Fraud Investigator Jobs in Greater Manchester
1 - 15 of 50
Search results - Fraud Investigator Jobs in Greater Manchester
Keoghs-Salford
File Handler 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...
Jameson Legal.-Manchester
whistleblowing; alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations...
mindmatch.ai -
Keoghs-Bolton (Greater Manchester)
Job Description
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...
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 -
Keoghs-Salford
a great place 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...
Sale
with policies and regulations.
Document findings, communicate results, and provide actionable recommendations for improvements.
Monitor compliance with legal, regulatory, and internal policies across the organisation.
Review fraud alerts, Suspicious Activity...
cv-library.co.uk -
Search-Manchester
Perform audits in line with agreed schedules, ensuring adherence to financial policies and practices.
• Transaction Auditing: Review cash funds and accurately record transactions to ensure financial transparency.
• Fraud Detection: Investigate and report...
Connections The Recruitment Specialists Limited-Manchester
alignment with policies and regulations.
• Document findings, communicate results, and provide actionable recommendations for improvements.
• Monitor compliance with legal, regulatory, and internal policies across the organisation.
• Review fraud alerts...
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
Perform audits in line with agreed schedules, ensuring adherence to financial policies and practices.
• Transaction Auditing: Review cash funds and accurately record transactions to ensure financial transparency.
• Fraud Detection: Investigate and report...
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...
Keoghs-Salford
on litigated 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...
Hays Specialist Recruitment-Manchester
a caseload of routine and complex cases.
• Conduct thorough investigations into reports of ASB, fraud, and tenancy breaches.
• Adopt a victim-centred approach in ASB investigations.
• Identify vulnerabilities early on.
• Prepare court applications...
dwp.gov.uk -
D&R Recruitment Limited-Manchester
the organisation.
• Action the company’s fraud alerts and assess the risk to the business
• Review Suspicious Activity Reports and provide training and guidance to staff
Policy Development and Training
• Working with the Head of Operations to develop, review...
Manchester
office is seeking a highly skilled and motivated Solicitor with a strong background in Fraud to join our dynamic team.
Responsibilities:
• Case Management: Handle a caseload of complex fraud cases, including motor, public liability, and employer's...
dwfgroup.com -
1234
Companies now hiring in Greater Manchester:
More jobs – Insurance in Greater Manchester:
Fraud Investigator jobs in Greater Manchester – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Greater Manchester
It's free, and you can cancel email updates at any time
1234