Fraud Investigator Jobs in Hampshire
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Search results - Fraud Investigator Jobs in Hampshire
Hastings Direct-Southampton
and the Internal Fraud Committee of all internal fraud incidents, prevention activity and perceives risks and control status
• Managing the internal fraud team with their investigations, intelligence searches, reviews and contact controller function
• Providing...
Think Global Recruitment - International Accountancy & Finance Recruitment-Portsmouth
to Guernsey through Think Global Recruitment
🌍 The Opportunity:
We're representing a boutique advisory firm specialising in contentious insolvency, litigation-led liquidations, asset tracing and fraud investigations. When cases get complex, thorny...
Pilgrim's Europe-Southampton
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 continuous...
Think Global Recruitment - International Accountancy & Finance Recruitment-Aldershot
to Guernsey through Think Global Recruitment
🌍 The Opportunity:
We're representing a boutique advisory firm specialising in contentious insolvency, litigation-led liquidations, asset tracing and fraud investigations. When cases get complex, thorny...
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...
Think Global Recruitment - International Accountancy & Finance Recruitment-Southampton
to Guernsey through Think Global Recruitment
🌍 The Opportunity:
We're representing a boutique advisory firm specialising in contentious insolvency, litigation-led liquidations, asset tracing and fraud investigations. When cases get complex, thorny...
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...
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...
University Hospital Southampton NHS Foundation Trust-Southampton
covid studies as appropriate.
• Be supported by the more senior fellows in the CRF and the Principal Investigators of the respective studies in these activities.
ADDITIONAL INFORMATION
Appointment will be made under local contractual terms...
healthjobsuk.com -
University Hospital Southampton NHS Foundation Trust-Southampton
and will collaborate with Principal Investigators, UK DTN funded site staff and Alzheimer's Society Nurses across the UK, as well as liaising with a variety of internal and external stakeholders to facilitate the efficient and effective development and growth of early...
nursingnetuk.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 -
Fareham
of motor finance fraud by utilising our subject matter experts to investigate, develop and share specialist intelligence to support law enforcement investigations to prevent crime and disrupt organised criminality.
More information about NaVCIS can...
tiptopjob.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 -
Çimsa-England
regular follow
• up of audit action recommendations within this framework,
• Contributing to continuous audit activities by designing key risk scenarios using big data analytics, RPA and IA tools,
• Effectively conducting and reporting ethics investigations...
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...
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