Fraud Investigator Jobs in Leeds
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Search results - Fraud Investigator Jobs in Leeds
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 -
UK Infrastructure Bank-Leeds
and / or assist in investigations into financial crime incidents and report findings to senior management.
• Participate in internal or external audits of the Risk and Compliance function, or the Fund as a whole, including inspections or enquiries from law...
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 -
UK Infrastructure Bank-Leeds
guidance and other regulations and remain fit for purpose.
• Monitor and review the effectiveness of financial crime controls, recommending improvements where necessary.
• Lead investigations into complex financial crime incidents and report findings...
Government Recruitment Service-Leeds
the investigation of Covid-related PPE fraud and contractual disputes.
The ideal candidate will be adept at working at pace to respond flexibly to the demanding workload of the team and working across multiple areas....
dwp.gov.uk -
MERJE-Burnley, 30 mi from Leeds
Customer Due Diligence checks and fraud investigations
• Report on strategy performance to senior management
• Lead and develop the Financial Crime team
Required knowledge and experience for the Head of Fraud role:
• Proven experience in a senior...
AJ Bell-Manchester, 38 mi from Leeds
trends impacting financial institutions and consumers. They will also have experience of investigating Fraud cases through to resolution.
Key accountabilities and responsibilities:
• Carry out investigations in relation to Fraud and report...
Qudos Recruitment-Manchester, 38 mi from Leeds
with a minimum of 3-5 years PQE, based in Gibraltar with the option for some remote work. The role will involve providing legal advice, representing clients in courts, handling labor and employment law cases, and conducting fraud investigations.
Qualifications...
Northern Lincolnshire & Goole NHS Foundation Trust-Scunthorpe, 40 mi from Leeds
qualification experience in a counter fraud role.
• • Practical experience of undertaking fraud investigations.
• • Experience of presenting findings from investigations at Director level.
• • Experience of taking witness statements.
• • Experience of conducting...
healthjobsuk.com -
G2 Legal Limited-Bolton (Greater Manchester), 40 mi from Leeds
Casualty Fraud Claims Handler – Bolton
This is an opportunity to manage a caseload of EL/PL clams as part of the casualty fraud team of a Top 100 ranked firm.
Benefits:
• 25 days holiday plus bank holidays
• Pension Scheme
• Hybrid working...
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