Fraud Investigator Jobs in Cheltenham
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Search results - Fraud Investigator Jobs in Cheltenham
Elevate Flexible Legal Resourcing-Cheltenham
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-Cheltenham
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...
Reed-Ryton-on-Dunsmore, 42 mi from Cheltenham
financial crime? A national police team is seeking a dedicated Fraud & Theft Investigator to join their team on a part-time basis.
• About the Role
As a Fraud & Theft Investigator, you will:
• Investigate vehicle finance theft and fraud cases submitted...
reed.co.uk -
Propel Finance-Newport, 45 mi from Cheltenham
and customer experience to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document.
Role responsibilities;
• You will ensure comprehensive fraud investigation and detection takes place daily in line...
Coventry, 43 mi from Cheltenham
are currently recruiting for an Investigator to work on a part-time (3 days per week) 6 month contract in Coventry. Working on a hybrid work model after training.
The role is paying £16.71 per hour PAYE.
Job profile:
Duties are motor vehicle Fraud...
cv-library.co.uk -
Propel Finance-Newport, 45 mi from Cheltenham
to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document.
Role responsibilities;
• You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud...
University Hospitals Bristol and Weston NHS Foundation Trust-Bristol, 38 mi from Cheltenham
are required to have counter fraud arrangements in place to provide added value through the use of counter fraud specialists, the purpose of this role is primarily to deliver counter fraud investigations and value-added proactive work to a specified...
healthjobsuk.com -
Propel Finance-Newport, 45 mi from Cheltenham
Role responsibilities;
• You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.
• Oversight of the Fraud Monitoring processes to ensure that accounts and transactions...
joblookup.com -
UKRI-Swindon, 28 mi from Cheltenham
arrangements for managing whistleblowing, complaints, HR-related matters, and counter fraud issues for triage. The Investigations, Whistleblowing and Complaints Senior Manager......
Propel Finance-Newport, 45 mi from Cheltenham
to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document.
Role responsibilities;
• You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud...
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