Business Unit Jaja is a growing FinTech requiring an experienced hands-on Credit Card Fraud & Financial Crime Investigator... to join their growing team of Fraud and Financial Crime Specialists. Purpose of the Role The Fraud & Financial Crime Investigator...
Counter Fraud Policy Investigator (x5 Full Time, Permanent Positions) Bromley – Hybrid Let’s make the... for customers, every single day. We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department...
-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit...
The NHS Jobs service is currently unavailable between 7am-9:30am due to planned downtime....
The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed... credit card fraud and transactional cases from start to finish while championing fraud prevention Investigating 3rd party...
or equivalent in relevant counter fraud or criminal justice discipline. Accredited financial investigator. Communication Skills... of potential fraud. This will support our current work that reduces the likelihood of fraud occurring. We will bring in data...
searching for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day... interested in joining us on our journey! As a Financial Crime Investigator, your key responsibility is to strengthen...
and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud...Our client, a leading organisation within Law Enforcement, is seeking an experienced and dynamic Investigator...
searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day... from you if you’re interested in joining us on our journey! As a Senior Financial Crime Investigator, your key responsibility...
will be responsible for conducting comprehensive, objective and timely internal investigations. As the lead investigator for complex... and serious investigations you will be covering cases including allegations of bribery, corruption, money laundering, fraud, harassment...
liaison to investigators interested in developing and performing investigator-initiated research Be the primary onboarding.... Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated...
liaison to investigators interested in developing and performing investigator-initiated research Be the primary onboarding.... Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated...