04/04/2024 | Fulltime | | United Kingdom | CV-Library | €31,000 - €32,000 / Year As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers' accounts, recover
Save for later04/04/2024 | Fulltime | | United Kingdom | CV-Library | €31,000 - €32,000 / Year With a growing digital bank based in Edinburgh looking to recruit Fraud Investigator's ASAP on a full time permanent basis. Job Purpose As a Fraud Investigator, you will be required to manage fraud risks to protect customers and help reduce potential financial losses for the bank. This will be achieved
Save for later28/03/2024 | Fulltime | | United Kingdom | CV-Library | €250 - €294 The proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated with the OIC threat. Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence
Save for later25/03/2024 | Fulltime | | United Kingdom | CV-Library | €294 Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated
Save for later25/03/2024 | Fulltime | | United Kingdom | CV-Library | €250 - €294 Current or previous POCC accreditation as a Financial Investigator and have undertaken Civil Recovery In Summary Proceedings (CRiSP) training. Previous confiscation training is desirable. The Role To support and mentor newly recruited trainee financial investigators successfully through
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