Fraud Examiner Jobs
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Search results - Fraud Examiner Jobs
inDrive-London
with attention to detail;
• Excellent communication and report writing abilities;
• High level of integrity, discretion, and ability to handle confidential matters;
• Leadership and stakeholder management skills;
• Certified Fraud Examiner (CFE);
• Certified...
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1 similar job: City of London
United Kingdom
and recommending risk mitigation steps as needed.
Coordinating with subject matter experts such as Compliance, Infosec and Fraud teams to ensure timely input from all relevant stakeholders.
Engaging closely with partners to ensure right level of documentation...
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cv-library.co.uk -
Provide CIC-Chelmsford
vaccinated and received a booster vaccination.
We recognise taking the vaccine provides the best defence against COVID 19 for our patients, service users, customers, fellow colleagues, and their families.
Our staff have been trained in 'Anti-Fraud...
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appcast.io -
HMRC-Bexley
CODE) sits within HMRCs wider Fraud Investigation Service (FIS) responsible for the departments civil and criminal investigation work. FIS ensures that HMRC has an effective approach to taking on the most serious tax evasion and fraud.
Working across...
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HMRC-Nottingham
sits within HMRCs wider Fraud Investigation Service (FIS) responsible for the departments civil and criminal investigation work. FIS ensures that HMRC has an effective approach to taking on the most serious tax evasion and fraud.Working across Law...
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mindmatch.ai -
Provide CIC-Chelmsford
colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete your application...
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healthjobsuk.com -
HMRC-Derby
sits within HMRCs wider Fraud Investigation Service (FIS) responsible for the departments civil and criminal investigation work. FIS ensures that HMRC has an effective approach to taking on the most serious tax evasion and fraud.
Working across Law...
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2 similar jobs: Mansfield, Nottingham
Provide CIC-Chelmsford
for our patients, service users, customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need...
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nursingnetuk.com -
Amazon-London
from any form of fraud or abuse.When we identify and remove a non-compliant or unsafe product offer or suspend a seller, advertiser, or rights owner due to a policy violation, we provide clear and actionable communications. We have a process...
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riskjobsite.co.uk -
Provide CIC-Chelmsford
staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete your application or attending interview, please contact...
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healthjobsuk.com -
Provide CIC-Chelmsford
staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete your application or attending interview, please contact...
Read more
nursingnetuk.com -
Rentokil Initial Group-Crawley
eDiscovery, and other IT investigative work while collaborating with fraud examiners, legal counsel, human resources (HR), and other IT technical personnel in investigations
Compiles and analyzes data for management reporting and metrics
Analyzes...
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workable.com -
DAC Beachcroft LLP-Wales
Solicitor / Chartered Legal Executive / Paralegal - Credit Hire Department: CSG - Casualty (EL/PL / CAT PI / Disease / Fraud / Motor / Credit Hire)Employment Type: PermanentLocation: Newport Description Our Credit Hire and Repair team works...
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creditcontroljobs.co.uk -
Provide CIC-Colchester
staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete your application or attending interview, please contact...
Read more
healthjobsuk.com -
Kroo Bank Ltd-London
analytical tools to carefully examine transactions, identify any suspicious activities, and help implement strong protective measures.
What you’ll do:
• Monitor customer transactions using financial crime detection systems to identify potential fraud...
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workable.com -
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