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Fraud Investigator Jobs in Essex

1 - 9 of 9
1 - 9 of 9
Search results - Fraud Investigator Jobs in Essex
Government Recruitment Service-Chelmsford
relevant legislation, professional practices, internal quality procedures and Internal Auditing Standards.  •  Managing relationships with stakeholders, including Intelligence, Prosecution and Legal Services (PLS), Investigations and Counter Fraud (I&CF...
dwp.gov.uk -
2 similar jobs: Leicester, Birmingham
Chelmsford
other agencies where necessary. The role involves conducting investigations related to fraud, economic crime, and other criminal activities affecting the UK government. Key Responsibilities:  •  Investigate serious crimes in line with relevant laws (e.g...
reed.co.uk -
2 similar jobs: Colchester, Southend-on-Sea
Colchester
if appropriately trained) with other officers in the department or partner agencies. Key Requirements: Nationally recognised law enforcement investigation qualification. Good working knowledge of the Theft Act 1968, the Fraud Act 2006, the Human Rights Act 1998...
cv-library.co.uk -
6 similar jobs: Luton, Norwich, Lowestoft, Southend-on-Sea, Ipswich...
Venn Group-Chelmsford
fraud, consumer protection, planning, environmental enforcement, and highways  •  Drafting charges, serving formal enforcement notices, and advising at all stages of criminal investigations  •  Acting as a reviewing lawyer and managing cases from pre-charge...
mindmatch.ai -
Chelmsford
surveillance (if appropriately trained) with other officers in the department or partner agencies. Key Requirements:  •  Nationally recognised law enforcement investigation qualification.  •  Good working knowledge of the Theft Act 1968, the Fraud Act 2006...
reed.co.uk -
Southend-on-Sea
Awareness of motor Fraud indicators.  •  Awareness of risk factors for large loss/ catastrophic claims and escalation process.  •  Knowledge of jurisdictional differences in Scotland North, Southern Ireland and Channel Isles.  •  Ensure all Policy and procedure...
cv-library.co.uk -
2 similar jobs: Colchester, Chelmsford
Kroo Bank Ltd-England
in a fraud or financial crime role.  •  Experience managing escalations and supporting investigations.  •  An inquisitive and proactive attitude.  •  The ability to manage a varied workload and meet SLAs.  •  An analytical mindset and capable of identifying patterns...
workable.com -
Southend-on-Sea
and enforcement matters, including fraud prosecutions, consumer protection, and planning and environmental enforcement. You will manage a varied caseload, working closely with internal and external partners, and contribute to high-profile and impactful legal cases...
reed.co.uk -
2 similar jobs: Colchester, Chelmsford
Southend-on-Sea
Due to expansion, a very highly respected risk management and fraud investigation company are looking to recruit 2 Business Development Managers. You will be a confident, personable graduate. Previous sales experience is not essential...
reed.co.uk -
2 similar jobs: Chelmsford, Colchester

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