Fraud Investigator Jobs in Berkshire
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Search results - Fraud Investigator Jobs in Berkshire
Great Western Railway (GWR)-Reading
whose dishonest behaviour constitutes a fraud offence.
Focusing mainly upon journey related fraud you will form part of a team that are at the forefront of the investigation of all forms of fraud impacting upon the business.
About the job...
Slough
as well as investigation and mitigation required for contracts either suspected of, or confirmed as fraud. The role will include overall responsibility for working through the HPI React system, and applying the correct outputs for each queue.
PRINCIPAL...
cv-library.co.uk -
Hamlin Knight-Slough
function, to support fraud prevention measures, ensuring that investigations are carried out for contracts suspected of, or confirmed as fraudulent.
This opportunity will grow and evolve over time.
Slough with options for hybrid.
Key responsibilities...
joblookup.com -
Mundipharma-Horton (Berkshire)
Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
flexible benefits package
Diversity and inclusion
Building an inclusive environment where people can thrive, grow...
Hamlin Knight-Slough
function, to support fraud prevention measures, ensuring that investigations are carried out for contracts suspected of, or confirmed as fraudulent.
This opportunity will grow and evolve over time.
Slough with options for hybrid.
Key responsibilities...
joblookup.com -
Mundipharma-Horton (Berkshire)
is desirable
• Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return
• flexible benefits package...
Pertemps-Reading
management, local authorities, other water companies, law enforcement and the general public.
What you will be doing as Business Integrity Investigator
• Conducting investigations of alleged fraud, dishonesty and ethical matters arising from the
Speak Up...
ourbob.com -
Mundipharma-Horton (Berkshire)
is desirable
• Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return
• flexible benefits package...
William James Recruitment-England
across various sectors. The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations.
The team has particular expertise in dealing with high...
Mundipharma-Horton (Berkshire)
is desirable
• Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return
• flexible benefits package...
Service Care Legal-England
and Corporate Directors/Chief Executive and/or Members, that set out the findings from audits.
Provide support to the Fraud Manager and Investigations team where required, and highlight fraud risks and/or fraud identification through audit work.Candidate...
Mundipharma-Horton (Berkshire)
is desirable
• Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return
• flexible benefits package...
Adecco-England
support for investigations related to drivers with more than 10 unreturned packages in one route. The successful candidate will review investigation SIMs raised by the Driver Fraud Abuse team (approximately 14 per week), conduct thorough investigations...
John Williams Recruitment-England
Awareness of motor Fraud indicators.
• Awareness of risk factors for large loss/ catastrophic claims and escalation process.
• Knowledge of jurisdictional differences in Scotland North, Southern Ireland and
Channel Isles.
• Ensure all Policy and procedure...
Birchlake Recruitment-England
advisory contact on the management of financial crime compliance and fraud prevention in the business forming strong collaborative working with key stakeholders, business partners and introducers.
Key responsibilities and accountabilities:
• You...
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