Fraud Investigation jobs in Warwickshire
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32 jobs
- Strata Solicitors LimitedHybrid remote in TamworthEmployerActive 4 days ago
- Defending litigated employers and public liability claims on behalf of insurers and large self-insured corporates from issue to trial; claims to include…
- Global Payments (Beamery)CoventryPostedPosted 4 days ago·
- Investigates potential credit card fraud cases based on information received from the fraud detection system.
- Previous work experience in a fraud related field.
- View all Global Payments (Beamery) jobs - Coventry jobs - Fraud Analyst jobs in Coventry
- Salary Search: Fraud Specialist I salaries in Coventry
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- Global PaymentsCoventryPostedPosted 4 days ago·
- Investigates potential credit card fraud cases based on information received from the fraud detection system.
- Previous work experience in a fraud related field.
- View all Global Payments jobs - Coventry jobs - Fraud Analyst jobs in Coventry
- Salary Search: Fraud Specialist I salaries in Coventry
- See popular questions & answers about Global Payments
- SedgwickUnited KingdomPostedPosted 4 days ago
- To assist in the implementation of relevant fraud detection investigations and to facilitate the handling of all claims from end to end in accordance with…
- Goldman SachsBirminghamEmployerActive 3 days ago·
- Investigate potential sources of fraud.
- Drive productivity, train and direct work of fraud; support management team and customer service agents providing…
- Secure Trust BankSolihull B90PostedPosted 18 days ago·
- Ongoing Monitoring of Transaction Monitoring and Screening systems & rules investigation.
- Timely and quality investigation of internal SARs for consideration of…
- Direct Line GroupHybrid remote in BirminghamPostedPosted 30+ days ago·
- You will have experience within the insurance or fraud industry.
- Your skilful investigations will validate and substantiate concerns, ensuring that our…
- BYDAND RECRUITMENT SERVICESBirminghamPostedPosted 30+ days ago·
- Have first class investigation and analytical skills.
- These claims will all be motor, and will have concerns of fraud attached to them.
- Department for Business and TradeBirminghamPostedPosted 6 days ago·
- Take the lead on your own enforcement investigations and provide support to multi-officer investigations.
- This check will provide information about employees…
- Coventry Building SocietyCoventryPostedPosted 11 days ago·
- Day to day, the role holder will be leading the development, operation and analytical capability of the Society’s fraud and anti-money laundering (AML) systems…
- GallagherTamworth B77PostedPosted 9 days ago
- Defending litigated motor claims on behalf of large corporates from issue to trial; claims to include personal injury/property damage; credit hire; LVI and…
- PwCBirminghamPostedPosted 30+ days ago·
- When disputes or regulatory investigations arise, a timely resolution relies on organisations being prepared.
- Data analysis (for example using SQL/Python).
- Direct Line GroupHybrid remote in BirminghamPostedPosted 30+ days ago·
- Knowledge of insurance principles, fraud and investigation.
- You will take responsibility of end-to-end handling of each claim, providing excellent customer…
- MazarsHybrid remote in BirminghamPostedPosted 30+ days ago·
- In the forensic investigation and financial crime team you will be supporting investigations into corporates, as well as helping us prevent, detect and manage…
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- Secure Trust BankSolihull B90PostedPosted 30+ days ago·
- Previous experience in undertaking customer screening, suspicious activity reporting and complex fraud investigations.
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