Fraud Investigator Jobs in Coventry
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Search results - Fraud Investigator Jobs in Coventry
Coventry
to have exposure with a globally recognised bank. The successful candidate will have at least 1-2 years Fraud or Investigations experience in a financial institution.
Temp to perm contract - The hours are 35 hr per week
Hybrid Shifts - 10:00 - 16:00...
cv-library.co.uk -
Hastings Direct-Coventry
proactive review of workstreams and conversation to detected benefit
• Owning the fraud investigation strategies and analysis - ensuring we have the right strategies in place to tackle fraud in any form (including the deployment of tools and data...
Coventry
To manage, lead and supervise officers and staff within the NaVCIS Investigation Team
To assess referrals and direct investigations within the NaVCIS dedicated Fraud Team, prioritising appropriately
To ensure connectivity between the Investigation team...
cv-library.co.uk -
Coventry
are motor vehicle Fraud and Theft Investigations
• Intelligence Research
• Provide advice and support to private industry stakeholders; prepare evidential reports/files for secondary investigation by Police Forces
• Provide guidance to law enforcement...
reed.co.uk -
Birmingham, 19 mi from Coventry
with all relevant legislation and regulation. You’ve guessed it – we’re busy! So if you’re passionate about protecting our bank and customers, we’ve got a great opportunity for you.
You’ll be working within a defined framework to investigate fraud claims...
cv-library.co.uk -
Coventry
To manage, lead and supervise officers and staff within the NaVCIS Investigation Team
• To assess referrals and direct investigations within the NaVCIS dedicated Fraud Team, prioritising appropriately
• To ensure connectivity between the Investigation team...
reed.co.uk -
Leicester, 21 mi from Coventry
to negligence policies such as public liability, employers liability or motor.
Purpose of the role:
To investigate and recommend action on insurance claims brought against the council which are disputed or possibly fraudulent.
Main Duties:
Progresses...
cv-library.co.uk -
Capital One UK-Nottingham, 41 mi from Coventry
that Suspicious Activity Reports are reviewed, escalated, and submitted to the NCA in a timely manner.
• Oversee transaction monitoring processes to identify and investigate potential money laundering, fraud, bribery, and terrorist financing risks.
Training...
Coventry
are motor vehicle Fraud and Theft Investigations
Intelligence Research
Provide advice and support to private industry stakeholders; prepare evidential reports/files for secondary investigation by Police Forces
Provide guidance to law enforcement colleagues...
cv-library.co.uk -
Milton Keynes, 41 mi from Coventry
Ethics & Propriety Oversight
• Act as the local point of contact for the Whistleblowing Office, coordinating internal investigations arising from whistleblowing reports.
• Monitor internal fraud prevention processes, identifying areas of risk...
cv-library.co.uk -
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