Fraud Investigator Jobs in Dorset
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Search results - Fraud Investigator Jobs in Dorset
Niyaa PeopleBournemouth
Responsibilities Manage a varied caseload covering tenancy and neighbourhood management.
Deal with tenancy breaches, ASB, safeguarding, tenancy fraud and tenancy changes.
Investigate issues, gather evidence and take appropriate action.
Progress legal or formal...
Elevate Legal TalentBournemouth
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...
Origin LegalEngland
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 a part...
RevolutBournemouth
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...
Staffline OperationsEngland
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 loss
• Support the delivery of store loss...
Hartford AdvisersBournemouth
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...
TenIntelligenceEngland
Vision:
Our vision is to be a playmaker in our field: a leading Governance, Risk, Investigations and Compliance
advisory recognised for delivering assurance and protection, working with diligence and integrity,
across increasingly complex...
Indesure RecruitmentBournemouth
technical team.
What you will do:
• Manage EL/PL injury and/or TPPD claims through to settlement
• Investigate policy coverage and legal liability
• Review evidence and provide clear liability decisions
• Negotiate settlements within agreed authority...
LionHires RecruitmentBournemouth
is responsible for scoping new market entries, implementing safeguards against Game Service Provider (GSP) failures, leading incident investigations, and owning the internal Compliance Portal.
Key Responsibilities
• Team Leadership & Development: Directly...
RevolutBournemouth
risks are proactively considered and mitigated during new product developments and feature launches
• Overseeing the internal and external suspicious activity reporting (SAR) process, ensuring timely investigation, recording, and submission
• Escalating...
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