Fraud Investigator Jobs in County Antrim
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Search results - Fraud Investigator Jobs in County Antrim
Honeycomb Jobs Limited-Belfast
for: Have a keen eye for detail and investigation. Have experience working within a fraud department ideally within a banking institution Be comfortable asking the uncomfortable questions and challenge people with confidence Be comfortable asking...
Belfast
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 holding
• Report all...
cv-library.co.uk -
Energis Recruitment-Belfast
reactive and proactive investigation is promoted, working hand in hand with our clients, various agencies and our specialist fraud teams throughout all other jurisdictions in the UK and Ireland. Whats in it for you? High levels of flexibility and a great...
Belfast
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 holding
• Report...
cv-library.co.uk -
1 similar job: Glasgow
EY-Belfast
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Despite the best efforts of regulators, internal controls and risk departments, corruption and corporate fraud continue to challenge...
Belfast
strategies to ensure customers adhere to VAT regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.
• Investigate multiple business and individual networks, designed to hide fraud...
cv-library.co.uk -
Government Recruitment Service-Belfast
and with delivery partners.
These roles will focus heavily on ensuring effective delivery of criminal and civil investigations which make up a key part of DBT’s response to COVID-19 fraud, both in house and through managed contracts with third parties...
dwp.gov.uk -
Belfast
to regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.
• Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour and/or poor...
cv-library.co.uk -
Belfast
Why join us?:
DWF, a global legal business, is seeking a motivated Paralegal with expertise in fraud and motor claims to join our dynamic team in Belfast. This role offers a unique opportunity to work in a fast-paced environment, handling complex...
dwfgroup.com -
Belfast
examples of duties/responsibilities include:
• Analyse customers' transactional activities to identify possible suspicious activities
• Investigate possible money laundering, terrorist financing transactional and fraud activities
• Determine if customer...
icims.com -
Belfast
caseload of Fraud and Motor claims, from inception to resolution.
• Conduct thorough investigations, including gathering evidence, interviewing witnesses, and liaising with experts.
• Draft and review legal documents, including pleadings, witness statements...
dwfgroup.com -
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