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Fraud Investigation Officer
Fraud Investigation Officer
Pertemps - London, UK
An exciting opportunity has arisen within the corporate anti-fraud services department of a central/West London local authority, which currently have a requirement for a fraud investigation offic... - 5 Days ago
Fraud Investigation Officer
Evro - London, UK
This is an great social tenancy fraud role for an experienced officer used to working in local ... To apply you need to be an experienced fraud investigator (a qualification is desirable) wi... - 5 Days ago
Audit and Anti-fraud Officer (Part Time)
Lewisham Homes - Lewisham, London, UK
Undertaking fraud and special investigations into financial and other irregularities. Reporting on your findings and recommendations. Developing the company’s anti-fraud policy and promote fraud ...
Careers in Audit - 13 Days ago
Disputes Officer, Risk & Fraud Operations - Financial S...
Hudson - USA
Collect relevant information from fraud matters that will assist investigation staff in the prosecution of criminals. Provide the business with information identified relating to current fraud trends&...
Adzuna Australia - 3 Days ago
Divisional Anti-Fraud Compliance Officer
Credit Suisse - London, UK
The Divisional Anti-Fraud Compliance Officer will join the global Anti-Fraud Compliance team in ... This role is varied and requires excellent communication, investigation and analytical ski...
Glassdoor - 1 Day ago
Investigation Officer.
Pertemps Managed Solutions - London, Inner London, UK
We require an experienced investigator who will maintain a high standard of investigations, using ... You will be:. - part of a professional team dealing with corporate fraud issues. - respo...
All The Top Bananas - Today
Senior Counter Fraud Officer / Senior Fraud Analyst.
Land Registry - Gloucester, Gloucestershire, UK
Extensive previous experience of analysis, investigation or intelligence work would be beneficial ... Senior Counter Fraud Officer, Counter Fraud Officer, Fraud Analyst, Data Integrity, Data...
All The Top Bananas - Today
Investigation Officer
Pertemps Managed Solutions - London, UK
You will be:• part of a professional team dealing with corporate fraud issues• responsible for ... be an experienced fraud investigator (a qualification is desirable) with previous relevant&... - 7 Days ago
Fraud Specialist
Capital One - Saint Cloud, MN, USA
Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a ... Complete low/zero dollar fraud case investigations * Provide expert-level support to ...
Capital One - Today
Bank Security Officer
The National Bank of Indianapolis -
In coordination with Information Security Officer/Incident Response Team, manages fraud-related ... Conduct fraud investigations, serving as the primary internal point of contact throug...
TopUSAJobs - Today
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