Business Unit Jaja is a growing FinTech requiring an experienced hands-on Credit Card Fraud & Financial Crime Investigator... to join their growing team of Fraud and Financial Crime Specialists. Purpose of the Role The Fraud & Financial Crime Investigator...
searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day... from you if you’re interested in joining us on our journey! As a Senior Financial Crime Investigator, your key responsibility...
, tenancy fraud is prevented, and properties are recovered efficiently. As the lead investigator, you will develop...We are seeking a highly skilled Housing Fraud Investigations Manager to lead a dedicated team tackling tenancy fraud...
The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed... to date knowledge on current compliance and regulations Close collaboration with Fraud & Financial Crime Strategy Leads through the...
or equivalent in relevant counter fraud or criminal justice discipline. Accredited financial investigator. Communication Skills... financial investigator. Communication Skills Essential Excellent interpersonal negotiation and influencing skills...
applicable policies and procedures. The investigator will report to the Director of Fraud and Investigations and interact...-time investigator to carry out the investigations into such reports in line with and to the standards set out in the...