Fraud Investigator Jobs in Buckinghamshire
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Search results - Fraud Investigator Jobs in Buckinghamshire
Milton Keynes
Ethics & Propriety Oversight
• Act as the local point of contact for the Whistleblowing Office, coordinating internal investigations arising from whistleblowing reports.
• Monitor internal fraud prevention processes, identifying areas of risk...
cv-library.co.uk -
Pilgrim's Europe-Milton Keynes
of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our continuous...
Milton Keynes
investigations and ensuring a thorough response to any whistleblowing reports.
• Review and monitor internal fraud prevention processes, identifying high-risk areas and recommending continuous improvements to mitigate potential risks and respond to changes...
cv-library.co.uk -
Lloyds Banking Group-England
Senior Fraud Customer Service Advisor Location: Belfast Salary: £28,073 Hours: Full Time (35 hours) 4-Day Week Pattern: Start between 8am – 10am , finish between 5.45pm – 7.45pm Work up to 4 days a week (Monday – Sunday) Maximum 50% weekend days...
Aylesbury
statutory and voluntary agencies, attending internal and external meetings where required, to ensure all cases are risk-managed and safety planned appropriately.
Work to resolve ‘standard’ ASB cases by way of investigation, enforcement and/or prevention...
cv-library.co.uk -
Tesla-Milton Keynes
investigations of theft, fraud, and process gaps throughout the businessPrepare thorough reports regarding your findings related to theft, fraud, and process gaps. Provide policy guidance, education, and mitigation strategies to help meet business demandsServe...
tesla.com -
Fairhive-Milton Keynes
with other statutory and voluntary agencies, attending internal and external meetings where required, to ensure all cases are risk-managed and safety planned appropriately.
• Work to resolve ?standard' ASB cases by way of investigation, enforcement...
1 similar job: Aylesbury
Pilgrim's Europe-England
and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our...
G2 Legal Limited-England
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 Responsibilities
• Taking ownership of a varied caseload across a broad...
jmmst.com -
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
G2 Legal Limited-England
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 Responsibilities
/n
• Taking ownership of a varied...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
Çimsa-England
regular follow
• up of audit action recommendations within this framework,
• Contributing to continuous audit activities by designing key risk scenarios using big data analytics, RPA and IA tools,
• Effectively conducting and reporting ethics investigations...
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