Fraud Investigator Jobs in Colchester
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Search results - Fraud Investigator Jobs in Colchester
Colchester
other agencies where necessary. The role involves conducting investigations related to fraud, economic crime, and other criminal activities affecting the UK government.
Key Responsibilities:
• Investigate serious crimes in line with relevant laws (e.g...
reed.co.uk -
Colchester
if appropriately trained) with other officers in the department or partner agencies.
Key Requirements:
Nationally recognised law enforcement investigation qualification.
Good working knowledge of the Theft Act 1968, the Fraud Act 2006, the Human Rights Act 1998...
cv-library.co.uk -
The ONE Group Ltd-Colchester
and enforcement matters, including fraud prosecutions, consumer protection, and planning and environmental enforcement. You will manage a varied caseload, working closely with internal and external partners, and contribute to high-profile and impactful legal cases...
Colchester
Awareness of motor Fraud indicators.
• Awareness of risk factors for large loss/ catastrophic claims and escalation process.
• Knowledge of jurisdictional differences in Scotland North, Southern Ireland and
Channel Isles.
• Ensure all Policy and procedure...
cv-library.co.uk -
Colchester
and enforcement matters, including fraud prosecutions, consumer protection, and planning and environmental enforcement. You will manage a varied caseload, working closely with internal and external partners, and contribute to high-profile and impactful legal cases...
reed.co.uk -
Government Recruitment Service-Chelmsford, 21 mi from Colchester
relevant legislation, professional practices, internal quality procedures and Internal Auditing Standards.
• Managing relationships with stakeholders, including Intelligence, Prosecution and Legal Services (PLS), Investigations and Counter Fraud (I&CF...
dwp.gov.uk -
Ipswich, 17 mi from Colchester
if appropriately trained) with other officers in the department or partner agencies.
Key Requirements:
Nationally recognised law enforcement investigation qualification.
Good working knowledge of the Theft Act 1968, the Fraud Act 2006, the Human Rights Act 1998...
cv-library.co.uk -
Venn Group-Chelmsford, 21 mi from Colchester
fraud, consumer protection, planning, environmental enforcement, and highways
• Drafting charges, serving formal enforcement notices, and advising at all stages of criminal investigations
• Acting as a reviewing lawyer and managing cases from pre-charge...
mindmatch.ai -
Southend-on-Sea, 25 mi from Colchester
if appropriately trained) with other officers in the department or partner agencies.
Key Requirements:
Nationally recognised law enforcement investigation qualification.
Good working knowledge of the Theft Act 1968, the Fraud Act 2006, the Human Rights Act 1998...
cv-library.co.uk -
The ONE Group Ltd-Chelmsford, 21 mi from Colchester
and enforcement matters, including fraud prosecutions, consumer protection, and planning and environmental enforcement. You will manage a varied caseload, working closely with internal and external partners, and contribute to high-profile and impactful legal cases...
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