Fraud Investigator Jobs in Essex
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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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