Fraud Investigator Jobs in Manchester
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Search results - Fraud Investigator Jobs in Manchester
Hays Specialist Recruitment Limited-Manchester
will see you:
• Handle your own caseload of casualty fraud files.
• Work on a mixture of delegated and non-delegated authority files.
• Conduct investigations, review evidence and deal with disclosure.
• Conduct CMCs and applications.
• Liaise...
HMRC-Manchester
Job Description
To apply direct for this role please visit Civil Service Jobs and quote ref no.
HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective...
Hastings Direct-England
Job Description
Job Title: Claims Fraud Investigator - Third Party
Location: Bexhill or Leicester (Hybrid)
Welcome to Hastings Direct - Pam Angel - HR Director
We're a digital insurance provider with ambitious plans to become The Best and Biggest...
Manchester
Deliver clear, strategic insights to executive and board-level forums.
Drive consistent control ownership and assurance across all lines of defence.
Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations.
What...
cv-library.co.uk -
Hays-Manchester
to tackling fraudulent activity, working closely with clients and law enforcement agencies to investigate and challenge organised fraud.
You'll investigate and defend against exaggerated or fabricated claims, staged accidents, and organised fraud-liaising...
Itn Solicitors-Manchester
a leading crime department with a large own client following. We deal 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...
Hays Specialist Recruitment-Manchester
will see you:
• Handle your own caseload of casualty fraud files.
• Work on a mixture of delegated and non-delegated authority files.
• Conduct investigations, review evidence and deal with disclosure.
• Conduct CMCs and applications.
• Liaise...
dwp.gov.uk -
HMRC-Manchester
To apply direct for this role please visit Civil Service Jobs and quote ref no.
HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling...
Sacco Mann-Manchester
travel fraud, and abuse
Baggage and recovery actions
Cross boarder RTA matters and international regulatory issues
The team acts on behalf of tour operators, brokers and major insurers, delivering a first-class service and outstanding legal advice.
Key...
careers4a.com -
Kroo Bank Ltd-Manchester
team of inquisitive people who want to understand customer needs and behaviour so we can develop innovative products that change people’s lives for good.
What you’ll do
• Lead a team of experienced fraud analysts to assess and investigate 1st and 3rd...
workable.com -
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...
charityjob.co.uk -
Adecco-England
successful outcomes in high-profile cases./n/nKey Responsibilities:/n/nLead strands of investigations into suspected fraud, ensuring adherence to legislation, policy, and procedural guidelines./nCollaborate closely with the Principal Investigator to obtain...
UK Health Security Agency-Manchester
and Conditions at HEO grade.
UKHSA public health laboratories are specialist clinical departments which require specialist and often dedicated medical microbiology support. The laboratories provide expert advice and support, particularly for the investigation...
healthjobsuk.com -
QED Legal-Manchester
operations and clients, and involves advising on risk assessments, policy implementation, horizon scanning, and reporting.
Key responsibilities include:
• Leading on complex AML/FC compliance queries, including sanctions, fraud, bribery, and SAR reporting...
totallylegal.com -
Brimstone-Recruitment-England
eDiscoveryConsultantjobs, #eDiscoveryExecutivejobs, eDisclosurejobs/n/nAbout Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery...
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