Fraud Investigator Jobs in Birmingham
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Search results - Fraud Investigator Jobs in Birmingham
Hays Specialist Recruitment Limited-Birmingham
Your new firm
Our client is a Top 20 law firm with offices across the globe. They are currently recruiting for Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team. This role offers office-based...
mindmatch.ai -
Willow Resourcing Limited-Birmingham
requirements.
You’ll perform EDD on high-risk 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...
lwqct.com -
Birmingham
specialising in risk management and fraud investigation. They have a requirement for a Business Development Manager to join their team on a permanent basis, with a remit to drive client wins and account development.
Territories are broken down as per below...
cv-library.co.uk -
Hays Specialist Recruitment Limited-Birmingham
Your new firm
Our client is a Top 20 law firm with offices across the globe. They are currently recruiting for Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team. This role offers office-based...
totallylegal.com -
Contek Recruitment Solutions Ltd-Birmingham
specialising in risk management and fraud investigation. They have a requirement for a Business Development Manager to join their team on a permanent basis, with a remit to drive client wins and account development.
Territories are broken down as per below...
thebigjobsite.com -
Hays Specialist Recruitment-Birmingham
Your new firm
Our client is a Top 20 law firm with offices across the globe. They are currently recruiting for Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team. This role offers office-based...
dwp.gov.uk -
Birmingham
Your new firm
Our client is a Top 20 law firm with offices across the globe. They are currently recruiting for Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team. This role offers office-based...
reed.co.uk -
Birmingham
according to the required standards and procedures and by using appropriate IT system
Investigate and respond to complaints and enquiries within corporate standards and timescales.
Will assist the Housing Officer to prepare and present reports to internal...
cv-library.co.uk -
Michael Page-Birmingham
of management actions.
• Risk Assessment: Perform regular risk assessments and obtain approval for necessary revisions to the audit plan.
• Project Assurance: Provide risk assurance for business changes and projects.
• Ethics and Compliance: Investigate...
michaelpage.co.uk -
Government Recruitment Service-Birmingham
within the Tribunal and Triage Teams within RPS and cover a range of specialist areas include the initial assessment of RPS cases to identify and prevent fraud, Employment Tribunal work, complaint investigation and drafting responses and assessment...
dwp.gov.uk -
England
investigations, including on the darknet 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...
cv-library.co.uk -
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74 per hour, 36 hours per weekm weekly pay via Adecco.
Hybrid working...
thebigjobsite.com -
England
investigations, including on the darknet 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...
cv-library.co.uk -
Adecco-England
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
Legal and Investigative Support: Assist in exercising powers under Section 2 CJA 1987.
Support prosecutors and senior...
thebigjobsite.com -
England
investigations, including on the darknet 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...
cv-library.co.uk -
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