Fraud Investigator Jobs in Cheshire
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Search results - Fraud Investigator Jobs in Cheshire
Hays-Macclesfield
Your new company
Our client is a well-regarded, global defendant law firm with offices across the UK. They are currently recruiting for a Litigation Executive or Solicitor to join their Liverpool office to handle their own caseload of fraud claims...
Arne Clo Ltd-Warrington
approvals or declines
• Monitor transactions in real time to identify and investigate suspicious activity
• Respond to customer contacts regarding suspected fraud through multiple channels
• Investigate customer disputes and resolve chargeback...
workable.com -
Bruin-Macclesfield
a caseload of litigated fraud matters from instruction through to resolution
• Investigate suspected fraudulent activity using a strategic and analytical approach
• Provide clear, commercially focused advice to clients across the motor, insurance, and FS...
Palatine Talent-Warrington
are at the heart of what they do.
This role reports directly to the Head of Billing, Fraud & Collections, and is a key hire within the team - ideal for someone with strong billing expertise, particularly within the Aria Billing System, and a desire to contribute...
Bruin-Crewe
a caseload of litigated fraud matters from instruction through to resolution
• Investigate suspected fraudulent activity using a strategic and analytical approach
• Provide clear, commercially focused advice to clients across the motor, insurance, and FS...
Bydand Recruitment Group-England
/Litigation Executive
Location: Remote
Salary: Up to £45,000
Previous Experience: Managing own caseload of litigated Defendant RTA files.
Key Responsibilities:
• Manage a full caseload of motor fraud claims.
• Conduct investigations, take witness...
Bruin-Warrington
a caseload of litigated fraud matters from instruction through to resolution
• Investigate suspected fraudulent activity using a strategic and analytical approach
• Provide clear, commercially focused advice to clients across the motor, insurance, and FS...
1 similar job: Birkenhead
Sacco Mann-Crewe
A leading national law firm is expanding its Casualty Fraud team and is on the lookout for an experienced Casualty Fraud Fee Earner to join a growing department. This is an exciting opportunity to work on complex, high stakes matters within...
careers4a.com -
Elevate Flexible Legal Resourcing-Chester
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...
Pilgrim's Europe-England
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...
Bank-England
sanctions, and fraud; escalate and investigate concerns as needed.
• Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
• Lead or support the KYC team in the absence of the Assistant Manager, ensuring...
Creative Support-England
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...
TenIntelligence-England
and investigate corporate fraud and brand infringement.
• Safeguard clients' reputations through effective investigation, due diligence, and protection.
• Ensure the resilience of clients' digital, data, and cyber security with a "security by design" philosophy...
G2 Legal Limited-England
caseload, with support from an experienced 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...
Sacco Mann-Macclesfield
and procedural rules.
Complete MI reports promptly and accurately.
What they are looking for:
A qualified Solicitor, CILEx, or experienced paralegal.
Litigation experience preferably a personal injury background.
Experience in fraud investigation and defence...
careers4a.com -
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