Fraud Investigator Jobs in Coventry
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Search results - Fraud Investigator Jobs in Coventry
Coventry
are currently recruiting for an Investigator to work on a part-time (3 days per week) 6 month contract in Coventry. Working on a hybrid work model after training.
The role is paying £16.71 per hour PAYE.
Job profile:
Duties are motor vehicle Fraud...
cv-library.co.uk -
Elevate Flexible Legal Resourcing-Coventry
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
DP World-Coventry
colleagues, 3rd parties (vendors, customers, landlords etc.), local law enforcement, regional Security team and Group e.g. Fraud dept.
Define and maintain local control processes to achieve security of people and assets including customer inventory...
Creative Support-Coventry
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
DP World-Coventry
colleagues, 3rd parties (vendors, customers, landlords etc.), local law enforcement, regional Security team and Group e.g. Fraud dept.
Define and maintain local control processes to achieve security of people and assets including customer inventory...
DP World-Coventry
for site colleagues, 3rd parties (vendors, customers, landlords etc.), local law enforcement, regional Security team and Group e.g. Fraud dept.
About the role:
• Define and maintain local control processes to achieve security of people and assets...
DP World-Coventry
colleagues, 3rd parties (vendors, customers, landlords etc.), local law enforcement, regional Security team and Group e.g. Fraud dept.
Define and maintain local control processes to achieve security of people and assets including customer inventory...
DP World-Coventry
3rd parties (vendors, customers, landlords etc.), local law enforcement, regional Security team and Group e.g. Fraud dept.
Increase your chances of reaching the interview stage by reading the complete job description and applying promptly.
About...
joblookup.com -
DP World-Coventry
colleagues, 3rd parties (vendors, customers, landlords etc.), local law enforcement, regional Security team and Group e.g. Fraud dept.
Define and maintain local control processes to achieve security of people and assets including customer inventory...
Elevate-England
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
DP World-Coventry
colleagues, 3rd parties (vendors, customers, landlords etc.), local law enforcement, regional Security team and Group e.g. Fraud dept.
Define and maintain local control processes to achieve security of people and assets including customer inventory...
NHS Counter Fraud Authority-Coventry
Job overview
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan...
healthjobsuk.com -
Sacco Mann-England
and procedural rules.
Complete MI reports promptly and accurately.
What they are looking for:
A qualified Solicitor, CILEx, or experienced paralegal.
Litigation experience preferably a personal injury background.
Experience in fraud investigation and defence...
careers4a.com -
Bank-England
sanctions, and fraud; escalate and investigate concerns as needed.
• Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
• Lead or support the KYC team in the absence of the Assistant Manager, ensuring...
G2 Legal Limited-England
caseload, with support from an experienced and collaborative team. The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key...
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