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Fraud Investigator jobs in United Kingdom

Complaint Resolution Investigators

Dimensions Specialist Recruitment Ltd

Banstead
On-site
GBP 60,000 - 80,000
Yesterday
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Economic Crime Victim Care Unit Investigator

West Midlands Police

Birmingham
On-site
GBP 40,000 - 50,000
Yesterday
Be an early applicant

Senior Financial Crime & Forensics Investigator

Ernst & Young Advisory Services Sdn Bhd

Greater London
On-site
GBP 50,000 - 70,000
Yesterday
Be an early applicant

Senior Financial Crime & Forensics Investigator

EY

Greater London
On-site
GBP 60,000 - 80,000
Yesterday
Be an early applicant

Talent Pool - OSINT Investigator - Southeast Asian Languages

Centre for Information Resilience

Greater London
On-site
GBP 60,000 - 80,000
Yesterday
Be an early applicant
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Regulatory Complaints Investigator - Risk & Compliance

Financial Conduct Authority

Greater London
Hybrid
GBP 34,000 - 44,000
2 days ago
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Senior Maritime Forensics Investigator

Jensen Hughes

United Kingdom
Remote
GBP 60,000 - 80,000
2 days ago
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Investigator/Senior Investigator

Jensen Hughes

United Kingdom
Remote
GBP 60,000 - 80,000
2 days ago
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Lead Investigator, Criminal & Insolvency Investigations

The Insolvency Service

Greater London
On-site
GBP 60,000 - 80,000
2 days ago
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Chief Investigator, Criminal Investigation

The Insolvency Service

Greater London
On-site
GBP 60,000 - 80,000
2 days ago
Be an early applicant

EDS Clinical Research Fellow — Rare Connective Tissue Investigator

NHS

Harrow
On-site
GBP 44,000 - 68,000
2 days ago
Be an early applicant

Complaints Investigator – Councilwide Service Excellence

North Kesteven District Council

North Kesteven
On-site
GBP 31,000 - 34,000
2 days ago
Be an early applicant

EDS Clinical Research Fellow — Rare Connective Tissue Investigator

London North West University Healthcare NHS Trust

Harrow
On-site
GBP 44,000 - 68,000
2 days ago
Be an early applicant

Risk Investigator I

Skrill

Greater London
Hybrid
GBP 25,000 - 30,000
7 days ago
Be an early applicant

Risk Investigator I

Paysafe

Greater London
Hybrid
GBP 60,000 - 80,000
7 days ago
Be an early applicant

Assistant Fraud Investigator

Rise Technical

City Of London
On-site
GBP 36,000 - 44,000
10 days ago

Counter Fraud Investigator

Vermelo RPO

Manchester
Hybrid
GBP 30,000 - 40,000
10 days ago

HEO(Q) Criminal Investigator

The Insolvency Service

Exeter
Hybrid
GBP 30,000 - 45,000
4 days ago
Be an early applicant

HEO(Q) Criminal Investigator

The Insolvency Service

Stratford-upon-Avon
Hybrid
GBP 30,000 - 45,000
4 days ago
Be an early applicant

HEO(Q) Criminal Investigator

The Insolvency Service

Nottingham
Hybrid
GBP 30,000 - 45,000
4 days ago
Be an early applicant

HEO(Q) Criminal Investigator

The Insolvency Service

Cardiff
Hybrid
GBP 30,000 - 45,000
4 days ago
Be an early applicant

HEO(Q) Criminal Investigator

The Insolvency Service

Leeds
Hybrid
GBP 60,000 - 80,000
4 days ago
Be an early applicant

HEO(Q) Criminal Investigator

The Insolvency Service

Birmingham
Hybrid
GBP 30,000 - 40,000
4 days ago
Be an early applicant

HEO(Q) Criminal Investigator

The Insolvency Service

Manchester
Hybrid
GBP 60,000 - 80,000
4 days ago
Be an early applicant

HEO(Q) Criminal Investigator

The Insolvency Service

Ipswich
Hybrid
GBP 30,000 - 40,000
4 days ago
Be an early applicant

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Similar jobs:

Fraud jobsFraud Analyst jobs
Complaint Resolution Investigators
Dimensions Specialist Recruitment Ltd
Banstead
On-site
GBP 60,000 - 80,000
Full time
Yesterday
Be an early applicant

Job summary

A respected financial services organisation in the UK is seeking a professional to join their Resolutions division. This role involves investigating and resolving complaints that may have financial, regulatory, or reputational implications for the business. You will manage your own portfolio of complaints, ensuring high-quality responses that meet customer expectations and adhere to regulations. Excellent communication and analytical skills are essential for effectively resolving client issues and driving positive change.

Qualifications

  • Ability to manage complaints while ensuring customer satisfaction.
  • Strong communication skills, both verbal and written.
  • Analytical skills to explore complaints and identify errors.

Responsibilities

  • Investigate and resolve complaints with financial or reputational implications.
  • Manage a portfolio of complaints while adhering to regulations.
  • Ensure effective communication with clients over the phone and in writing.
Job description

As an organisation, this highly respected financial services organisation is renowned for assisting their clients invest for the future and to live the lives they want to lead. They feel it is their responsibility to take seriously, and it inspires them to do the right thing.

With this in mind they are now seeking to recruit within the Resolutions division, which is an area supports and drives their values of Integrity & Trust and plays a critical role in resolving complaints & providing independent data and insight.

You will be responsible for investigating, resolving, and responding to complaints which could carry a financial, regulatory, or reputational implication for the business, as well as playing a pivotal role in helping drive client centric change that includes investigating and addresses root causes.

Your key responsibilities can include (but not limited to) :
  • Managing your own portfolio, with the aim to not only respond with a level of detail and quality that meets and / or exceeds customer expectations and to agreed business standards & in line with regulations.
  • Communicate effectively with clients over the phone & in writing.
  • Use all available sources of information to fully explore complaints, identify errors, and resolve them satisfactorily.
  • Support the Treating Customers Fairly framework, ensuring concerns are promptly reported.

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* 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.

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