Fraud Investigation jobs in West Sussex

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Fraud Investigator

Fintrax Group - 2 reviews - Redhill
Conduct risk-based investigations on fraud alerts escalated by the fraud system in a swift and efficient manner;...

Fraud Specialist

Lloyd Recruitment - Epsom
Fraud Specialist, Fraud , Investigation , Proposals , Statistics , Analysis , Financial Services , CMS , Underwriting , CIFAS , Risk , Reporting , Audit , AML ,...

Senior Counsel, Compliance

General Electric - 157 reviews - South East
Conduct in-business investigations as needed. Develop and support program including policy/procedure, counseling, training, communications, monitoring/auditing,...

Benefits assessor

Brampton Training and Consultancy - 3 reviews - West Sussex
£22.72 an hour
To identify fraudulent applications and benefit overpayments, reporting promptly to the Benefits Policy & Investigations Manager for investigation by the Fraud...

Regional Profit Protection Business Partner - Field Based wi...

Pets At Home - 494 reviews - South East
£44,000 a year
Where appropriate initiate internal investigation interviews in accordance with company policy. To investigate areas of clear breach of procedure, full stock...

IT Project Manager

Allianz - 60 reviews - Guildford
Projects in this space include the investigation of consolidating services and the rationalisation of our key systems....

AIG Life UK - Complaints Handler

AIG - 2,492 reviews - Reigate
Support the Compliance Manager in identifying, reporting and mitigating any financial crime risk or customer detriment by reporting into the Fraud & Financial...

AIG Life UK - Sales Quality Manager

AIG - 2,492 reviews - Reigate
A key member of the Intermediary Strategy Team, Risk Committee, Intermediary Risk Review Committee, Distribution Quality Management Committee, Fraud and...

Customer Call Handler

Page Personnel - UK - 107 reviews - Haywards Heath
£16,000 - £16,500 a year
Screen incoming claims against fraud indicators and other risk factors, identifying, and ascertain which cases need to be reallocated where further...

Customer Service Advisor

Blue Arrow - 469 reviews - Bognor Regis
£7.83 - £8.00 an hour
To log, resolve, analyse and respond to complaints.To promote prevention of fraud by completing internal checks and controls and to refer any highlighted issues...