Fraud Investigator Jobs in Birmingham
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Search results - Fraud Investigator Jobs in Birmingham
Bydand Recruitment Group-Birmingham
Job Description
Motor Fraud - Solicitor – Birmingham
RTA - Fraud - Associate – This leading Global law firm looking to significantly expand its fraud team which is a clear market leader in terms of size, client-base and reputation.
Overview...
Willow Resourcing Limited-Birmingham
and escalate cases to the MLRO when necessary. You’ll also identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering and/or terrorist financing for further investigation.
This is a customer-facing role, and you...
Bydand Recruitment Group-Birmingham
willingness and ability to identify and escalate cases
• Consider and advise on the position of indemnity and appropriate case law
• Undertake key investigations in accordance with identified fraud and regularly review strategy
The ideal applicant
The team...
Government Recruitment Service-Birmingham
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 holder is responsible for the day-to-day admin support...
dwp.gov.uk -
Willow Resourcing Limited-Birmingham
customers and escalate cases to the MLRO when necessary. You’ll also identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering and/or terrorist financing for further investigation.
This is a customer-facing role...
Government Recruitment Service-Birmingham
This is a hugely important public service and our challenge is bigger than ever.
Counter Fraud, Compliance and Debt (CFCD) brings together all operational units dealing with fraud investigations, compliance checks, interventions, debt and NINO applications...
dwp.gov.uk -
Birmingham
oriented, analytical thinker who can support our clients in fraud-related investigations and litigation, combining investigative insight with a strong grasp of legal frameworks. The successful candidate will work closely with senior colleagues, gaining...
dwfgroup.com -
Home Office-Birmingham
terrorism investigation over the past decade. As such, the acquisition of CD must be independently authorised and that is the function of IPCO as an independent body.
Job description
The role of an Authorising Officer
Authorising Officers are responsible...
surfingwave.app -
Coyles-England
and arrears reduction
• To liaise and correspond with tenants, the court service, external solicitors, other tenant representatives, fraud and investigation services, representing the Council’s interests and providing a professional and responsive service...
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-England
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...
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...
Mundipharma-England
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...
Government Recruitment Service-Birmingham
describes the communication but not the content of this.
Communications data is now used in 95% of serious and organised criminal prosecutions and has been used in every major counter terrorism investigation over the past decade. As such, the acquisition...
dwp.gov.uk -
Mundipharma-England
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...
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