Fraud Investigator Jobs in Manchester
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Search results - Fraud Investigator Jobs in Manchester
Manchester
and their management boast over 50 years experience in the industry.
Motor Claims Handler Duties
• Receive and assess claims information from policyholders, clients, and third parties.
• Investigate and verify the validity of claims through documentation...
cv-library.co.uk -
TalkTalk-Manchester
and audit issues are addressed in a timely and effective way.
• Understand business operations, including key initiatives to support development of the audit plan and understanding of key risks and dependencies.
• Perform occasional forensic investigation...
Manchester
of settlement and adding value to the cases, whilst adhering to client requirements
• To identify any cases which may require further investigation surrounding Fraud indicators
• Prioritise and organise your work efficiently and effectively to ensure all tasks...
dwfgroup.com -
Hays Specialist Recruitment-Manchester
circumstances, substituted injury, staged accidents, low velocity impact and organised fraud. You will instruct the firms' intelligence analysts to conduct investigations. This role will see you speaking to clients, interviewing witnesses and analysing evidence...
dwp.gov.uk -
Kroo Bank Ltd-Manchester
of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. Here’s what you’ll be doing:
• Support Daily Detection Operations: Play a vital role in the day-to-day operations...
workable.com -
Prospects-Manchester
government - We are among the top 4 firms providing internal, IT and contract audits as well as anti-fraud and corruption services to local government. The Apex Framework, delivered by Croydon Council and Forvis Mazars, provides local authorities...
prospects.ac.uk -
MERJE-Burnley, 23 mi from Manchester
Customer Due Diligence checks and fraud investigations
• Report on strategy performance to senior management
• Lead and develop the Financial Crime team
Required knowledge and experience for the Head of Fraud role:
• Proven experience in a senior...
G2 Legal Limited-Bolton (Greater Manchester), 8 mi from Manchester
Job Description
Casualty Fraud Claims Handler – Bolton
This is an opportunity to manage a caseload of EL/PL clams as part of the casualty fraud team of a Top 100 ranked firm.
Benefits:
/n
• 25 days holiday plus bank holidays
• Pension Scheme...
Liverpool, 28 mi from Manchester
and investigations.
Support the AML Analyst and contribute to developing the financial crime function.
Review fraud referrals, conduct due diligence, and investigate flagged transactions.
Conduct investigations using systems such as Dow Jones, Hunter, OSIMP, CIFAS...
cv-library.co.uk -
Liverpool, 28 mi from Manchester
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 or fraudulent activity.
Make...
cv-library.co.uk -
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