Fraud Investigator Jobs in Colchester
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Search results - Fraud Investigator Jobs in Colchester
Colchester
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
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cv-library.co.uk -
Government Recruitment Service-Ipswich, 17 mi from Colchester
and grow your career!
Investigate a range of criminal offences including complex fraud, bankruptcy, insolvency and Covid related offences. Obtain detailed statements of witnesses in accordance with the provisions of the Criminal Justice Act 1967...
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dwp.gov.uk -
Braintree, 15 mi from Colchester
Conduct unannounced internal audits across various sectors including Retail, Supply Chain and eCommerce.
• Conduct investigations, identify root causes, and develop action plans.
• Drive corrective and preventive process changes to reduce shrinkage...
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cv-library.co.uk -
NELFT NHS Foundation Trust-Barking, 17 mi from Colchester
to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting...
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healthjobsuk.com -
Newham, 44 mi from Colchester
to a criminal court standard
• Experience with crypto currency investigations
• Experience in any of the following areas: regulatory investigations or litigation; investigations involving serious fraud or other complex financial crime; criminal cases...
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cv-library.co.uk -
NELFT NHS Foundation Trust-Havering, 37 mi from Colchester
to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting...
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nursingnetuk.com -
Margate, 40 mi from Colchester
Responsibilities
Support the Head of Assurance in delivering the Internal Audit and Counter Fraud Plans.
Deliver a varied portfolio of work, including audit reviews, proactive fraud investigations, contract reviews, and project management.
Assist in providing...
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cv-library.co.uk -
American Express-England
expectations.
• Partner with business leadership to embed financial crime risk management into day-to-day operations, new product development, and client onboarding.
• Lead or support investigations of suspicious activity, coordinating with AML and fraud...
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Chelmsford, 21 mi from Colchester
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
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cv-library.co.uk -
NatWest Group-Southend-on-Sea, 25 mi from Colchester
Join us in Fraud Prevention as a Customer Service & Operations Analyst
• You’ll deliver successful customer and business outcomes by investigating complex chargeback queries
• We’ll look to you to suggest areas of customer and business focused...
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dwp.gov.uk -
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