Fraud Investigator

Company: Ignite Talent Group

Location: Manchester

Financial Fraud ResponseManchesterSalary: £30,000 basic + uncapped bonus This firm specialises in supporting individuals affected by financial scams, fraud, and investment disputes....

Posted: 8 days ago

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European Forensic Audit & Fraud Investigator (Hybrid)

Company: Citrus Global Ltd

Location: London

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness...

Posted: 78 days ago

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Senior Fraud Claims Lead – Investigations & Strategy

Company: DiverseJobsMatter

Location: Leeds

A prominent recruitment agency is seeking a Senior Fraud Claims Adjuster to lead fraud investigations and manage specialist claims. The role demands an experienced professional with a background in fraud investigation and strong analytical skills. Re...

Posted: 35 days ago

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Counter Fraud Investigator

Company: Aviva

Location: Glasgow

OverviewCounter Fraud Investigator – AvivaLocation: Glasgow/PerthCounter Fraud Investigator – Salary circa £30,000This is a great job for someone who enjoys investigating, engaging with people, and maki...

Posted: 35 days ago

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First-Party Fraud Investigator – Hybrid UK Banking

Company: JPMorganChase

Location: City of Edinburgh

A leading global bank is seeking a Fraud Investigator in Edinburgh. This role involves preventing fraud, managing risks, and collaborating with stakeholders. Candidates should have at least 2 years in customer operations, attention to detail, and str...

Posted: 30 days ago

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Fraud Investigator — Hybrid Work (First‑Party Fraud)

Company: J.P. MORGAN

Location: City of Edinburgh

A leading financial institution in Edinburgh is seeking a Fraud Investigator to join their Fraud Operations team. This role is crucial for detecting and preventing fraud while ensuring customer safety. Key responsibilities include investigating fraud...

Posted: 30 days ago

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Property Claims Fraud Investigator – Flexible & Impactful

Company: Aviva

Location: Glasgow

A leading insurance company is looking for a Counter Fraud Investigator in Glasgow. This role involves investigating potentially fraudulent property claims, making swift decisions, and managing a personal caseload. Ideal candidates will have experien...

Posted: 30 days ago

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Counter Fraud Investigator (Flexible Working)

Company: Northern Lincolnshire and Goole NHS Foundation Trust

Location: Scunthorpe

A regional healthcare organization is seeking a Local Counter Fraud Specialist to investigate NHS fraud and corruption. The role requires a fully accredited NHS counter-fraud specialist with significant experience in investigations. You'll present fi...

Posted: 29 days ago

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Fraud Claims Investigator – Organised Motor Fraud

Company: Zego

Location: Halifax

A leading insurance firm in Halifax seeks a proactive Fraud Claims Handler to manage complex fraud claims. You will use industry-standard tools to investigate organized fraud and strengthen our defenses against fraudsters. The ideal candidate has sig...

Posted: 25 days ago

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Claims Intelligence Investigator - Fraud Analysis (Hybrid)

Company: Acorn Insurance

Location: Sevenoaks

A leading insurance company in the UK seeks a Claims Intelligence Analyst to support the Counter Fraud team. Responsibilities include investigating suspected fraudulent claims and providing intelligence-driven support. Candidates should possess stron...

Posted: 23 days ago

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Tenancy Fraud & ASB Specialist | Investigations

Company: Essential Employment

Location: Haywards Heath

Essential Employment is seeking a Tenancy Specialist in Haywards Heath to provide expertise on tenancy fraud and Anti-Social Behaviour. The role involves investigating and managing cases, collaborating with Neighbourhood Officers, Local Authorities,...

Posted: 16 days ago

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Security & Fraud Investigator | Hybrid, SC Clearance

Company: VIVO Defence

Location: Bristol

VIVO Defence is looking for a Security and Fraud Officer to join their Legal Team in Bristol. This full-time, permanent role involves safeguarding operations while detecting, preventing, and investigating fraud. The ideal candidate will possess a str...

Posted: 15 days ago

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Global Financial Crimes Specialist - Fraud & AML Investigations

Company: Bank of America

Location: Belfast

Job TitleGlobal Financial Crimes Specialist - Fraud & AML InvestigationsCorporate TitleAssistant Vice PresidentLocationBelfastCompanyBank of AmericaJob DescriptionThis job...

Posted: 15 days ago

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TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Company: TikTok

Location: London

Responsibilities The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules...

Posted: 11 days ago

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Ecommerce Fraud Investigations & Operations Specialist

Company: TikTok

Location: London

TikTok is looking for an experienced fraud investigations professional to join their E-commerce Governance and Experience team in Greater London. The candidate will be responsible for leading investigations into suspicious activities, monitoring user...

Posted: 11 days ago

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Senior Fraud Operations Specialist: Investigations Leader

Company: Global Credit Union

Location: Street

A financial institution is seeking a Fraud Operations Specialist to perform activities supporting the Fraud department. Responsibilities include maintaining case documentation, reviewing evidence, and creating collection letters. The ideal candidate...

Posted: 9 days ago

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Senior Security & Fraud Investigator – Homebased

Company: Serco Canada Inc

Location: Bristol

Serco Canada Inc is seeking a Security and Fraud Officer to join their Legal Team in Bristol. The role involves detecting, preventing, and investigating fraud while ensuring compliance with legal obligations. Candidates should possess strong ethical...

Posted: 9 days ago

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Fraud Investigator & Compliance Lead

Company: Department for Work and Pensions (DWP)

Location: Inverness

The Department for Work and Pensions (DWP) is seeking dedicated individuals in Inverness to conduct robust interviews, ensure compliance with standards, and manage cases for accurate benefit reassessments. Ideal candidates will have strong communicat...

Posted: 7 days ago

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Fraud Investigations Lead — Strategy, Training & Collaboration

Company: Frey Consulting Group

Location: Cheltenham

Frey Consulting Group is looking for an experienced Fraud Investigation Lead to manage complex cases and develop prevention strategies. This role requires strong analytical skills, decision-making abilities, and excellent communication. You will coll...

Posted: 6 days ago

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Fraud Investigator

Company: Capital One UK

Location: Nottingham

Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud InvestigatorSalary of £28,000About this roleOur Fraud team...

Posted: 10 days ago

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