Fraud Investigator Jobs in Manchester
1 - 15 of 16
Search results - Fraud Investigator Jobs in Manchester
Manchester
4Recruitment Services are seeking a Housing Fraud Investigation Officer to work for our client based on Manchester.
The client will allow hybrid working with 2 days attendance in the office.
The post holder must have knowledge of housing...
cv-library.co.uk -
beBee Careers-Manchester
Motor Fraud Paralegal Role
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This is an exciting opportunity for a motivated and experienced Paralegal to join our team and contribute to the success of our Counter-Fraud Department.
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The successful candidate will work on a wide range...
BNY-Manchester
and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We're seeking a future team member for the role of AML / SAR Investigator
to join our Legal team...
Manchester
and policy development and the design and delivery of proactive or reactive anti fraud reviews.
Whilst the role profile is for the general lead auditor post this assignment is specifically for the fraud investigation element of the role so the candidate...
cv-library.co.uk -
Elevate Flexible Legal Resourcing-Manchester
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...
Manchester
effective and appropriate audit and counter fraud strategies and approaches to drive continuous improvement and quality of service to clients
• Undertake audits, investigations and assignments of a complex, critical and/or sensitive nature to achieve...
cv-library.co.uk -
Palatine Talent-Manchester
and collaboration are at the heart of what they do.
This role reports directly to the Head of Billing, Fraud & Collections, and is a key hire within the team - ideal for someone with strong billing expertise, particularly within the Aria Billing System...
Creative Support-Manchester
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...
Palatine Talent-Manchester
are at the heart of what they do.
Have you got the right qualifications and skills for this job Find out below, and hit apply to be considered.
This role reports directly to the Head of Billing, Fraud & Collections, and is a key hire within the team - ideal...
joblookup.com -
Itn Solicitors-Manchester
with a wide range of criminal work from the investigation stage to the appellate courts, encompassing serious crime, fraud and protest. The department is particularly noted for expertise in dealing with unusually complex or politically sensitive cases...
appcast.io -
Creative Support-Manchester
reactive fraud and financial abuse investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating...
Elevate-England
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...
Bank-England
sanctions, and fraud; escalate and investigate concerns as needed.
• Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
• Lead or support the KYC team in the absence of the Assistant Manager, ensuring...
G2 Legal Limited-England
caseload, with support from an experienced 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...
William James Recruitment-England
and joint venture disputes. The team also specialises in banking, financial, and insolvency litigation, as well as navigating contentious regulatory issues. Additionally, they have significant expertise in investigations involving fraud, bribery...
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