Fraud investigator jobs in United Kingdom

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank acco ...

We're seeking a Fraud Investigator to join our Fraud Investigations team. The role involves performing risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to our Morgan Stanley Wealth Management Clients. · Investigations and resolution of e ...

Lewisham Council's Anti-Fraud & Corruption Team (A-FACT) is looking for an experienced Special Investigation Officer to lead complex and sensitive investigations into allegations of fraud, corruption, and irregularities. · You'll play a vital role in protecting public funds, upho ...

The Fraud Investigator role within our Protect pillar provides vital after-care to Monzo customers who have fallen victim to value fraud across a range of touch points, including unauthorised card fraud, authorised faster payment fraud and third party account takeover attempts. Y ...

Morgan Stanley is seeking a Fraud Investigator to join their Fraud Investigations team. The successful candidate will be responsible for performing risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to their clients. · Investigations and r ...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. As a Fraud Investigator, you'll play a key role in our Prevent pillar, working with unregulated but critical deadlines. You'll gather evidence fr ...

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business's fraud team additional defence in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. · ...

We are recruiting for a Fraud Investigator to join our highly respected, award-winning Anti-Fraud Service in Hertfordshire. At the Shared Anti-Fraud Service (SAFS), we protect the public purse from the ever-present threat of fraud. Our dedicated team of fraud and financial invest ...

We are seeking an Internal Audit Investigator for our public sector client based in London on an initial 3 month contract paying up to £458 per day inside IR35. · This role allows hybrid working. ...

Lewisham Council's Anti-Fraud & Corruption Team (A-FACT) is looking for an experienced Special Investigation Officer to lead complex and sensitive investigations into allegations of fraud, corruption, and irregularities. · Manage a varied caseload of fraud and corruption investig ...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank acco ...

The Fraud Investigator role within our Prevent pillar provides vital intervention and response to Monzo customers who are experiencing potential active fraud attempts on their funds across two main channels: authorised card payment fraud and authorised faster payment fraud. · Gat ...

Lendable is a fintech company that is building a technology to help people get credit and save money. We are looking for a Fraud Investigator to conduct important fraud checks into new applicants and existing customers, as well as more detailed investigations. · Conduct fraud inv ...

We're seeking someone to join our Fraud Investigations team as a Fraud Investigator whose responsibility is to perform risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to our Morgan Stanley Wealth Management Clients. · Investigations and ...

We're seeking a Fraud Investigator to join our team in Glasgow. The successful candidate will be responsible for performing risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to our clients. This includes full investigations, root cause an ...

We are recruiting for a Fraud Investigator to join our highly respected, award-winning Anti-Fraud Service in Hertfordshire. At the Shared Anti-Fraud Service (SAFS), we protect the public purse from the ever-present threat of fraud. Our dedicated team of fraud and financial invest ...

We're on a mission to make money work for everyone. As a Fraud Investigator, you'll play a key role in supporting the quality of performance and knowledge across the pillar, gathering evidence from customers' claim submissions, probing for further evidence, using Monzo's values t ...

· Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicenter of this historic cultural and financial ...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank acco ...

Lendable is hiring a Fraud Investigator to conduct fraud checks into new applicants and existing customers. · ...