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Fraud Investigator Jobs in High Wycombe

1 - 10 of 10
1 - 10 of 10
Search results - Fraud Investigator Jobs in High Wycombe
Elevate Flexible Legal Resourcing-High Wycombe
experience:  •  conducting Code of Business Ethics/financial fraud investigations  •  dealing with regulatory and governmental investigations.  •  drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Creative Support-High Wycombe
investigations.  •  Contributing to policy reviews surrounding both client and corporate finances.  •  Conducting finance training.  •  Working on the continuous improvement of systems relating to both corporate and client finances.  •  Developing fraud awareness...
Hays Specialist Recruitment Limited-London, 28 mi from High Wycombe
Global corporations And work can include:  •  Developing/implementing pragmatic remediation strategies to address fraud and corruption risks.  •  Regulatory investigations & enforcement  •  Multi-jurisdiction fraud investigations and anti-corruption reviews...
InterQuest Group-London, 28 mi from High Wycombe
investigations have real impact? A leading challenger bank is looking for a dynamic Financial Crime Analyst to join their first line of defence. This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud...
Hays Specialist Recruitment Limited-London, 28 mi from High Wycombe
International development agencies  •  Global corporations And work can include:  •  Developing/implementing pragmatic remediation strategies to address fraud and corruption risks.  •  Regulatory investigations & enforcement  •  Multi-jurisdiction fraud investigations...
InterQuest Group-London, 28 mi from High Wycombe
Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London) Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations...
Hays Specialist Recruitment Limited-London, 28 mi from High Wycombe
International development agencies  •  Global corporations And work can include:  •  Developing/implementing pragmatic remediation strategies to address fraud and corruption risks.  •  Regulatory investigations & enforcement  •  Multi-jurisdiction fraud investigations...
Henderson Scott-London, 28 mi from High Wycombe
at Full Service Firm Are you a highly skilled legal professional with deep expertise in white collar fraud and asset recovery? Do you have a proven track record of delivering outstanding results for clients facing complex financial investigations...
Hays-London, 28 mi from High Wycombe
to HNWIs, as well as leading litigation and criminal law practices. Matters include false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud, c orporate fraud investigations; asset tracing; bribery and corruption...
Henderson Scott-City of London, 29 mi from High Wycombe
lead and develop a high-profile practice advising corporates, financial institutions, and individuals on all aspects of white collar fraud, investigations, regulatory enforcement, and asset tracing/recovery.  •  Manage complex, multi-jurisdictional global...

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