Fraud Investigator Jobs in Hertfordshire
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Search results - Fraud Investigator Jobs in Hertfordshire
Stevenage
investigations around fraud, child residency and home ownership.
Identify suitable adapted properties for people needing ads or adaptations in their present home.
To arrange multiple viewings of properties
To interview applicants in their homes or elsewhere...
cv-library.co.uk -
Vivid Resourcing Ltd-Watford
Key Tasks & Responsibilities:
Oversee the advertising and allocation of properties.
Responsible for categorising housing register applications.
Verify applicants' eligibility for housing, including investigating fraud, child residency, and home...
Capital One - UK-England
Ensure that Suspicious Activity Reports are reviewed, escalated, and submitted to the NCA in a timely manner.
• Oversee transaction monitoring processes to identify and investigate potential money laundering, fraud, bribery, and terrorist financing risks...
jmmst.com -
Welwyn Garden City
Key Tasks & Responsibilities:
Oversee the advertising and allocation of properties.
Responsible for categorising housing register applications.
Verify applicants' eligibility for housing, including investigating fraud, child residency, and home...
cv-library.co.uk -
2 similar jobs: St Albans, Stevenage
Kroo Bank Ltd-England
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...
workable.com -
Carrington West-England
We are seeking a highly skilled Housing Fraud Investigations Manager to lead a dedicated team tackling tenancy fraud, unlawful subletting, and unauthorised occupation. This is a crucial role in ensuring council housing stock is protected, tenancy...
Adecco-England
and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74ph, 36 hours per week, 2 days per week in office and 3 days from home.
Key Responsibilities:
Actively...
Belmont Recruitment-England
is negotiable dependent upon experience.
We are looking for a Housing Investigations Manager this role will be: W10 5UP
Role:
To lead a team of Housing Fraud Investigation Officers who will work across Housing Management and Housing Needs Directorates...
Momentum Security Recruitment-England
systems
• Meeting and greeting 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 security...
Adecco-England
We are currently seeking a dynamic and detail-oriented Document Reviewer for our client, a well-respected organisation in the investigation and prosecution of serious and complex fraud, bribery, and corruption. As part of their dedicated team, you...
Hays Accounts and Finance-England
experience within a compliance role.
Bi-lingual, ability to speak both German and English fluently.
Experience building or managing third-party risk management (TPRM).
Extensive experience conducting investigations on a wide range of areas including Fraud...
Brimstone-Recruitment-England
eDiscoveryjobsLondon, #eDisclosurejobs
About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM...
Red Personnel-England
the Council in court proceedings. Your proactive approach will support our Debt Managers and Legal Services, helping to maximize revenue and maintain our high service standards.
Key Aspects of the Role:
Account Management & Recovery:
Investigate, update...
Brimstone-Recruitment-England
trustslawyerjob, About Brimstone Consulting: We specialise in finding 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...
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