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Fraud Investigator jobs in United States

Remote Fraud Investigator – Banking & Payments

Monzo

Greater London
Remote
GBP 26,000 - 32,000
2 days ago
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Fraud Investigator Prevent

Monzo

Greater London
Remote
GBP 26,000 - 32,000
2 days ago
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Tenancy Fraud Investigator & Court Prep Lead

Sanctuary Group

City Of London
On-site
GBP 37,000 - 41,000
2 days ago
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Senior ASB & Tenancy Fraud Investigator

Metropolitan Thames Valley

Greater London
Hybrid
GBP 40,000 - 60,000
2 days ago
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Housing Tenancy Fraud Investigator

Sanctuary Group

Greater London
Hybrid
GBP 37,000 - 44,000
2 days ago
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Forensic Accountant: Anti-Fraud Investigator & Expert-Witness

ACCA Careers

Cardiff
Hybrid
GBP 80,000 - 100,000
5 days ago
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Senior Economic Crime Investigator - Lead Fraud Cases

Description This

Swindon
Hybrid
GBP 40,000 - 60,000
4 days ago
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Investigator - Sport Integrity

Sport Resolutions

Greater London
Hybrid
GBP 34,000
Today
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Compliance Investigator

Line Up Aviation

England
On-site
GBP 60,000 - 80,000
Today
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Investigator

Red Snapper Recruitment | Public Safety

England
Hybrid
GBP 46,000
Today
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Public Health & Food Safety Investigator

London Borough of Barnet

City Of London
Hybrid
GBP 60,000 - 80,000
Yesterday
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Air Safety Investigator

2Excel Aviation Ltd

Auckley
On-site
GBP 40,000 - 55,000
Yesterday
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Senior Complaints Investigator (Flexible Work)

Fidelity International

England
On-site
GBP 30,000 - 40,000
Yesterday
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Resolutions Investigator/Senior Investigator

Fidelity International

England
On-site
GBP 30,000 - 40,000
Yesterday
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Aviation Safety Investigator - Drive Safety Investigations

2Excel Aviation Ltd

Auckley
On-site
GBP 40,000 - 55,000
Yesterday
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Housing Complaints Investigator: Fair, Thorough Resolutions

Vivid Resourcing Ltd

East Midlands
On-site
GBP 30,000 - 40,000
2 days ago
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PIP2 Accredited Investigator – Complex Crimes

Reed Talent Solutions

Greater London
On-site
GBP 60,000 - 80,000
2 days ago
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Health, Safety & Fire Advisor — Regional Lead & Investigator

Ministry of Justice

East Midlands
On-site
GBP 60,000 - 80,000
2 days ago
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SOC Investigator: Covert & Major Crime

Investigo Change Solutions

Nottingham
On-site
GBP 60,000 - 80,000
2 days ago
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SOC Investigator - PIP 2

Investigo Change Solutions

Nottingham
On-site
GBP 60,000 - 80,000
2 days ago
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PIP2 Accredited Investigator – Complex Crimes

Reed Talent Solutions

City Of London
On-site
GBP 60,000 - 80,000
2 days ago
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Service Complaint Investigator

Serve

Greater London
Hybrid
GBP 40,000 - 50,000
2 days ago
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Frontline Immigration Investigator — Make a Difference

Home Office

Leeds
On-site
GBP 27,000 - 32,000
2 days ago
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Criminal Investigator

Home Office

Leeds
On-site
GBP 27,000 - 32,000
2 days ago
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Aviation Compliance Investigator: RCA, Safety & QA

Morson Edge

Kidlington
On-site
GBP 60,000 - 80,000
2 days ago
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Remote Fraud Investigator – Banking & Payments
Monzo
Remote
GBP 26,000 - 32,000
Full time
2 days ago
Be an early applicant

Job summary

A leading digital bank is seeking a Fraud Investigator to help ensure customer safety in Greater London. You'll be responsible for investigating potential fraud through data analysis and customer interaction. Ideal candidates will have experience within financial services and a strong understanding of fraud typologies. The position offers a remote work model with competitive pay ranging from £26,000 to £31,400 depending on experience, alongside a rich benefits package.

Benefits

Learning budget of £1000 per year
Time off on your birthday
Flexible work environment

Qualifications

  • Experience in a fraud role within Financial Services is essential.
  • Values-driven approach in line with Monzo's core values.
  • UK resident with the right to work in the UK.

Responsibilities

  • Gather evidence from flagged transaction data.
  • Investigate suspicious transactions with empathy.
  • Make decisions on cases related to fraud.

Skills

Excellent English written & verbal communication skills
Ability to be persuasive and empathetic
Experience in banking or financial services
Confidence in investigating and problem-solving
Familiarity with common fraud typologies
Job description
A leading digital bank is seeking a Fraud Investigator to help ensure customer safety in Greater London. You'll be responsible for investigating potential fraud through data analysis and customer interaction. Ideal candidates will have experience within financial services and a strong understanding of fraud typologies. The position offers a remote work model with competitive pay ranging from £26,000 to £31,400 depending on experience, alongside a rich benefits package.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.