Fraud Investigator Jobs in Greater Manchester
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Search results - Fraud Investigator Jobs in Greater Manchester
Rec Sense Recruitment-Manchester
Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations)
Overall job purpose:To play a key role in delivering reactive assignments across a diverse client base. This will include being...
appcast.io -
Keoghs-Bolton (Greater Manchester)
NDA Fraud File Handler
We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced...
Jameson Legal-Manchester
misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations ......
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Keoghs-Salford
to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. We are incredibly proud of our reputation and of the work we...
Keoghs LLP-Bolton (Greater Manchester)
for the management of the claim.
4. Reviewing evidence (eg. Witness statements, GP records, Occupational Health/ Personnel records, property inspection reports).
5. Dealing with Disclosure.
6. Conducting investigations.
7. Conducting CMC’s and applications.
8. ..
appcast.io -
Keoghs-Salford
to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. We are incredibly proud of our reputation and of the work we...
Bolton (Greater Manchester)
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 holding...
cv-library.co.uk -
Brimstone-Recruitment-Manchester
highly qualified staff in the following areas:
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit...
Manchester
a positive difference to the nation’s finances. You will play an active role in high-profile issues and ultimately your work will touch the lives of everyone in the UK.
These are accountancy roles with your work principally supporting the Fraud Investigation...
cv-library.co.uk -
Keoghs-Salford
it is to work and also the commitment to our people and the development of their potential and their careers. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy...
Manchester
strategies to ensure customers adhere to VAT regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups. - Investigate multiple business and individual networks, designed to hide fraud...
cv-library.co.uk -
Keoghs-Salford
causation claims.
Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. We are incredibly proud of our reputation and of the work we do...
Manchester
fraud, market manipulation, data breaches, economic sanctions violations, and other types of financial crime.
I-SART seeks a Specialist, AML/SAR Investigator to join its team of legal and investigative professionals. The Specialist conducts moderately...
reed.co.uk -
Manchester
the Greater Manchester area.
Required Experience:
• Strong multi-site loss prevention experience where you have investigated stock loss.
• Applicants should have strong investigation skills alongside commercial experience. This could be within...
cv-library.co.uk -
HMRC-Manchester
groups.
• Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour and/or poor compliance
• Provide expert guidance and support to colleagues and stakeholders on compliance matters.
• Collaborate...
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