Fraud Investigator Jobs in Hertfordshire
1 - 15 of 33
Search results - Fraud Investigator Jobs in Hertfordshire
EA First-Welwyn Garden City
fraud control assurance.
• Communicate findings from investigations to relevant teams, integrating lessons learned into risk assessments.
• Coordinate with Group Risk and Audit on changing fraud risks to inform Principal Risk assessments.
• Deliver...
Mundipharma-Royston (Hertfordshire)
is desirable
• Batchelors degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return
• flexible benefits package...
mindmatch.ai -
RONTEC Roadside Retail Limited.-Watford
to the business
• Collation of data for claims investigation
• Providing support and feedback on claims investigation
• Preparation of monthly report for Board meetings
• Keeping up to date with latest legislation, ensuring company compliance particularly...
Mundipharma-Royston (Hertfordshire)
is desirable
• Batchelors degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return
• flexible benefits package...
mindmatch.ai -
KPMG UK-Watford
which make the UK what it is.
Why Join KPMG as IFI Control Senior Associate
The role involves working within the Expenses/AP & Investigations area and using various systems such as SAP, Coupa P2P, and SAP Concur. The job holder is required to support...
Mundipharma-Royston (Hertfordshire)
is desirable
• Batchelors degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return
• flexible benefits package...
mindmatch.ai -
William James Recruitment-England
across various sectors. The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations.
The team has particular expertise in dealing with high...
Mundipharma-Royston (Hertfordshire)
is desirable
• Batchelors degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return
• flexible benefits package...
mindmatch.ai -
13 similar jobs: Newmarket, Macclesfield, Sawston, Bottisham, Ely...
Government Recruitment Service-Watford
This is a hugely important public service and our challenge is bigger than ever.
Counter Fraud, Compliance and Debt (CFCD) brings together all operational units dealing with fraud investigations, compliance checks, interventions, debt and NINO applications...
dwp.gov.uk -
Mundipharma-Royston (Hertfordshire)
is desirable
• Batchelors degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return
• flexible benefits package...
mindmatch.ai -
Daniel Owen Ltd-England
with field-based Neighbourhood Officers to ensure effective investigation and management of cases and that the most appropriate, cost effective and proportionate action is taken.
Oversee all tenancy fraud, sub-letting and RTB fraud cases within the Region...
Birchlake Recruitment-England
advisory contact on the management of financial crime compliance and fraud prevention in the business forming strong collaborative working with key stakeholders, business partners and introducers.
Key responsibilities and accountabilities:
• You...
Mundipharma-England
is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return flexible benefits package...
Mundipharma-England
is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return flexible benefits package...
Mundipharma-England
is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return flexible benefits package...
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