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Fraud investigator Jobs

119 jobs

  • NatWest Group Logo3.9
    NatWest Group
    Fraud & Scam Investigator
    Manchester, England
    We'll look to you as the direct point of contact and liaison with customers who have been victims of high value or complex scams or fraud, ensuring optimal……
  • Lendable Logo5
    Anti Money Laundering/Fraud Investigator
    London, England
    The objective of the Fraud and Financial Crime Team is *to build and enhance an effective framework to combat fraud and financial crime* whilst balancing the……
  • The AA Logo3.2
    Underwriting Fraud Investigator
    Royal Tunbridge Wells, England
    £27,000 (Employer Est.)
    Discounts on the wider AA products and services incl. car insurance, home insurance etc. Minimum of 2 years insurance experience, preferably in a counter fraud……
  • Zurich Gruppe Deutschland Logo4.4
    Claims Fraud Investigator - (Part-Time, Job-Share and Full-Time)
    Top Company
    At Zurich, we pride ourselves on technical claims handling, a fine attention to detail, getting things right first time and achieving stellar outcomes for our……
  • THG Logo3.1
    Fraud Investigator
    Manchester, England
    Easy Apply
    ⦁ Proactive monitoring of sales queues for either organised fraud or decisional issues and reporting findings to relevant management.…
  • Allianz UK Logo4
    Desktop Motor Claims Investigators
    You will be working from home investigating motor insurance claims, including third party property damage; Dealing with legal liability and indemnity and……
  • esure Group Logo3.3
    Fraud Investigator
    Reigate, England
    £24,000 (Employer Est.)
    A good understanding of insurance products and/or past experience of fraud prevention/investigation in a financial field would be beneficial.…
  • Financial Conduct Authority Logo2.7
    Forensic Investigator
    London, England
    £45,000 - £56,000 (Employer Est.)
    Reviewing material already held and analysing complex data from numerous sources which may include company documents, financial statements, banking material,……
  • Deutsche Bank Logo3.9
    Financial Crime Intelligence Investigator
    Birmingham, England
    Opportunity to support a wide-ranging CSR programme + 2 days’ volunteering leave per year. Responsible for analysing large bulk data collected as part of a case……
  • Leicestershire Police Logo3.7
    Serious Organised Crime
    £29,793 - £31,725 (Employer Est.)
    You will provide technical advice, assistance and product regarding digital investigations to officers engaged in the investigation of crime and incidents.…
  • Monese Logo3.6
    Financial Crime Investigator
    London, England
    Reviewing incoming financial crime alerts and assessing whether further investigation is needed or whether a risk based decision can be made.…
  • Clark James Logo3.9
    £32,000 (Employer Est.)
    We are looking for a candidate who has strong experience working within Motor Claims in a Fraud Detection capacity, your CV must show you have worked within the……
  • Blue Arrow Logo3.7
    Fraud Investigator - Remote working
    Liverpool, England
    £14 - £17 Per Hour(Employer Est.)
    Proven ability to communicate well by speaking to people face to face / telephone /and in written form. Analysing and reviewing Fraud risks/trends on products……
  • Mintz Group LLC Logo3.5
    Entry Level Investigator (London)
    London, England
    Easy Apply
    Brief case managers and partners on findings in a clear and professional manner; Ability to analyze, summarize and communicate large amounts of complex……
  • AML/CTF Investigator
    Milton Keynes, England
    £28,000 - £35,000 (Employer Est.)
    Easy Apply
    Comfortable independently making judgement-based decisions with significant potential impact on Viva Wallet and customers. Competitive salary of 28-35K DOE.…
  • First Central Logo4.1
    Fraud Investigator
    Haywards Heath, England
    £26,000 (Employer Est.)
    You will conduct telephone interviews with customers as well as engaging external suppliers including accident investigators, motor engineers and panel……
  • Just eat Logo3.8
    Associate Fraud Investigator
    Bristol, England
    Entry level support role - handling initial queries from all over the business. Support on project work with directed activities.…
  • Vanquis Bank Logo3
    Fraud Operations Investigator - Prevention
    Chatham, England
    The team deal with customers, external companies and inter-departmental queries as part of the investigation process. Competitive base salary and rewards.…
  • Tenancy Fraud Investigator
    Loxley, England
    £13,870 - £14,788 (Employer Est.)
    Liaise with other local authorities, police, schools, health, and other social housing providers as required. Investigating complex tenancy fraud cases.…
  • Financial Reporting Council Logo3.9
    Team Assistant
    London, England
    £29,896 (Employer Est.)
    Easy Apply
    Good communication skills and ability to liaise and take decisions with colleagues and stakeholders at all levels in a confident and professional manner.…
  • JPMorgan Chase Bank, N.A. Logo3.7
    Chase UK - Organised & Complex Fraud (Major Investigations) Specialist
    Edinburgh, Scotland
    Receive and manage confidential referrals to the team, documenting personal and relevant information in a clear, organized and timely manner.…
  • Barker Munro Logo
    Motor Claims Fraud Investigator
    £25,000 - £31,000 (Employer Est.)
    WFH 3 days a week / Kent office for 2 days. You will deal with risk referrals to determine whether the referral is a false positive or whether further enhanced……
  • Metropolitan Police Logo3.3
    Accredited Financial Investigator & Confiscator
    London, England
    £37,569 - £45,189 (Employer Est.)
    Applicants must hold or be prepared to undergo National Security Vetting (NSV) Security Check (enhanced) (SC(e)) level before taking up the post; with a……
  • Customer Management Resourcing (CMR) Logo5
    Fraud Investigator
    Edinburgh, Scotland
    £27,000 (Employer Est.)
    Easy Apply
    Champion improving processes and products for colleagues and customers. You will be expected to have emotive conversations with customers who have been victim……
  • Wise Logo4.2
    Global Head of Fraud Operations
    London, England
    Top Company
    Easy Apply
    The Global Head of Fraud Operations (or Global Fraud Area Lead) is a strong leader and fraud investigations subject matter expert with a mindset that allows……
  • Search Consultancy Logo3.6
    Fraud Investigator
    Edinburgh, Scotland
    You will be expected to have emotive conversations with customers who have been victim of a scam or impersonation fraud. Be empathetic and a problem solver.…
  • Solera Logo2.9
    Asset Investigator
    Leeds, England
    As we grow we are looking for more people to work with our data providers ensuring that our information is as accurate as possible, identifying trends/patterns……
  • Home Office Logo3.6
    Immigration Enforcement - Criminal and Financial Investigation - 3 x EO Indexer
    Old Hurst, England
    £24,883 - £27,372 (Employer Est.)
    Good customer service with proven experience of dealing with customers over the phone. Handle incoming telephone calls, assisting with typing/proofreading of……
  • Tesco Bank Logo3.6
    Fraud Investigator
    Glasgow, Scotland
    £21,680 (Employer Est.)
    A Colleague Discount card: 10% off most products at Tesco Stores. Shifts; Rotational - Monday – Friday 08:00 – 18:00 with 1 in 3 weekends.…
  • Independent Appointments Logo
    Fraud Investigator
    Working from a home base you will be expected to cover the whole of the North of England as well as Scotland and Northern Ireland.…


Job TitleEmployerLocationSalary
Fraud & Scam InvestigatorNatWest GroupManchester, England
Anti Money Laundering/Fraud InvestigatorLendableLondon, England
Underwriting Fraud InvestigatorThe AARoyal Tunbridge Wells, England
Claims Fraud Investigator - (Part-Time, Job-Share and Full-Time)Zurich Gruppe DeutschlandRemote
Fraud InvestigatorTHGManchester, England
Desktop Motor Claims InvestigatorsAllianz UKRemote
Fraud Investigatoresure GroupReigate, England
Forensic InvestigatorFinancial Conduct AuthorityLondon, England
Financial Crime Intelligence InvestigatorDeutsche BankBirmingham, England
Serious Organised CrimeLeicestershire Police
Financial Crime InvestigatorMoneseLondon, England
Fraud Investigator - Remote workingBlue ArrowLiverpool, England
Entry Level Investigator (London)Mintz Group LLCLondon, England
AML/CTF InvestigatorViva WalletMilton Keynes, England
Fraud InvestigatorFirst CentralHaywards Heath, England
Associate Fraud InvestigatorJust eat Takeaway.comBristol, England
Fraud Operations Investigator - PreventionVanquis BankChatham, England
Tenancy Fraud InvestigatorNottingham City HomesLoxley, England
Team AssistantFinancial Reporting CouncilLondon, England
Chase UK - Organised & Complex Fraud (Major Investigations) SpecialistJPMorgan Chase Bank, N.A.Edinburgh, Scotland
Motor Claims Fraud InvestigatorBarker Munro
Accredited Financial Investigator & ConfiscatorMetropolitan PoliceLondon, England
Fraud InvestigatorCustomer Management Resourcing (CMR)Edinburgh, Scotland
Global Head of Fraud OperationsWiseLondon, England
Fraud InvestigatorSearch ConsultancyEdinburgh, Scotland
Asset InvestigatorSoleraLeeds, England
Immigration Enforcement - Criminal and Financial Investigation - 3 x EO IndexerHome OfficeOld Hurst, England
Fraud InvestigatorTesco BankGlasgow, Scotland
Fraud InvestigatorIndependent Appointments
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🔎What should I search on Glassdoor to find Fraud Investigator jobs?
People who searched for Fraud Investigator jobs also searched for siu investigator, fraud prevention analyst, senior investigator, claims investigator, corporate security investigator, fraud specialist, private investigator, fraud examiner, associate investigator, fraud risk analyst. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities with open Fraud Investigator jobs?
There are open Fraud Investigator jobs in several cities including London, Cardiff, Glasgow, Leeds, Edinburgh, Southampton, Haywards Heath, Liverpool, Lowestoft, Belfast.
🤝What companies are hiring for Fraud Investigator jobs?