Fraud jobs in Castle Donington

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Fraud Investigator

Realex Payments
Leicester
Analyse statistics, activities and trends to identify Merchant and/or cardholder fraud. Be the referral point for the Risk team on complex fraud cases....

Fraud Detection Officer

Realex Payments
Leicester
Managing your own workload and outstanding cases raised by our fraud monitoring system, reports and any other work items....

Financial Crime Investigator - SAR Unit – Leicester

Knowledge of criminal law including, Proceeds of Crime Act, Criminal Justice Act, Criminal Finances Act, Serious Organised Crime & Police Act, Terrorism Act (as...

Fraud Customer Service Coordinator

£20,000 a year
There are a variety of different aspects of work including Application Fraud, Transaction Fraud, Account Takeover, Credit Abuse, Fraud Recoveries and Disputed...

Higher Officer - Financial Investigation

£30,260 - £33,690 a year
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations....

Operations Assistant, Digital Ope…

You be involved in everything from troubleshooting website issues, and managing online fraud risk, to analysing data to gain insight into how we can make the...

Customer Service Team Manager

Experience of managing Payment Service Providers and Fraud monitoring systems. You will find our Customer Experience Team based in our Leicester Distribution...

Customer Service Assistant

£7.83 an hour
Identify common suspicious activity and transactions in relation to fraud monitoring, theft and drive off’s, recording all suspicions and events in accordance...

Customer Experience Manager

£23,000 a year
Identify risk or potential fraud and inform your line manager. What can we offer you?...

Call Centre Team Manager

Working within our fast paced Credit, Collections and Fraud team at our contact centre, you’ll inspire outstanding operational performance, through leading by...