Fraud Investigator Jobs in Bournemouth
1 - 10 of 10
Search results - Fraud Investigator Jobs in Bournemouth
Elevate Flexible Legal Resourcing-Bournemouth
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Creative Support-Bournemouth
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
Poole, 5 mi from Bournemouth
compliance monitoring activities and undertake regular risk assessments, including effectiveness of controls.
Manage all regulatory reporting and serve as the primary point of contact with regulatory bodies.
Investigate and manage any compliance breaches...
cv-library.co.uk -
Elevate-Newport (Isle of Wight), 28 mi from Bournemouth
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
University Hospital Southampton NHS Foundation Trust-Southampton, 24 mi from Bournemouth
Investigator
• You will have roles in managing, coordinating and safety governance for specific Palliative Medicine trials.
• Be responsible for specific study-related medical decisions within their expertise, providing medical cover for studies and study...
healthjobsuk.com -
Sacco Mann-England
and procedural rules.
Complete MI reports promptly and accurately.
What they are looking for:
A qualified Solicitor, CILEx, or experienced paralegal.
Litigation experience preferably a personal injury background.
Experience in fraud investigation and defence...
careers4a.com -
University Hospital Southampton NHS Foundation Trust-Southampton, 24 mi from Bournemouth
opportunities to become NIHR associate principal investigator for several clinical trials in both critical care and perioperative medicine.
A high-quality agenda is the priority, and research with publications in this area are strongly encouraged. Research...
healthjobsuk.com -
Trowbridge, 40 mi from Bournemouth
accuracy and compliance.
• Supporting individual and corporate tax return preparation.
• Assisting in the investigation of accounts to identify fraud or error.
• Helping to analyse data, communicating findings, and proposing actionable solutions to business...
roberthalf.com -
Bank-England
sanctions, and fraud; escalate and investigate concerns as needed.
• Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
• Lead or support the KYC team in the absence of the Assistant Manager, ensuring...
G2 Legal Limited-England
caseload, with support from an experienced and collaborative team. The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key...
Companies now hiring in Bournemouth:
More jobs – Insurance in Bournemouth:
Fraud Investigator jobs in Bournemouth – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Bournemouth
It's free, and you can cancel email updates at any time