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Junior Insolvency Investigator
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...for a Junior Insolvency Investigator to join their team. 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 and across many global...
Junior Insolvency Investigator
LONDON, SOUTH EAST ENGLAND
...a b Junior Insolvency Investigator /b 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 and...
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Commercial Liability Handler
BROMLEY, UNITED KINGDOM
Technical Consultant- Commercial Liability Direct Bromley & Manchester - Hybrid (1/2 days in the office) Full Time, Permanent Position Let's make the most of your talent. Join us as a Commercial Liability Direct Claims Consultant as part of our Large and Complex Loss Specialist Claims team, where...
Matches: fraud claim, london
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Security Vetting Coordinator
BIGGIN HILL, ENG, GB
...checks on partner fraud databases as well as uploading bad actors internally. br / Report on the status of Known Consignor training requirements documentation to ensure Formula 1 is fully compliant with the requirements outlined in the Regulations, ensuring that e identify if staff have been...
Matches: fraud, london
Medical Advisor - Rare Disease
LONDON, GB
...site selection, investigator meetings, and clinical study recruitment Support to the development of Investigator Sponsored Studies and where appropriate named patient programmes Requirements: A GMC registered medical doctor, GPhC registered pharmacist with appropriate therapy related...
Matches: investigator, london
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Deputy Team Manager ( Social Workers)
WEMBLEY, GREATER LONDON, UNITED KINGDOM
...will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further details of how your information will be used by us and Cifas and your data protection rights, can be found here . Brent has a positive approach to flexible working. As...
Matches: fraud, london
Team Manager (Social Worker)
WEMBLEY, GREATER LONDON, UNITED KINGDOM
...will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further details of how your information will be used by us and Cifas and your data protection rights, can be found here . Brent has a positive approach to flexible working. As...
Matches: fraud, london
Community Equipment Occupational Therapist
WEMBLEY, GREATER LONDON, UNITED KINGDOM
...will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further details of how your information will be used by us and Cifas and your data protection rights, can be found here . Brent has a positive approach to flexible working. As a...
Matches: fraud, london
Processing Manager
£40,000
NORTH WEST LONDON, LONDON, SOUTH EAST, UK
...and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any further background checks Conduct fraud checks via CIFAS Load PDF Bank Statements into MoneyThumb, and analyse bank statements to assess against our credit...
Matches: fraud, london
Advanced Practitioner Occupational Therapists
WEMBLEY, GREATER LONDON, UNITED KINGDOM
...will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further details of how your information will be used by us and Cifas and your data protection rights, can be found here . As a disability confident employer Brent welcomes...
Matches: fraud, london
Care Assessors
WEMBLEY, GREATER LONDON, UNITED KINGDOM
...will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further details of how your information will be used by us and Cifas and your data protection rights, can be found here . As a disability confident employer Brent welcomes...
Matches: fraud, london
Social Workers
WEMBLEY, GREATER LONDON, UNITED KINGDOM
...will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further details of how your information will be used by us and Cifas and your data protection rights, can be found here . As a disability confident employer Brent welcomes...
Matches: fraud, london
Approved Mental Health Professionals
WEMBLEY, GREATER LONDON, UNITED KINGDOM
...will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further details of how your information will be used by us and Cifas and your data protection rights, can be found here . As a disability confident employer Brent welcomes...
Matches: fraud, london
Advanced Practitioner Social Workers
WEMBLEY, GREATER LONDON, UNITED KINGDOM
...will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further details of how your information will be used by us and Cifas and your data protection rights, can be found here . As a disability confident employer Brent welcomes...
Matches: fraud, london
Fraud Investigator
LONDON, GB
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: Investigating and...
Matches: investigator fraud, london
Open Source Investigator OSINT
LONDON, GB
Open Source Investigator / OSINT Analyst London / WFH to £45k Do you have a good understanding of OSINT combined with a naturally curious / investigative mindset? You could be progressing your career at an organisation that help to protect the copyrights of major brands. As an Open Source...
Matches: investigator, london
Fraud Strategy Manager
GREATER LONDON, ENGLAND, UNITED KINGDOM
FRAUD STRATEGY MANAGER UP TO £90,000 LONDON Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the company s growth plan. THE COMPANY Built on...
Matches: fraud, london
Civil Fraud Solicitor
GREATER LONDON, ENGLAND, UNITED KINGDOM
The Role We are pleased to present a fantastic opportunity at a Litigation / Civil Fraud practice looking for an Associate to join the firm based in London. Civil Fraud Lawyer - Up to £120,000 salary Our client is a City firm is ranked Tier 1 in Legal 500 for Civil Fraud with significant...
Matches: fraud claim, london
Director of Fraud and Revenue Assurance
LONDON, GB
This international Telecoms business is looking to hire a Director of Fraud Management and Revenue Assurance. Oversees all designing and development of fraud & end-to-end revenue assurance strategies and implementation of new processes and methodologies that help plug the drain on revenue and...
Matches: fraud, london
Police Investigator
LONDON, GB
Police Staff Investigators Metropolitan Police 24 Month Fixed Term Contract Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA. Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff...
Matches: investigator, london
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