Fraud Investigator Jobs in Leeds
1 - 15 of 22
Search results - Fraud Investigator Jobs in Leeds
Elevate Flexible Legal Resourcing-Leeds
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...
LexisNexis Risk Solutions-Leeds
as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit
And:
• Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers...
Leeds
Manage a portfolio of litigated cases via virtual lawyer systems and prior to procedural junctures agreed by each business strategy.
• Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters
• Effective use...
cv-library.co.uk -
LexisNexis Risk Solutions-Leeds
REST API for integrating SaaS platforms, familiar with JSON, XML & Webhooks Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data...
joblookup.com -
LexisNexis Risk Solutions-Leeds
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
Leeds
particularly in the context of wealth protection
• Planning & Environmental Matters
• Fraud, Financial Crime & Investigations – with crossover into asset protection
• Professional Discipline
• Education & Employment – particularly concerning trusts...
cv-library.co.uk -
William James Recruitment-Leeds
corporations, across a wide range of complex and high-value disputes.
Key areas of work include contractual and commercial disputes, shareholder, partnership, and joint venture conflicts, fraud and asset recovery matters, contentious regulatory issues...
Leeds
provides valuable, hands-on experience in Forensic Accounting, offering insight into the profession and the chance to develop practical, career-ready skills.
As part of the team, you’ll support a wide range of cases, including:
• Investigations...
cv-library.co.uk -
William James Recruitment-Leeds
and joint venture conflicts, fraud and asset recovery matters, contentious regulatory issues, investigations into bribery, corruption, and white-collar crime, as well as contentious insolvency and financial litigation.
You will work closely with market...
joblookup.com -
TransUnion-Leeds
Job Description
What We'll Bring:
We Are TransUnion:
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across...
TransUnion-Leeds
What Well Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors...
mindmatch.ai -
Elevate-England
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...
TransUnion-Leeds
What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.
Scroll down to find the complete details of the job...
joblookup.com -
interactive investor-Leeds
the business, undertake investigations and take mitigating actions if necessary
• Nominated Bank Account approvals – Reviewing Nominated Bank change requests that do not pass electronic validation and carrying out further checks e.g. voice matches
• Market...
workable.com -
Sacco Mann-Leeds
safety investigations & prosecutions, environmental work, inquests, high value frauds and much more. Under close supervision from the head of department, you will have every opportunity to further your professional development with a firm...
careers4a.com -
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