19/04/2024 | Fulltime | | United Kingdom | CV-LibraryTo a local fully trained financial investigation resource. - 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
Save for later04/04/2024 | 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
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