Fraud Investigator Jobs in Berkshire
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Search results - Fraud Investigator Jobs in Berkshire
LexisNexis Risk SolutionsSlough
to-head against some of the most motivated attackers in the world to protect billions in revenue.
Responsibilities:
• Investigate: Conduct in-depth reviews of complex fraud cases to identify trends and actionable insights, documenting your findings...
Twyford (Berkshire)cv-library.co.uk
as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements.
Create and maintain appropriate documentation...
LexisNexis Risk SolutionsSlough
areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit
• Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite
• Have ability to handle...
Readingcv-library.co.uk
as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements.
Create and maintain appropriate documentation...
3 similar jobs: Chesterfield, Nottingham, Manchester
William James RecruitmentSlough
base. This role offers unparalleled exposure to high‑value, politically sensitive and multi‑jurisdictional work.
The Role
The firm is seeking a 3–5 PQE Solicitor with experience in Criminal fraud, AML, sanctions or financial crime investigations...
Readingcv-library.co.uk
completion and submission, and data query generation and resolution. May support start-up phase
Ensure copies/originals (as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File...
Brimstone ConsultingSloughjoblookup.com
staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance...
1 similar job: London
William James RecruitmentSlough
Strong experience across dispute resolution, including litigation and/or arbitration
• Exposure to complex, high-value or multi-jurisdictional matters
• Experience in regulatory or criminal investigations
• Strong knowledge of fraud, financial...
Brimstone ConsultingSloughjoblookup.com
Forensics; Payments; Fraud
• (AML/CTF, Investigation, CFEs etc.); Risk
• (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT
• (full SDLC- BAs PMs , Architects, Developers etc.); Big Data and Data Analytics...
Bracknellcv-library.co.uk
completion and submission, and data query generation and resolution. May support start-up phase
Ensure copies/originals (as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File...
Brimstone ConsultingSlough
eDiscoveryExecutivejobs, eDisclosurejobs
About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big...
Readingcv-library.co.uk
completion and submission, and data query generation and resolution. May support start-up phase
Ensure copies/originals (as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File...
Origin LegalSloughtotallylegal.com
Lawyer you will be involved in privately funded defence in investigations, regulatory work, fraud, and historic cases. This role offers the chance to develop a practice aligned with your strengths, while also playing a part in the growth of the wider team...
2 similar jobs: Newbury, Reading
RSMReadingtheguardian.com
expanding and developing our team of expert consultants, embracing a digital-first approach, strengthening our global presence, and building strong client relationships.
As a Senior Consultant within the Fraud Investigation Services team, you...
13 similar jobs: London, Bromley, Nottingham, Southampton, Kingston upon Hull...
Origin LegalEngland
The Role:
/n/n
As Private Client Crime Lawyer you will be involved in privately funded defence in investigations, regulatory work, fraud, and historic cases. This role offers the chance to develop a practice aligned with your strengths, while also playing...
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