Fraud Investigator Jobs in Liverpool
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Search results - Fraud Investigator Jobs in Liverpool
Liverpool-dwfgroup.com-
and prepare trial bundles.
• Liaise with clients, courts, and third parties throughout the litigation process.
• Use intelligence tools and databases to identify fraud patterns and support investigations.
• Play a key role in achieving excellent outcomes...
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QED Legal-Liverpool-
settlements possible. This firm's Motor team is a market leader in this field offering a full service with dedicated teams dealing with fast track, multi track, fraud, credit hire, indemnity issues and representation at inquests and criminal prosecutions.
We...
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Liverpool-dwfgroup.com-
the flexibility of hybrid working, with the expectation to be in the Liverpool office two days per week.
Responsibilities:
• Managing a caseload of defendant motor fraud cases, from inception to resolution.
• Conducting thorough investigations, including...
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Acorn Insurance-Liverpool-
customers.
What you will be doing: Validate all claims for indemnity and fraud.
Assess liability including communication of our decision.
Contact all potential claimants or representatives in a timely manner to establish our exposure in respect of all Heads...
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Liverpool-dwfgroup.com-
Why join us?:
Join our multi‑award‑winning Complex Motor Fraud team at DWF, recognised for its innovative approach to legal services.
We are currently seeking an NQ or Solicitor to join our Motor Fraud team, and will also consider applications...
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Acorn Insurance-Liverpool-
customers.
What you will be doing: Validate all claims for indemnity and fraud.
Assess liability including communication of our decision.
Contact all potential claimants or representatives in a timely manner to establish our exposure in respect of all Heads...
Read more
RSM-Liverpool-theguardian.com-
risk and governance, forensic and investigation services and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their strategic goals and empower our people to make an impact and develop their own...
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QED Legal-Liverpool-totallylegal.com-
settlements possible. This firm's Motor team is a market leader in this field offering a full service with dedicated teams dealing with fast track, multi track, fraud, credit hire, indemnity issues and representation at inquests and criminal prosecutions.
We...
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Wigan, 12 mi from Liverpool-cv-library.co.uk-
Protection Act and PECR.
Oversee compliance with the Digital Markets, Competition and Consumers Act (DMCCA).
Provide guidance on ASA/CAP advertising standards.
Develop and maintain fraud prevention controls and governance.
Own the organisation's privacy...
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Adria Solutions Ltd.-Stretford, 26 mi from Liverpool-
controls across KYC, transaction monitoring, sanctions screening, fraud prevention and investigations.
/n
• Drive the adoption of AI, machine learning and automation to improve operational efficiency and risk management.
/n
• Provide executive oversight...
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