Fraud Investigator Jobs in Birmingham
1 - 15 of 19
Search results - Fraud Investigator Jobs in Birmingham
Michael Page Finance-Birmingham
Job Description
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Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage engagements from planning through to reporting, work directly with senior stakeholders...
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FRP Group-Birmingham
fraud and financial investigations, asset tracing and funds flow analysis
• Utilising technology and software, including e-discovery platforms, to improve efficiency
• Managing a portfolio of cases to meet deadlines and resource requirements
• Preparing...
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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...
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cv-library.co.uk -
Michael Page Finance-Birmingham
Job Description
Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage engagements from planning through to reporting, work directly with senior stakeholders and help...
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Birmingham
required.
Your Responsibilities
As a Senior Retail Security & Loss Prevention Officer, you will:
• Act as a highly visible security presence to protect colleagues, customers, stock, and company assets
• Proactively identify and prevent theft, fraud...
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cv-library.co.uk -
FRP Group-Birmingham
and requesting provision of such documentation; /n
• Supporting fraud and financial investigations, asset tracing and funds flow analysis
/n
• Utilising technology and software, including e-discovery platforms, to improve efficiency
/n
• Managing a portfolio...
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Jordan Xavier Connect-Birmingham
as a primary point of contact for complex and escalated complaints from children, external agencies, and stakeholders, ensuring sensitive and appropriate handling. Investigate complaints thoroughly, ensuring fair and timely resolution in line with company...
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Revolut-Birmingham
initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
• Preparing reports for senior management...
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Jordan Xavier Connect-Birmingham
as an excuse to disengage.
3. Complaint Resolution (External & Internal): Act as a primary point of contact for complex and escalated complaints from children, external agencies, and stakeholders, ensuring sensitive and appropriate handling. Investigate...
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joblookup.com -
Elevate Legal Talent-Birmingham
Regulatory & Competition to join its UK/EMEA Legal function on an initial 12-month contract.
The role will provide legal support across financial services regulation, payments law, competition/antitrust matters, regulatory investigations and enforcement...
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Jordan Xavier Connect-Birmingham
as a primary point of contact for complex and escalated complaints from children, external agencies, and stakeholders, ensuring sensitive and appropriate handling. Investigate complaints thoroughly, ensuring fair and timely resolution in line with company...
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Hartford Advisers-Birmingham
written findings.
The Role
Senior Associates work across a broad range of investigative assignments, including:
• Investigative due diligence on companies, management teams and counterparties
• Investigations into allegations of fraud, misconduct...
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Michael Page-Birmingham
is experiencing continued growth and advises organisations facing complex financial, regulatory and reputational challenges.
Job Description
• Lead and manage investigations relating to fraud, employee misconduct, financial crime, corruption and regulatory...
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michaelpage.co.uk -
Indesure Recruitment-Birmingham
technical team.
What you will do:
• Manage EL/PL injury and/or TPPD claims through to settlement
• Investigate policy coverage and legal liability
• Review evidence and provide clear liability decisions
• Negotiate settlements within agreed authority...
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Guinness Partnership-England
to identifying, preventing and investigating tenancy fraud across the tenancy lifecycle.
Working closely with teams across allocations, tenancy management, customer services and legal, you will lead complex investigations, oversee fraud cases through...
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