Fraud Investigator Jobs in Greater Manchester
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Search results - Fraud Investigator Jobs in Greater Manchester
inploi-Rochdale
We have an exciting opportunity based within the Counter Fraud Team.
We are looking to recruit an enthusiastic and motivated candidate to become a Counter Fraud Investigator. No previous investigation experience needed, we will provide all relevant...
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dwp.gov.uk -
Ignite Talent Group-Manchester
Job Description
Financial Fraud Response
Manchester
Salary: £30,000 basic + uncapped bonus
This firm specialises in supporting individuals affected by financial scams, fraud, and investment disputes. The team works closely with clients to guide...
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Keoghs LLP-Bolton (Greater Manchester)
eg. Witness statements, GP records, Occupational Health/ Personnel records, property inspection reports).
• Dealing with Disclosure.
• Conducting investigations.
• Conducting CMC’s and applications.
• Review and report re exchange of evidence, receipt...
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Manchester
as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements.
Create and maintain appropriate documentation...
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cv-library.co.uk -
Keoghs LLP-Bolton (Greater Manchester)
for the management of the claim.
• Reviewing evidence (eg. Witness statements, GP records, Occupational Health/ Personnel records, property inspection reports).
• Dealing with Disclosure.
• Conducting investigations.
• Conducting CMC’s and applications.
• Review...
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Manchester
as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements.
Create and maintain appropriate documentation...
Read more
cv-library.co.uk -
Creative Support-Stockport
improvements.Identify financial irregularities, risks, or non-compliance and recommend corrective actions.Escalate potential fraud or financial mismanagement in line with organisational procedures.Support investigations into financial concerns or discrepancies.Provide...
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Middleton (Greater Manchester)
as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements.
Create and maintain appropriate documentation...
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cv-library.co.uk -
85 similar jobs: Matlock, Reading, Penkridge, Burgess Hill, Stafford...
Pontoon-Manchester
discrepancies, or vulnerabilities that could compromise the organisation's ability to accurately capture and account for revenue.
Revenue Assurance:
• Develop and maintain controls and processes to identify and rectify revenue leakage and fraud.
• Analyse...
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Middleton (Greater Manchester)
as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements.
Create and maintain appropriate documentation...
Read more
cv-library.co.uk -
85 similar jobs: Bradley, Heanor, Acton Trussell, Burgess Hill, Binfield Heath...
Elevate-Manchester
across financial crime matters, including anti-money laundering (AML), sanctions, anti-bribery and corruption (ABC), and fraud prevention.
This is an excellent opportunity for a commercially minded lawyer to work closely with legal, compliance...
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CREATIVE SUPPORT-Manchester
occasional overnight stays).
• Produce clear, detailed audit reports outlining findings, risks, and required improvements.
• Identify financial irregularities, risks, or non-compliance and recommend corrective actions.
• Escalate potential fraud or financial...
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joblookup.com -
Salford
in finding highly qualified staff in the following areas:
• E
• Discovery and Digital Forensics; Payments; Fraud
• (AML/CTF, Investigation, CFE’s etc.); Risk
• (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT...
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cv-library.co.uk -
2 similar jobs: Wigan, Manchester
Kroo Bank Ltd-Manchester
in a fraud or financial crime role.
• Experience managing escalations and supporting investigations.
• An inquisitive and proactive attitude.
• The ability to manage a varied workload and meet SLAs.
• An analytical mindset and capable of identifying patterns...
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workable.com -
The Beauty Tech Group Trading Limited-Manchester
Beauty, and Tria Laser.
What you’ll be doing:
A detail-oriented role for someone who enjoys investigation and resolution. As an Admin Advisor, you'll handle the more complex back-office queries that require system access, fraud awareness, and careful...
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workable.com -
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