Fraud Investigator Jobs in Birmingham
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Search results - Fraud Investigator Jobs in Birmingham
Elevate Flexible Legal Resourcing-Birmingham
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...
Hays Specialist Recruitment Limited-Birmingham
complex audit assignments with minimal supervision
• Investigate suspected fraud and irregularities, liaising with management and external bodies
• Present evidence at hearings and tribunals, and liaise with the Police where necessary
• Develop strong...
reed.co.uk -
Creative Support-Birmingham
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...
Birmingham
regarded, full-service Top 50 UK law firm seeking to appoint a Regulatory Partner to further strengthen its national regulatory and investigations offering. With a strong commitment to growth and innovation, the firm offers a collaborative and well...
cv-library.co.uk -
Itn Solicitors-Birmingham
with a wide range of criminal work from the investigation stage to the appellate courts, encompassing serious crime, fraud and protest. The department is particularly noted for expertise in dealing with unusually complex or politically sensitive cases...
appcast.io -
Birmingham
services etc.) to trace and resolve banking queries
Performing monthly bank reconciliations and posting journals to ensure accurate records
Reviewing and escalating issues with unusual spend or potential fraud, working with Profit Protection where needed...
cv-library.co.uk -
UK Health Security Agency-Birmingham
and teams/functions.
The post will involve supporting outbreaks and epidemiological investigations through collecting, extracting and analysing data and managing, maintaining and updating databases. The post holder will contribute to surveillance...
healthjobsuk.com -
Capital One UK-Nottingham, 42 mi from Birmingham
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud Investigator
Salary of £27,000
About this role
Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do...
beBee Careers-Nottingham, 42 mi from Birmingham
investigations and reaches the right outcome for our customers.
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• Investigate inbound and outbound customer contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover, and Disputes.
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• Protect the business from fraud losses...
Reed-Ryton-on-Dunsmore, 24 mi from Birmingham
financial crime? A national police team is seeking a dedicated Fraud & Theft Investigator to join their team on a part-time basis.
• About the Role
As a Fraud & Theft Investigator, you will:
• Investigate vehicle finance theft and fraud cases submitted...
reed.co.uk -
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