fraud investigation jobs
- www.togetherloans.comBournemouth BH2
- Annual leave
- Company pension
Often responds in 3 days3 hires made in past 30 days- As part of the Fraud and Underwriting investigation team you'll be working to ensure our customers are fully verified, and identifying fraudulent applications…
- Trinity ClaimsTonbridge
- Annual leave
- Free parking
- On-site gym
- On-site parking
- Knowledge of fraud detection techniques and investigation principles.
- Utilise available intelligence sources and fraud databases to support investigations.
- Hastings DirectLeicester
- Annual leave
- Company pension
- Cycle to work scheme
- Screening incoming theft and arson claims against known fraud indicators and other risk factors, identifying cases where investigation is required.
- Hastings DirectLeicester
- Annual leave
- Company pension
- Cycle to work scheme
- Conducting investigations on claims where we hold a suspicion of fraud.
- Supporting the design of relevant fraud processes.
Counter Fraud Investigation Apprenticeship
Often replies in 5 daysNetWatch GlobalBirmingham- Flexitime
- Annual leave
- On-site gym
- Work from home
- Casual dress
- Company events
- Utilise bespoke software, built in-house by our specialist engineering team, to streamline investigations and provide tailored services to clients.
- Nationwide Building SocietyGlasgow G2
- Company pension
- Paid volunteer time
- Private medical insurance
- Your ability to streamline processes, create scalable reporting products, and spot gaps in performance will directly support fraud prevention and help the…
- Nationwide Building SocietyGlasgow G2
- Company pension
- Paid volunteer time
- Private medical insurance
- Your ability to streamline processes, create scalable reporting products, and spot gaps in performance will directly support fraud prevention and help the…
- JPMorganChaseLondon E14 5JP
- Partners with incident response teams to share findings and collaborate on investigations.
- Supports brand protection, fraud prevention, and malware analysis.
- United Gas and PowerGuiseley LS20
- Annual leave
- Company events
- Cycle to work scheme
- Experience in revenue protection, revenue assurance, billing, collections, fraud prevention, investigations, or regulated utilities operations.
View similar jobs with this employerGambling CommissionBirmingham B2- Annual leave
- Company pension
- The postholder will work in a fast-paced enforcement environment, supporting disruption activity across websites, apps and social media platforms, and working…
Alert Management Analyst
Often replies in 1 dayai CorporationOld Woking GU22 7NJ- Referral programme
- Sick pay
- Life insurance
- Company pension
- Private medical insurance
- Company events
- Develop expertise on ai’s fraud prevention solutions and act as a subject-matter expert on identification of fraud within the business.
- Nationwide Building SocietyNewcastle upon Tyne NE3
- Company pension
- Paid volunteer time
- Private medical insurance
- You’ll combine excellent written and verbal communication skills with the ability to engage, influence and challenge senior stakeholders, while building strong…
View similar jobs with this employerTeleperformanceBristol- This position reports directly into the country management structure and has a direct line reporting relationship to the Regional Privacy Officer, the Head of…
- Teqniq LimitedWembley HA9
- Undertake suitability of accommodation reviews and fear of violence investigations.
- Identify suspected fraud or misrepresentation and take appropriate action in…
View similar jobs with this employerBoston Consulting GroupLondon- You will establish and lead a global Compliance Monitoring & Oversight program witin the Global Compliance function.
- Tesco InsuranceNewcastle upon Tyne NE12 8BU
- Employee discount
- Company pension
- Identifying and reporting any concerns in relation to potential fraud or instances of identified fraud; taking action as appropriate.
Job Post Details
Cyber Volunteer Coordinator - job post
Location
Benefits
Pulled from the full job description
- Annual leave
- Free parking
- Company pension
- Health & wellbeing programme
- Canteen
- On-site parking
Full job description
18/12/2025, 15:00
Tarian Regional Organised Crime Unit (ROCU) is seeking an organised and motivated individual to coordinate and develop its Cyber and Fraud Volunteer Programme.
This is an exciting opportunity to lead the delivery of a volunteer network that supports the ROCU’s mission to protect communities from cybercrime and fraud.
You will oversee the recruitment, development and wellbeing of volunteers who provide advice, education and support to individuals, businesses and community groups across the region.
The role focuses solely on volunteer management ensuring that the volunteer programme operates efficiently and in line with national Citizens in Policing (CiP) objectives.
- Lead and support a team of Cyber and Fraud Volunteers across the region.
- Develop and implement volunteer recruitment, induction, and training programmes.
- Monitor volunteer engagement, performance and welfare, maintaining accurate records and ensuring best practice.
- Work collaboratively with internal departments and national CiP partners.
- Identify opportunities to enhance the role of volunteers in delivering cyber and fraud prevention initiatives.
- Promote the contribution of volunteers and ensure their work aligns with the strategic aims of Tarian ROCU.
We are looking for someone who:
- Has experience in volunteer coordination, partnership working, or community-based programme delivery.
- Demonstrates strong organisational, interpersonal and communication skills.
- Can work independently, showing initiative and professionalism.
- Is confident presenting to varied audiences and producing clear written reports.
- Is proficient in Microsoft Office and comfortable maintaining digital records.
Essential:
- GCSE Level A–C in English and Maths (or equivalent).
- Willingness to undertake NPCC-accredited training
- Experience in delivering training, presentations, or public engagement activities.
- Full, valid driving licence.
- Experience within Citizens in Policing, volunteer management or law enforcement environments.
Desirable:
- Degree or equivalent
- Welsh Language Level 2 or above.
Why Join Us
This is a unique opportunity to be part of an award winning, nationally recognised, innovative engagement team that is helping shape the future of cyber and fraud resilience in policing and beyond. You’ll work with talented colleagues, industry partners, and national agencies to build safer, more secure communities through preparedness and collaboration.
Where You’ll Fit In
The Cyber/Fraud Volunteer Coordinator sits within the Regional Cyber & Fraud 3P Engagement Team and reports to the Detective Sergeant.
Benefits Include:
- Training and professional development opportunities
- Local Government Pension Scheme
- 24 days annual leave, increasing to 29 days after 5 years’ service
- Flexible working (dependent on duties)
- Free on-site parking
- On-site canteen
- Collaborative and supportive work environment
- Cycle-to-work scheme
- Wellness programmes
- SWP Diolch Vectis & Blue Light Discount Card
- Opportunity to make a meaningful contribution to public safety and community well-being
Diversity, Equality & Inclusion
As a Force, we are committed to developing the overall structure of equality, diversity and inclusion across South Wales Police – in our workforce and in the services we provide.
South Wales Police is an equal opportunities employer and is determined to attract, employ and support a workforce that reflects the diverse society we serve. We are committed to maintaining a working environment free from harassment, intimidation, bullying or victimisation.
Applications are welcomed from all under-represented groups, and support will be made available for all applicants as and when requested.
Further Information
For more information about the role, please contact - HRProcesses@south-wales.police.uk
Please Note:
Due to the sensitive nature of the work undertaken by South Wales Police, all applicants will undergo comprehensive background checks as part of the recruitment process.
The successful candidate must be willing to undergo MV/SC Vetting.
Please note, if you are an internal candidate and subject to an ongoing PSD investigation, your appointment or placement in the role may be delayed pending an outcome. Whether the role is held open will be considered on a case-by-case basis