Fraud Investigator Jobs in Liverpool
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Search results - Fraud Investigator Jobs in Liverpool
Liverpool
with all relevant legislation and regulation. You’ve guessed it – we’re busy! So if you’re passionate about protecting our bank and customers, we’ve got a great opportunity for you.
You’ll be working within a defined framework to investigate fraud claims...
cv-library.co.uk -
HAYS-Liverpool
by the Credit team as well as dealing with legal requests made by Law Enforcement Agencies and Government Departments.
To be a contact point for Vehicle Finance applications on all issues relating to money laundering and fraud.
Investigate suspicious activity...
Liverpool
and finance, you will provide sound legal advice and innovative solutions to help them navigate complex fraud-related issues. This role involves working on high-value cases, conducting in-depth investigations, and collaborating with experienced professionals...
dwfgroup.com -
Clayton legal-Liverpool
agency to instruct.
• To carry out due diligence of your clients at key stages in the case and ensure clients are fully warned about fraud and fundamental dishonesty at key stages using standard letters and processes in our system.
• Instruct Counsel...
careers4a.com -
Liverpool
Departments.
To be a contact point for Vehicle Finance applications on all issues relating to money laundering and fraud.
Investigate suspicious activity alerts and referrals and analyse the information to determine if there is any money laundering...
hays.co.uk -
Michael Page-Liverpool
Litigation Associate you will be dealing with a range of legal matters including financial and regulatory disputes and investigations, high value professional negligence, civil fraud, product liability, international arbitration, contentious insolvency...
michaelpage.co.uk -
Government Recruitment Service-Liverpool
will be at the forefront of tackling serious and organised crimes against DWP which often has links into wider criminality of modern slavery, human trafficking, and identity fraud. This is an exciting opportunity to join our Counter Fraud and Compliance Directorate (CFCD...
dwp.gov.uk -
MERJE-Manchester, 28 mi from Liverpool
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 tools, analytics...
MERJE-Manchester, 28 mi from Liverpool
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 -
MERJE-Manchester, 28 mi from Liverpool
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...
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