Fraud Investigator Jobs in Kent
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Search results - Fraud Investigator Jobs in Kent
Chatham
in the financial industry. This role is initially a short term temporary role.
Responsibilities:
Conducting fraud investigations and allegations or suspicious activities
Gathering and collecting evidence through various means.
Analysing financial data.
Preparing...
cv-library.co.uk -
Mundipharma-Horton Kirby
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...
Lamberhurst
properties).
• Investigate potential tenancy fraud or subletting concerns.
• Implement minor environmental improvements using a defined budget.
• Liaise with councils and stakeholders to manage neighbourhood projects.
• Represent the organisation...
cv-library.co.uk -
Mundipharma-Horton Kirby
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...
InterQuest Group-England
in investigations.
• Overseeing AML compliance and ensuring the business meets all regulatory requirements with robust oversight.
• Designing and implementing fraud prevention strategies that adapt to emerging threats and trends.
• Managing and optimizing customer...
Mundipharma-Horton Kirby
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...
England
investigations, including on the darknet 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...
cv-library.co.uk -
Mundipharma-Horton Kirby
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...
England
investigations, including on the darknet 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...
cv-library.co.uk -
Mundipharma-Horton Kirby
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...
England
investigations, including on the darknet 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...
cv-library.co.uk -
Town and Country Housing-England
to date information on household members and contact details, including e-mail addresses. Work with the Community Safety Team to Investigate any possible tenancy fraud or subletting identified as a result of completing the tenancy audit.
• Identify...
Mundipharma-Horton Kirby
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...
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery.
Key Responsibilities:
Actively participating in investigations...
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74 per hour, 36 hours per weekm weekly pay via Adecco.
Hybrid working...
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