Hastings Direct From our Group HR Director Pam Angel Were a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. Weve made huge investments in our data and tech capabilities over the...

Full time

Posted
Stripe

Payments Fraud Investigator

Stripe

London

£60,000 - £80,000

Investigate, conduct root cause analysis, and deploy remediations to prevent future complex and distributed fraud attacks encompassing merchant fraud, transaction fraud, card testing, and local payment methods. Investigate and...

Full time

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Amazon

Investigations Specialist, EMEA Fraud And Complex Investigations (FCI)

Amazon

London

£60,000 - £80,000

Key job responsibilities Own the intake, investigation, and resolution of theft and fraud investigations Create accurate and timely initial, interim, and final investigation reports Create investigations within the approved case...

Full time

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ENGINEERINGUK

Investigations Specialist, EMEA Fraud And Complex Investigations (FCI)

ENGINEERINGUK

London

£60,000 - £80,000

Key job responsibilities Own the intake, investigation, and resolution of theft and fraud investigations Create accurate and timely initial, interim, and final investigation reports Create investigations within the approved case...

Full time

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JPMorgan Chase & Co.

Head of Complex Fraud and Investigations

JPMorgan Chase & Co.

City of Edinburgh

£80,000 - £100,000

Job Responsibilities Manage the overall team, coordination and maintenance of Complex Fraud Investigations team, including oversight of processes and controls Direct the study and establishment of new and revised systems and...

Full time

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Hastings Direct

Fraud Commercial Manager - Policy Review

Hastings Direct

Leicester

Fraud Commercial Manager Policy Review Locations: Bexhill, London or Leicester (Hybrid), though there is a degree of flexibility around specific requirements to come into the of Welcome to Hastings Direct From our Group HR Director Pam...

Full time

Posted
Visa

Payment Fraud Disruption Senior Manager

Visa

London

£60,000 - £80,000

Job Description Position Summary The Payment Fraud Disruption team aims to mitigate external data compromise incidents, notify at risk accounts to limit fraud impact, and consolidate forensic evidence, intelligence, and fraud We are...

Full time

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Hastings Direct

Fraud Commercial Manager - Policy Review

Hastings Direct

London

£60,000 - £80,000

Working closely with the broader fraud team and Underwriting to frame and answer key strategic questions relating to policy fraud. Driving data led performance improvement opportunities, working across the business and external...

Full time

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Barclays

Fraud Strategy Manager

Barclays

Northampton

£60,000 - £80,000

Join us as a Fraud Strategy Manager at Barclays, where you will be responsible for setting the fraud strategy for our cards products on the Next Generation Consumer Banking platform. You will manage multiple priorities working with...

Full time

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LSEG (London Stock Exchange Group)

Director, Proposition – Digital Identity & Fraud

LSEG (London Stock Exchange Group)

London

£125,000 - £150,000

LSEG RISK INTELLIGENCE LSEG Risk Intelligence offers a suite of datasets, products, and services to enable regulated businesses and corporate organisations to manage their know your customer (KYC) & anti money laundering (AML) LSEG...

Full time

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ISACA

Fraud and Security Manager

ISACA

London

£60,000 - £80,000

Fraud and Security Manager Located near Cannon Street Station 6 Months Contract Day rate 350 450 inside IR35 Hybrid working (2 days in the office) About The Role In order to be successful in this role, the Fraud and Security Manager will A key...

Full time

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J M Legal Limited

Legal PA - Fraud Litigation

J M Legal Limited

London

£60,000 - £80,000

Incredibly interesting area of law to work in covering the following: Fraud Criminal Law Fraud Defence Cyber Fraud Crypto currency Fraud Duties and Responsibilities Acting as a first point of contact on behalf of the fee earners, Full...

Full time

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CV-Library

Compliance & Fraud Protection Officer

CV-Library

London

£60,000 - £80,000

Compliance & Fraud Protection Officer £19.23 per hr Overview: We’re looking for a proactive and detail oriented Compliance & Fraud Protection Officer to help safeguard our clients payments by preventing fraud and ensuring secure...

Full time

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