Fraud Investigator Jobs in Coventry
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Search results - Fraud Investigator Jobs in Coventry
Coventry
Your Responsibilities
As a Senior Retail Security & Loss Prevention Officer, you will:
• Act as a highly visible security presence to protect colleagues, customers, stock, and company assets
• Proactively identify and prevent theft, fraud, and stock...
cv-library.co.uk -
Revolut-Coventry
initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
• Preparing reports for senior management...
The Curve Group-Solihull, 13 mi from Coventry
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Key Responsibilities
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• Detect and manage POS fraud by reviewing fraud detection systems, investigating suspicious activity, and ensuring accurate decisions with positive customer outcome
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• Support fraud investigations by assisting...
Elevate Legal Talent-Coventry
Regulatory & Competition to join its UK/EMEA Legal function on an initial 12-month contract.
The role will provide legal support across financial services regulation, payments law, competition/antitrust matters, regulatory investigations and enforcement...
The Curve Group-Solihull, 13 mi from Coventry
POS fraud by reviewing fraud detection systems, investigating suspicious activity, and ensuring accurate decisions with positive customer outcome
• Support fraud investigations by assisting team members, managing associated fraud links, and escalating...
Hartford Advisers-Coventry
written findings.
The Role
Senior Associates work across a broad range of investigative assignments, including:
• Investigative due diligence on companies, management teams and counterparties
• Investigations into allegations of fraud, misconduct...
Nottingham, 41 mi from Coventry
an innovative digital specialist with experience of uncovering intelligence and evidence from digital and online sources to support complex fraud investigations?
Can you turn complex digital evidence and data into actionable intelligence that supports...
cv-library.co.uk -
Michael Page Finance-Birmingham, 19 mi from Coventry
Job Description
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Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage engagements from planning through to reporting, work directly with senior stakeholders...
Michael Page Finance-Birmingham, 19 mi from Coventry
Job Description
Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage engagements from planning through to reporting, work directly with senior stakeholders and help...
Essential Employment-Banbury, 25 mi from Coventry
to consumer protection, unfair trading practices, product safety, licensing and associated regulatory matters.
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• Provide strategic legal advice on investigations involving fraud, counterfeit goods, rogue traders, scams and other regulatory offences.
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