Fraud Investigator

Department :Centralised Monitoring Unit (CMU) Does your motivation come from challenges and working in a dynamic environment? Do you thrive in a working

Position Title, Responsibility Level: Senior Executive Function: Operations Reports to - Manager/ Sr. Manager - Operations Permanent/ Temporary: PermanentSpan

Responsibilities include:Receiving and investigating reported concerns of possible misconduct; serving as a confidential and non-retaliatory resource for all

About this role:Enterprise Investigations, a division of the Conduct Management, is responsible for protecting Wells Fargo's assets, brand, and reputation by

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud

Job Description As a Forensic Services Investigator, you will play a crucial role in maintaining the integrity and reputation of our organization. Your

Remote: Hybrid Department - Ongoing Monitoring Who are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK