Fraud Investigator Jobs in Cambridge
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Search results - Fraud Investigator Jobs in Cambridge
Elevate Flexible Legal Resourcing-Cambridge
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-Cambridge
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...
Cainiao Group-Luton, 34 mi from Cambridge
across logistics processes.
Address non-compliance issues and provide corrective actions.
Identify and mitigate risks such as smuggling, customs fraud, or counterfeit goods.
Coordinate responses to customs audits, HMRC investigations, or data breaches...
beBee Careers-Chelmsford, 33 mi from Cambridge
be able to accurately assess general damages and have awareness of fraud tactics.
The ideal candidate will also be able to manage multiple work streams, prioritize tasks and work within time scales. They must also identify claims with potential...
Cainiao Group-Luton, 34 mi from Cambridge
to logistics operations.
Ensure adherence to compliance standards across logistics processes.
Address non-compliance issues and provide corrective actions.
Identify and mitigate risks such as smuggling, customs fraud, or counterfeit goods.
Coordinate...
joblookup.com -
Direct Commercial Limited-Chelmsford, 33 mi from Cambridge
Ensure that claim reserves, payments and Large Movement Reports are calculated correctly and in accordance with company procedures and service standards.
• Investigate and resolve claims in a professional timely and pro-active manner.
• Manage and exceed...
Direct Commercial Limited-Chelmsford, 33 mi from Cambridge
and in accordance with company procedures and service standards.
Investigate and resolve claims in a professional timely and pro-active manner.
Manage and exceed customer expectations and prioritise work to resolve any disputes that may arise in the settlement...
Direct Commercial Limited-Chelmsford, 33 mi from Cambridge
correctly and in accordance with company procedures and service standards.
• Investigate and resolve claims in a professional timely and pro-active manner.
• Manage and exceed customer expectations and prioritise work to resolve any disputes that may arise...
Direct Commercial Limited-Chelmsford, 33 mi from Cambridge
and in accordance with company procedures and service standards.
Investigate and resolve claims in a professional timely and pro-active manner.
Manage and exceed customer expectations and prioritise work to resolve any disputes that may arise in the settlement...
Direct Commercial Limited-Chelmsford, 33 mi from Cambridge
and in accordance with company procedures and service standards.
Investigate and resolve claims in a professional timely and pro-active manner.
Manage and exceed customer expectations and prioritise work to resolve any disputes that may arise in the settlement...
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