Fraud Investigator Jobs in Derbyshire
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Search results - Fraud Investigator Jobs in Derbyshire
Bydand Recruitment Group-Chesterfield
RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive
Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...
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Chesterfield
as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements.
Create and maintain appropriate documentation...
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cv-library.co.uk -
William James Recruitment-Derby
of proceedings on clients’ personal and professional lives.
The caseload will include privately funded matters involving investigations and prosecutions by enforcement and regulatory bodies, alongside complex criminal cases such as fraud, serious sexual offences...
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Moonpay-Derby
or expected behaviour.
• Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators.
• Independently conduct open source searches as applicable...
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Origin Legal-England
The Role:
/n/n
As Private Client Crime Lawyer you will be involved in privately funded defence in investigations, regulatory work, fraud, and historic cases. This role offers the chance to develop a practice aligned with your strengths, while also playing...
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Monzo-England
Customer Operations Team: The Shield of Monzo
Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money...
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SSR Personnel-England
for reducing stock loss, protecting people and assets, leading investigations, and driving a strong security culture across a designated region.
Responsibilities
• Leading shrink reduction and loss prevention initiatives.
• Managing complex investigations...
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Monzo-England
in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. We are not just a compliance function; we are a critical operational hub focused on safeguarding...
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47 similar jobs: High Wycombe, Glasgow, Nottingham, Newcastle upon Tyne, Northampton...
Burton Recruitment-Derby
BEIS & Health & Safety Investigations.
• Manage specialist criminal matters including defence of Military personnel, complex frauds, POCA proceedings, and confiscation cases.
• Work on complex sexual offences cases including internet-based offences...
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reed.co.uk -
Referrals Only-England
for financial crime investigators and contributing to hiring decisions.
• Chairing employee relations cases and making decisions consistent with Monzo’s values.
🤩 We’d love to hear from you if…
• You have at a solid foundation of financial crime/ AML/ fraud...
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MQ Referrals Only-England
during security events of all severity levels, directing investigation strategies and coordinating cross-functional response efforts
• Deliver NIST Incident Response Lifecycle aligned services to prepare for, detect, contain, eradicate, recover...
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