Fraud Investigator Jobs in Cardiff
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Search results - Fraud Investigator Jobs in Cardiff
HID-Cardiff
Innovation team. You will be an interface between the customer facing and product facing teams and support escalated field issues that require engineering investigation. The individual will work closely with our tech support and engineering teams to analyze...
Bristol, 26 mi from Cardiff
customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key...
cv-library.co.uk -
Clue Software-Bristol, 26 mi from Cardiff
a positive difference in the world.
Their growing customer base boasts notable names like Amazon, Oxfam, the NHS, City of London Police, International Tennis Integrity Agency, RSPCA, and more.
Clue’s market-leading product is trusted 4000+ investigation...
Bristol, 26 mi from Cardiff
Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents in the store
• Staff...
cv-library.co.uk -
Clue Software-Bristol, 26 mi from Cardiff
a positive difference in the world.Their growing customer base boasts notable names like Amazon, Oxfam, the NHS, City of London Police, International Tennis Integrity Agency, RSPCA, and more.Clue’s market-leading product is trusted 4000+ investigation experts...
Bath, 36 mi from Cardiff
to financial crime prevention
Develop policies, procedures, and controls to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery
Conduct risk assessments to identify potential financial crime risks and develop...
cv-library.co.uk -
Clue Software-Bristol, 26 mi from Cardiff
International Tennis Integrity Agency, RSPCA, and more.
Clue’s market-leading product is trusted 4000+ investigation experts worldwide, including those in law enforcement, government, nonprofits, businesses, and sports. It helps manage investigations from start...
joblookup.com -
Willow Resourcing Limited-Bath, 36 mi from Cardiff
for you.
Reporting into the Financial Crime Manager, you’ll assist with the firm’s Financial Crime oversight and management to prevent and detect money laundering, fraud, terrorist financing and bribery.
You’ll develop and implement policies, procedures...
Aneurin Bevan University Health Board-Pontypool, 14 mi from Cardiff
awareness appropriately.
• Lead on detection and investigation of potential fraud issues that arise and develop and implement the organisations policies for counter fraud.
• Liaise with Counter Fraud Specialists at an all-Wales and national level in relation...
dwp.gov.uk -
JMC Legal Recruitment-Bristol, 26 mi from Cardiff
to corporate crime and regulatory enforcement. Their expertise encompasses a wide range of matters including fraud and money laundering; bribery and corruption; sanctions and export controls; corporate manslaughter, inquests and the recovery of the proceeds...
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