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 -
Department for Work and Pensions-Leeds
with Lead/Senior DevOps Engineers and Technical Architects to investigate technical solutions.
• Contribute toward a DevOps culture and automation best practices.
Within our Data Insight and Analytics team there are exciting opportunities to be part...
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 -
Leeds
of settlement and adding value to the cases, whilst adhering to client requirements
• To identify any cases which may require further investigation surrounding Fraud indicators
• Prioritise and organise your work efficiently and effectively to ensure all tasks...
dwfgroup.com -
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 -
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 -
MERJE-Manchester, 38 mi from Leeds
financial crime.
Key Responsibilities of the Head of Fraud:
• Develop and execute fraud and financial crime strategy
• Manage end-to-end fraud lifecycle, from prevention to recovery
• Lead fraud operational functions, including investigations and SAR...
BNY-Manchester, 38 mi from Leeds
and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We're seeking a future team member for the role of AML / SAR Investigator
to join our Legal team...
MERJE-Manchester, 38 mi from Leeds
Responsibilities of the Head of Fraud: Develop and execute fraud and financial crime strategy Manage end-to-end fraud lifecycle, from prevention to recovery Lead fraud operational functions, including investigations and SAR reviews Implement and optimise fraud...
mindmatch.ai -
Northern Lincolnshire & Goole NHS Foundation Trust-Scunthorpe, 40 mi from Leeds
education, training.
Occupational Experience
Essential criteria
• • Significant post qualification experience in a counter fraud role.
• • Practical experience of undertaking fraud investigations.
• • Experience of presenting findings from investigations...
healthjobsuk.com -
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