Fraud Investigator Jobs in Bradford
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Search results - Fraud Investigator Jobs in Bradford
Elevate Flexible Legal Resourcing-Bradford
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...
LexisNexis Risk Solutions-Bradford
as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit
And:
• Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers...
Manchester, 33 mi from Bradford
4Recruitment Services are seeking a Housing Fraud Investigation Officer to work for our client based on Manchester.
The client will allow hybrid working with 2 days attendance in the office.
The post holder must have knowledge of housing...
cv-library.co.uk -
William James Recruitment-Bradford
a wide range of complex and high-value disputes.
Key areas of work include contractual and commercial disputes, shareholder, partnership, and joint venture conflicts, fraud and asset recovery matters, contentious regulatory issues, investigations...
beBee Careers-Manchester, 33 mi from Bradford
Motor Fraud Paralegal Role
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This is an exciting opportunity for a motivated and experienced Paralegal to join our team and contribute to the success of our Counter-Fraud Department.
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The successful candidate will work on a wide range...
TransUnion-Bradford
What We'll Bring:
We Are TransUnion:
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety...
Bruin-Rochdale, 22 mi from Bradford
This is a brilliant opportunity to work on complex, high-value insurance fraud cases within a supportive, high-performing environment.
🔍 What You'll Be Doing:
• Manage a caseload of litigated fraud matters from instruction to resolution
• Investigate suspected...
BNY-Manchester, 33 mi from Bradford
and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We're seeking a future team member for the role of AML / SAR Investigator
to join our Legal team...
LexisNexis Risk Solutions-Leeds, 7 mi from Bradford
as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit
And:
• Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers...
Manchester, 33 mi from Bradford
and policy development and the design and delivery of proactive or reactive anti fraud reviews.
Whilst the role profile is for the general lead auditor post this assignment is specifically for the fraud investigation element of the role so the candidate...
cv-library.co.uk -
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