Fraud Investigator Jobs in Lincoln
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Search results - Fraud Investigator Jobs in Lincoln
Revolut-Lincoln
initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
• Preparing reports for senior management...
Greencore-Lincoln
to ensure performance consistency and reliability
• Promote a Health, Safety and Environment culture within the department, complying to procedures, accident investigation, corrective actions and completing near miss reporting, promoting a safe working...
reed.co.uk -
Elevate Legal Talent-Lincoln
Regulatory & Competition to join its UK/EMEA Legal function on an initial 12-month contract.
The role will provide legal support across financial services regulation, payments law, competition/antitrust matters, regulatory investigations and enforcement...
MTrec Commercial-Sheffield, 41 mi from Lincoln
you'll play a key role in identifying opportunities to enhance our fraud strategy, improve referral quality, and support the continuous development of our counter-fraud capability. You'll be empowered to make decisions, drive investigations...
Hartford Advisers-Lincoln
written findings.
The Role
Senior Associates work across a broad range of investigative assignments, including:
• Investigative due diligence on companies, management teams and counterparties
• Investigations into allegations of fraud, misconduct...
Nottingham, 34 mi from Lincoln
an innovative digital specialist with experience of uncovering intelligence and evidence from digital and online sources to support complex fraud investigations?
Can you turn complex digital evidence and data into actionable intelligence that supports...
cv-library.co.uk -
Addition-Nottingham, 34 mi from Lincoln
or financial crime.
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• Business information, credit analysis or credit risk.
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• Trade credit underwriting.
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• Fraud investigation or counter-fraud.
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• Intelligence analysis.
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• Brand protection.
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• Trading Standards or a similar investigative...
Sellick Partnership-Loughborough, 45 mi from Lincoln
and supporting investigations into complex issues, irregularities or fraud where required.
• Ensuring work is completed within agreed deadlines and professional standards
The ideal candidate for the Senior Auditor role will have:
• Demonstrable experience...
LionHires Recruitment-Lincoln
is responsible for scoping new market entries, implementing safeguards against Game Service Provider (GSP) failures, leading incident investigations, and owning the internal Compliance Portal.
Key Responsibilities
• Team Leadership & Development: Directly...
Sellick Partnership-Loughborough, 45 mi from Lincoln
recommendations
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• Providing audit advice, consultancy and supporting investigations into complex issues, irregularities or fraud where required.
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• Ensuring work is completed within agreed deadlines and professional standards
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The ideal candidate...
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