Fraud Investigator Jobs in Bath
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Search results - Fraud Investigator Jobs in Bath
Elevate Flexible Legal Resourcing-Bath
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Creative Support-Bath
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
Propel Finance-Newport, 31 mi from Bath
and customer experience to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document.
Role responsibilities;
• You will ensure comprehensive fraud investigation and detection takes place daily in line...
William James Recruitment-Bath
and joint venture disputes. The team also specialises in banking, financial, and insolvency litigation, as well as navigating contentious regulatory issues. Additionally, they have significant expertise in investigations involving fraud, bribery...
Propel Finance-Newport, 31 mi from Bath
to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document.
Role responsibilities;
• You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud...
University Hospitals Bristol and Weston NHS Foundation Trust-Bristol, 11 mi from Bath
are required to have counter fraud arrangements in place to provide added value through the use of counter fraud specialists, the purpose of this role is primarily to deliver counter fraud investigations and value-added proactive work to a specified...
healthjobsuk.com -
Propel Finance-Newport, 31 mi from Bath
Role responsibilities;
• You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.
• Oversight of the Fraud Monitoring processes to ensure that accounts and transactions...
joblookup.com -
UKRI-Swindon, 25 mi from Bath
arrangements for managing whistleblowing, complaints, HR-related matters, and counter fraud issues for triage. The Investigations, Whistleblowing and Complaints Senior Manager......
Propel Finance-Newport, 31 mi from Bath
to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document.
Role responsibilities;
• You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud...
Propel Finance-Newport, 31 mi from Bath
experience to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document.
Role responsibilities; You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud...
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