Fraud Investigator Jobs in Leicester
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Search results - Fraud Investigator Jobs in Leicester
Elevate Flexible Legal Resourcing-Leicester
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-Leicester
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...
Leicester
to negligence policies such as public liability, employers liability or motor.
Purpose of the role:
To investigate and recommend action on insurance claims brought against the council which are disputed or possibly fraudulent.
Main Duties:
Progresses...
cv-library.co.uk -
DP World-Leicester
3rd parties (vendors, customers, landlords etc.), local law enforcement, regional Security team and Group e.g. Fraud dept.
About the role:
• Define and maintain local control processes to achieve security of people and assets including customer...
Capital One UK-Nottingham, 27 mi from Leicester
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud Investigator
Salary of £27,000
About this role
Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do...
beBee Careers-Nottingham, 27 mi from Leicester
investigations and reaches the right outcome for our customers.
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• Investigate inbound and outbound customer contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover, and Disputes.
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• Protect the business from fraud losses...
Reed-Ryton-on-Dunsmore, 21 mi from Leicester
financial crime? A national police team is seeking a dedicated Fraud & Theft Investigator to join their team on a part-time basis.
• About the Role
As a Fraud & Theft Investigator, you will:
• Investigate vehicle finance theft and fraud cases submitted...
reed.co.uk -
Coventry, 21 mi from Leicester
are currently recruiting for an Investigator to work on a part-time (3 days per week) 6 month contract in Coventry. Working on a hybrid work model after training.
The role is paying £16.71 per hour PAYE.
Job profile:
Duties are motor vehicle Fraud...
cv-library.co.uk -
Frasers Group-Shirebrook, 43 mi from Leicester
and inaccuracies in a multi £M of “Card Not Present” transactions, playing a key role in an integral part of our business.
• Investigate potential card fraud cases, this will entail checking daily reviews of documentation and collating evidence from internal...
Frasers Group-Shirebrook, 43 mi from Leicester
disputes, chargebacks along with investigating and identifying fraud. You will find patterns and inaccuracies in a multi £M of “Card Not Present” transactions, playing a key role in an integral part of our business.
• Investigate potential card fraud cases...
joblookup.com -
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