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Fraud Investigator Jobs in Gloucester

1 - 10 of 10
1 - 10 of 10
Search results - Fraud Investigator Jobs in Gloucester
Gloucester
the indicators of fraud and use investigation techniques to decide if the claim can be progressed to payment or repudiation. Ensure all supporting administrative tasks are completedEntry level candidates will be considered. Sound like the role for you? Then we...
cv-library.co.uk -
Cotswold District Council-Cirencester, 13 mi from Gloucester
The Counter Fraud and Enforcement Unit are looking for an enthusiastic individual to join the successful shared service. About the role This is an exciting opportunity to join the Counter Fraud and Enforcement Unit. The successful applicant...
mindmatch.ai -
Brackley, 45 mi from Gloucester
Anti Money Laundering processes. Your investigative prowess will be essential in determining the legitimacy of applications flagged by advanced detection systems. With a hands-on approach to fraud investigations, you will ensure the integrity of transactions...
cv-library.co.uk -
Clue Software-Bristol, 33 mi from Gloucester
a positive difference in the world. Their growing customer base boasts notable names like Amazon, Oxfam, the NHS, City of London Police, International Tennis Integrity Agency, RSPCA, and more. Clue’s market-leading product is trusted 4000+ investigation...
Gloucestershire Airport, 3 mi from Gloucester
Work closely with store associates and the Store Manager  •  Conducting internal investigations into stock loss, fraud and theft.  •  Monitoring CCTV and security systems  •  Key holding  •  Report all security incidents in the store  •  Staff...
cv-library.co.uk -
Clue Software-Bristol, 33 mi from Gloucester
a positive difference in the world.Their growing customer base boasts notable names like Amazon, Oxfam, the NHS, City of London Police, International Tennis Integrity Agency, RSPCA, and more.Clue’s market-leading product is trusted 4000+ investigation experts...
Bristol, 33 mi from Gloucester
customers in a friendly manner  •  Security patrols of the store  •  Work closely with store associates and the Store Manager  •  Conducting internal investigations into stock loss, fraud and theft.  •  Monitoring CCTV and security systems  •  Key...
cv-library.co.uk -
Willow Resourcing Limited-Bath, 34 mi from Gloucester
for you. Reporting into the Financial Crime Manager, you’ll assist with the firm’s Financial Crime oversight and management to prevent and detect money laundering, fraud, terrorist financing and bribery. You’ll develop and implement policies, procedures...
Clue Software-Bristol, 33 mi from Gloucester
International Tennis Integrity Agency, RSPCA, and more. Clue’s market-leading product is trusted 4000+ investigation experts worldwide, including those in law enforcement, government, nonprofits, businesses, and sports. It helps manage investigations from start...
joblookup.com -
JMC Legal Recruitment-Bristol, 33 mi from Gloucester
to corporate crime and regulatory enforcement. Their expertise encompasses a wide range of matters including fraud and money laundering; bribery and corruption; sanctions and export controls; corporate manslaughter, inquests and the recovery of the proceeds...

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