Fraud Investigator Jobs in Exeter
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Search results - Fraud Investigator Jobs in Exeter
Bydand Recruitment Group-Exeter
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...
Volkswagen Financial Services-Horton (Somerset), 28 mi from Exeter
looking for an experiencedFinancial Crime Managerto prevent, detect, investigate and mitigate financial crime across our organisation, you'll be the single point of contact for any reported financial crime.This is an opportunity to play a pivotal role...
Elevate Legal Talent-Exeter
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 Legal-England
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...
Revolut-Exeter
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 Operations-England
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...
Indesure Recruitment-Exeter
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...
TenIntelligence-England
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...
Revolut-Exeter
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...
LionHires Recruitment-Exeter
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...
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