Fraud Investigator Jobs in East Sussex
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Search results - Fraud Investigator Jobs in East Sussex
Eastbourne
and effectiveness.
To have previously worked in an operations environment.
Preferred skills and experience:
Experience with PEPs, SIPs, Risk Lists, Sanctions or EDD investigations.
A background in Compliance, Risk, Fraud/AML is preferable
University Graduate...
cv-library.co.uk -
2 similar jobs: Brighton and Hove, Hastings
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery.
Key Responsibilities:
Actively participating in investigations...
Red Snapper Recruitment | Public Safety-Brighton and Hove
Counter Fraud function (ECCF), which safeguards the organisation and its people by enforcing compliance with legal, ethical, and regulatory responsibilities. The team handles staff whistleblowing, external complaints, management of gifts and hospitality...
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74 per hour, 36 hours per weekm weekly pay via Adecco.
Hybrid working...
Red Snapper Recruitment | Public Safety-Eastbourne
Counter Fraud function (ECCF), which safeguards the organisation and its people by enforcing compliance with legal, ethical, and regulatory responsibilities. The team handles staff whistleblowing, external complaints, management of gifts and hospitality...
Adecco-England
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
Legal and Investigative Support: Assist in exercising powers under Section 2 CJA 1987.
Support prosecutors and senior...
Red Snapper Recruitment | Public Safety-Hastings
Counter Fraud function (ECCF), which safeguards the organisation and its people by enforcing compliance with legal, ethical, and regulatory responsibilities. The team handles staff whistleblowing, external complaints, management of gifts and hospitality...
Eastbourne
in an operations environment. Preferred skills and experience:
Experience with PEPs, SIPs, Risk Lists, Sanctions or EDD investigations.
A background in Compliance, Risk, Fraud/AML is preferable.
University Graduate and/or relevant professional qualifications - Law...
cv-library.co.uk -
2 similar jobs: Brighton and Hove, Hastings
InterQuest Group-England
in investigations.
• Overseeing AML compliance and ensuring the business meets all regulatory requirements with robust oversight.
• Designing and implementing fraud prevention strategies that adapt to emerging threats and trends.
• Managing and optimizing customer...
England
investigations, including on the darknet is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What...
cv-library.co.uk -
Mundipharma-England
is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return flexible benefits package...
England
investigations, including on the darknet is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What...
cv-library.co.uk -
Mundipharma-England
is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return flexible benefits package...
Town and Country Housing-England
to date information on household members and contact details, including e-mail addresses. Work with the Community Safety Team to Investigate any possible tenancy fraud or subletting identified as a result of completing the tenancy audit.
• Identify...
England
investigations, including on the darknet is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What...
cv-library.co.uk -
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