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Investigator fraud jobs

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Tech Enabled Money Laundering Investigator £35,000 NORTH EAST, UK HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills and professional...
Insolvency Investigator GREATER LONDON, ENGLAND, UNITED KINGDOM Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an Investigator to join their team. Griffins are a national firm of licensed insolvency practitioners, established...
Internal Audit and Anti-Fraud Investigator £60 - 80 LONDON p The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit Regulations requirements placed upon the Royal Borough...
Looking for Investigator Fraud jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Fraud Investigator MIDDLESBROUGH, UNITED KINGDOM Lloyds Banking Group Fraud InvestigatorPay £12.00 per hourHours 37.5 hours per week between the operating hours of Mon-Sun 7am-11pm After satisfactory completion of training and assessment, potential to work remotely from home Part Time Permanent Contract!Working within the...
Tech Enabled Money Laundering Investigator NEWCASTLE UPON TY, TYNE AND WEAR, NORTH EAST HMRC&rsquo s Fraud Investigation Service (FIS) is responsible for the department&rsquo s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills and...
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Claims Fraud - Senior Investigator not provided LEICESTER, LEICESTERSHIRE, EAST MIDLANDS, UK Welcome to Hastings Direct - From our Group HR Director Pam Angel We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs culture...
Fraud Investigator CARDIFF, WALES, UNITED KINGDOM Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team, we are looking for a visionary leader who...
Solutions Consultant - French or Russian speaking , , UNITED KINGDOM ...Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team : RiskNarrative operates as a recognised innovative leader in our field, we are a passionate team who see...
Solutions Consultant - Implementations , , UNITED KINGDOM ...Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team : RiskNarrative operates as a recognised innovative leader in our field, we are a passionate team who see...
Senior Consultant – Reactive Investigations £60 - 80 ...a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery ofcriminal investigations, connected to fraud and financial crime,seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role...
Senior Consultant – Reactive Investigations (12 Month FTC) £60 - 80 ...a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery ofcriminal investigations, connected to fraud and financial crime,seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role...
Senior Consultant – Reactive Investigations (12 Month FTC) £60 - 80 STOKE-ON-TRENT ...a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the...
Senior Consultant – Reactive Investigations £60 - 80 STOKE-ON-TRENT ...a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the...
Insolvency Investigator GREATER LONDON ...for an strong Investigator /strong to join their team. /p p br /p p Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years' experience across all aspects of insolvency practice and law, both in the UK...
Fraud Investigator CARDIFF p Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team, we are looking for a visionary leader...
Solutions Consultant - Implementations ...amp; Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com /p p br br Learn more about the general tasks related to this opportunity below, as well as required skills. br /p p br /p...
Solutions Consultant - French or Russian speaking ...amp; Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com /p p br br Increase your chances of reaching the interview stage by reading the complete job description and applying promptly...

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CLINICAL NURSE MANAGER II- ONCOLOGY DAY WARD (Relocation - Cork) £48,944 - £57,863 a year , GB ...of international and investigator-initiated studies to our patients. Our consultant medical oncologists and haematologists have extensive medical oncology training within Ireland and at internationally recognised cancer centres. Along with the teams of nurses for our inpatient and day wards... Matches: investigator
Commercial Technical Controller GLASGOW, UNITED KINGDOM ...assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and stakeholder management skills Excellent interpersonal skills Ability to work to deadlines and agreed SLA's Experience of mentoring and coaching others Hours: 35 hours (Monday to... Matches: fraud
Commercial Business Development Representative, German Speaking (f/m/d) LONDON, ENG, GB ...of scammers who may fraudulently allege to be from Contentful. These types of fraud can be carried out through copycat websites, fake email addresses claiming to be from our company, or social media. We do not ask for your personal information such as bank account numbers, identification... Matches: fraud
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  1. advanced | tipsPut a '+' before a keyword if you want that keyword to definitely appear in the results or a '-' for keywords you don't want to appear. For example, +sales -assistant. Alternatively, if you want results to match an exact keyword then put it in quotes, e.g. "sales manager".

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