Fraud Investigator Jobs in Birmingham
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Search results - Fraud Investigator Jobs in Birmingham
Birmingham
with all relevant legislation and regulation. You’ve guessed it – we’re busy! So if you’re passionate about protecting our bank and customers, we’ve got a great opportunity for you.
You’ll be working within a defined framework to investigate fraud claims...
cv-library.co.uk -
G2 Legal Limited-Birmingham
investigations involving health & safety, white-collar crime and environmental regulation. Ideal for a technically strong and commercially astute lawyer looking to deepen their expertise in regulatory defence.
What you’ll be doing:
/n
• Advising on a wide range...
Birmingham
to have exposure with a globally recognised bank. The successful candidate will have at least 1-2 years Fraud or Investigations experience in a financial institution.
Temp to perm contract - The hours are 35 hr per week
Hybrid Shifts - 10:00 - 16:00...
cv-library.co.uk -
MAZARS UK-Birmingham
are among the top 4 firms providing internal, IT and contract audits as well as anti-fraud and corruption services to local government. The Apex Framework, delivered by Croydon Council and Forvis Mazars, provides local authorities with internal audit...
Birmingham
and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. The team adopts a collaborative approach where both reactive and proactive investigation is promoted, working hand in hand with their clients and law...
reed.co.uk -
Government Recruitment Service-Birmingham
Disqualification Act 1986, Fraud Act 2006, Theft Act 1968 and Economic Crime and Transparency Act 2023. Reporting to the Investigation Manager and the Chief Investigator.
The role will be based in based in Nottingham, Birmingham, Cardiff or Exeter. Regular...
dwp.gov.uk -
BET365-Stoke-on-Trent, 33 mi from Birmingham
Job Description
As a Fraud and Risk Investigator, you will be responsible for protecting the Business from criminality, loss and reputational damage.
Directly reporting to our Fraud and Risk Deputy Manager and collaborating closely with management...
Coventry, 19 mi from Birmingham
To manage, lead and supervise officers and staff within the NaVCIS Investigation Team
To assess referrals and direct investigations within the NaVCIS dedicated Fraud Team, prioritising appropriately
To ensure connectivity between the Investigation team...
cv-library.co.uk -
Hastings Direct-Coventry, 19 mi from Birmingham
proactive review of workstreams and conversation to detected benefit
• Owning the fraud investigation strategies and analysis - ensuring we have the right strategies in place to tackle fraud in any form (including the deployment of tools and data...
Coventry, 19 mi from Birmingham
are motor vehicle Fraud and Theft Investigations
Intelligence Research
Provide advice and support to private industry stakeholders; prepare evidential reports/files for secondary investigation by Police Forces
Provide guidance to law enforcement colleagues...
cv-library.co.uk -
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