Fraud Investigator Jobs in Glasgow
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Search results - Fraud Investigator Jobs in Glasgow
Elevate Flexible Legal Resourcing-Glasgow
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
beBee Careers-Glasgow
internal investigations, and support clients through regulatory investigations.
The ideal candidate will have experience in high-profile matters, particularly in the areas of bribery, fraud, tax evasion, and sanctions. They will also be able to build...
BTO Solicitors LLP-Glasgow
such as bribery, fraud, tax evasion and sanctions.
• Assisting on internal investigations.
• Advising clients through regulatory investigations.
• Assisting in the delivery of training to clients on regulatory obligations and compliance measures.
• Representing...
QED Legal-Glasgow
for handling heavyweight, high-stakes cases. This isn’t about supporting bigger teams in London. This is Scotland-led work, on everything from lender claims and fraud investigations to regulatory action, professional negligence, and investor disputes involving...
Thomson LRC-Glasgow
specialism we have a dedicated Casualty Fraud team.
/n/t
• You will work in a dedicated insurance team based out of Glasgow with your own varied caseload of predominantly pre and litigated disease claims as well as EL/PL claims, motor/fraud and assist...
Creative Support-Glasgow
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
BTO Solicitors LLP-Glasgow
such as bribery, fraud, tax evasion and sanctions.
• Assisting on internal investigations.
• Advising clients through regulatory investigations.
• Assisting in the delivery of training to clients on regulatory obligations and compliance measures.
• Representing...
Department for Work and Pensions-Glasgow
Track (FT) reports using embedded methodology for consistency. Undertake and support accident and FT investigations, liaising with relevant DWP stakeholders and suppliers to develop high quality outcomes. Oversee completion of corrective and preventive...
BTO Solicitors LLP-Glasgow
enforcement action.
Key responsibilities include:
• Advising clients across a range of sectors on white collar crime and regulatory legal developments such as bribery, fraud, tax evasion and sanctions.
• Assisting on internal investigations.
• Advising...
joblookup.com -
Thomson LRC-Glasgow
services in these and other specialist Casualty areas and operate on a national basis with dedicated commercial insurance, motor, disease, regulatory and public sector teams and as part of a wider specialism we have a dedicated Casualty Fraud team.
• You...
totallylegal.com -
Glasgow
Why join us?:
DWF's Insurance team in Scotland is looking to recruit a Paralegal working in our award-winning counter-fraud team. The successful applicant will act for household name insurers and provide high quality advice on defending a wide...
dwfgroup.com -
QED Legal-Glasgow
for handling heavyweight, high-stakes cases. This isn’t about supporting bigger teams in London. This is Scotland-led work, on everything from lender claims and fraud investigations to regulatory action, professional negligence, and investor disputes involving...
totallylegal.com -
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