Fraud Investigator Jobs in Greater Manchester
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Search results - Fraud Investigator Jobs in Greater Manchester
MERJE-Manchester
financial crime.
Key Responsibilities of the Head of Fraud:
• Develop and execute fraud and financial crime strategy
• Manage end-to-end fraud lifecycle, from prevention to recovery
• Lead fraud operational functions, including investigations and SAR...
Sacco Mann-Rochdale
and procedural rules.
Complete MI reports promptly and accurately.
What they are looking for:
A qualified Solicitor, CILEx, or experienced paralegal.
Litigation experience preferably a personal injury background.
Experience in fraud investigation and defence...
careers4a.com -
G2 Legal Limited-Bolton (Greater Manchester)
Casualty Fraud Claims Handler – Bolton
This is an opportunity to manage a caseload of EL/PL clams as part of the casualty fraud team of a Top 100 ranked firm.
Benefits:
• 25 days holiday plus bank holidays
• Pension Scheme
• Hybrid working...
psd group-Manchester
the bank. This role ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate...
Sacco Mann-Bolton (Greater Manchester)
closely with clients and technical leads.
Identify trends and opportunities in the fraud space.
Conduct detailed evidence reviews and investigations.
Ensure full compliance with procedural rules and client guidelines.
Contribute to high-level case strategy...
careers4a.com -
G2 Legal Limited-Bolton (Greater Manchester)
Job Description
Casualty Fraud Claims Handler – Bolton
This is an opportunity to manage a caseload of EL/PL clams as part of the casualty fraud team of a Top 100 ranked firm.
Benefits:
/n
• 25 days holiday plus bank holidays
• Pension Scheme...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
psd group-Manchester
Financial Crime Risk Management: Oversee fraud detection and prevention measures across all payment channels. Work closely with fraud and financial crime teams to mitigate payment-related risks. Lead investigations into high-risk transactions and support...
mindmatch.ai -
G2 Legal Limited-England
and collaborative team. The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key Responsibilities
/n
• Taking ownership of a varied...
psd group-Manchester
This role ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate...
G2 Legal Limited-England
The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key Responsibilities
• Taking ownership of a varied caseload across a broad...
jmmst.com -
Pilgrim's Europe-England
and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our...
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
UK Health Security Agency-Manchester
duplicate report are sent and try to investigate the reason way.
• Complete Return to Work interviews and ensure the correct paperwork is given to Line Manager.
The duties/responsibilities listed above describe the post as it is at present...
healthjobsuk.com -
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
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