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Fraud Investigator Jobs in Birmingham

1 - 15 of 20
1 - 15 of 20
Search results - Fraud Investigator Jobs in Birmingham
Bydand Recruitment Group-Birmingham
RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...
Russell Tobin-England
Senior Fraud Investigator £22.21 per hour PAYE Start: 9th March – 31st May (likely extension to August) Location: Remote / Hybrid (If Remote onsite meetings in Hertford once per month) The Opportunity This is a senior-level investigative role...
MSA Data Analytics Ltd-Birmingham
Manager), SIRA, SONAR, ThreatMetrix, Mitek, and CIFAS.In-depth understanding of payments fraud, AML, CTF, KYC, and internal fraud practices.Excellent analytical and problem-solving skills, with high accuracy in data investigation and interpretation.Strong...
statisticsjobs.co.uk -
MSA Data Analytics Ltd-Birmingham
Job Description This newly created role presents an excellent opportunity for an experienced, systems-focused Financial Crime Analyst to make a meaningful impact in strengthening the first line of defence against fraud and financial crime within...
FBC Manby Bowdler (Midlands) Limited-Birmingham
will grow to become an integral part of the litigation team The Birmingham litigation team is led by two specialist partners one specialising in property litigation and one in commercial litigation and arbitration and civil fraud and investigations. Both...
joblookup.com -
Hays Specialist Recruitment Limited-Birmingham
records are accurately created and maintained.  •  Lead investigations into duplicate customer accounts and potential fraud cases.  •  Analyse complex compliance data and produce regular and ad-hoc financial reports and KPIs. Project & System Support...
Sedgwick-England
home insurance claims that have been flagged for potential fraud. This is a key role within the organisation’s Investigations team, providing tailored, cost‑effective fraud prevention solutions to a wide range of internal and external clients. You...
Accenture-Birmingham
the opportunity to grow, specialise, or even work in a different part of the world. What You’ll Do You’ll help organisations investigate, contain, and recover from the full spectrum of cyber incidents, from sophisticated intrusions to complex fraud...
accenture.com -
Akkodis-Birmingham
offices and labs and sites throughout the UK for major incidents. Key Responsibilities:  •  Lead and conduct digital forensic investigations to identify causes and impacts of cyber incidents, insider threats, fraud, IP theft, and regulatory non-compliance...
Government Recruitment Service-Birmingham
Agency - Department for Transport Careers Good administrative support with excellent customer service skills are vital to the effective operation of the Investigation & Counter Fraud Team, at the Driver and Vehicle Standards Agency (DVSA). The role...
dwp.gov.uk -
Sedgwick-Birmingham
liability property damage claims independently and under referral. You will investigate allegations against policyholders, provide detailed advice on liability, collate relevant information, identify fraud risks, maintain proactive contact with all parties...
Birmingham
credit hire matters from issue through to trial Defend motor claims including personal injury, property damage, credit hire, LVI and fraud Assess liability and maintain reserves in line with SLAs and KPIs Investigate and negotiate third-party claims...
cv-library.co.uk -
HMRC-Birmingham
team of colleagues, your key responsibilities will include:  •  Gather, analyse, develop and disseminate intelligence to support investigations while using sound judgement to assess evidence and identify risks.  •  Undertake wide-ranging desk-based duties...
mindmatch.ai -
FBC MANBY BOWDLER (MIDLANDS) LIMITED-Birmingham
by two specialist partners one specialising in property litigation and one in commercial litigation and arbitration and civil fraud and investigations. Both offer strategic advisory work relating to their respective areas You will have qualified...
HAYS-England
policies. The role also includes oversight of fraud investigations, liaison with external auditors, and ad‑hoc project support for the CFO. What you'll need to succeed You will be a seasoned audit or accounting professional (ACA, CMIIA or equivalent...
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