Fraud Investigator Jobs in Luton
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Search results - Fraud Investigator Jobs in Luton
Cainiao Group-Luton
across logistics processes.
Address non-compliance issues and provide corrective actions.
Identify and mitigate risks such as smuggling, customs fraud, or counterfeit goods.
Coordinate responses to customs audits, HMRC investigations, or data breaches...
East London NHS Foundation Trust-Luton
on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS.
We also use third party providers...
healthjobsuk.com -
Cainiao Group-Luton
Address non-compliance issues and provide corrective actions. Identify and mitigate risks such as smuggling, customs fraud, or counterfeit goods. Coordinate responses to customs audits, HMRC investigations, or data breaches. Develop contingency plans...
mindmatch.ai -
Lloyds banking group-England
Senior Fraud Customer Service Advisor Location: Belfast Salary: £28,073 Hours: Full Time (35 hours) 4-Day Week Pattern: Start between 8am – 10am , finish between 5.45pm – 7.45pm Work up to 4 days a week (Monday – Sunday) Maximum 50% weekend days...
Cainiao Group-Luton
processes.
Address non-compliance issues and provide corrective actions.
Identify and mitigate risks such as smuggling, customs fraud, or counterfeit goods.
Coordinate responses to customs audits, HMRC investigations, or data breaches.
Develop...
Pilgrim's Europe-England
and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
G2 Legal Limited-England
and collaborative team. The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key Responsibilities
/n
• Taking ownership of a varied...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
G2 Legal Limited-England
The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key Responsibilities
• Taking ownership of a varied caseload across a broad...
jmmst.com -
Çimsa-England
regular follow
• up of audit action recommendations within this framework,
• Contributing to continuous audit activities by designing key risk scenarios using big data analytics, RPA and IA tools,
• Effectively conducting and reporting ethics investigations...
East London NHS Foundation Trust-Luton
Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your...
healthjobsuk.com -
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
East London NHS Foundation Trust-Luton
and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications who may be contacting...
healthjobsuk.com -
East London NHS Foundation Trust-Luton
and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications who may be contacting...
healthjobsuk.com -
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