Fraud Investigator Jobs in Basingstoke
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Search results - Fraud Investigator Jobs in Basingstoke
iFAST Global Bank Limited-London, 45 mi from Basingstoke
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...
Lipson Lloyd-Jones-London, 45 mi from Basingstoke
is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings...
joblookup.com -
JOB SWITCH LTD-London, 45 mi from Basingstoke
to a role outside of the team. Candidates without the requisite experience will not be selected for the role
• The rate is fixed (no movement on it)
Covering the key tasks to be completed in 3-6 months: to investigate fraud against Lambeth Council...
appcast.io -
Vodafone-London, 45 mi from Basingstoke
Our ambition is to improve 1 billion lives and half our environmental impact by 2025. It's up to each of us to make this happen. Ready?
What you'll do
The Senior Fraud/Investigation Principal focuses upon the detection, investigation and prevention...
joblookup.com -
Red Snapper Recruitment-London, 45 mi from Basingstoke
Salary: Competitive salary and benefits
Main duties and responsibilities
• Identifying statutory / compliance issues from previous office holders’ files and electronic record
• Undertaking investigations to identify any fraud, dishonest conduct...
appcast.io -
Red Snapper Recruitment | Public Safety-London, 45 mi from Basingstoke
record
investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
with the investigation’s manager and the office holder to provide all relevant evidence to submit bond or PI claims.
potential...
RSM UK Management Limited-London, 45 mi from Basingstoke
entails:
• • Receiving fraud referrals, identifying; an estimated loss/gain, key lines of enquiry, and proportionality to investigate.
• Submitting DPA requests for evidence.
• Liaising with witnesses to gather evidence/exhibits, taking witness...
joblookup.com -
Red Snapper Recruitment | Public Safety-London, 45 mi from Basingstoke
record
investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
with the investigation’s manager and the office holder to provide all relevant evidence to submit bond or PI claims.
potential...
London, 45 mi from Basingstoke
/ compliance issues from previous office holders’ files and electronic record
• Undertaking investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
• Liaising with the investigation’s manager...
cv-library.co.uk -
Red Snapper Recruitment | Public Safety-London, 45 mi from Basingstoke
record
investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
with the investigation’s manager and the office holder to provide all relevant evidence to submit bond or PI claims.
potential...
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