Fraud Investigator Jobs in Manchester
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Search results - Fraud Investigator Jobs in Manchester
Jameson Legal.-Manchester
whistleblowing; alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations...
mindmatch.ai -
Manchester
Perform audits in line with agreed schedules, ensuring adherence to financial policies and practices.
• Transaction Auditing: Review cash funds and accurately record transactions to ensure financial transparency.
• Fraud Detection: Investigate and report...
cv-library.co.uk -
Manchester
fraud, market manipulation, data breaches, economic sanctions violations, and other types of financial crime.
I-SART seeks a Specialist, AML/SAR Investigator to join its team of legal and investigative professionals. The Specialist conducts moderately...
reed.co.uk -
Connections The Recruitment Specialists Limited-Manchester
alignment with policies and regulations.
• Document findings, communicate results, and provide actionable recommendations for improvements.
• Monitor compliance with legal, regulatory, and internal policies across the organisation.
• Review fraud alerts...
Search-Manchester
Perform audits in line with agreed schedules, ensuring adherence to financial policies and practices.
• Transaction Auditing: Review cash funds and accurately record transactions to ensure financial transparency.
• Fraud Detection: Investigate and report...
D&R Recruitment Limited-Manchester
the organisation.
• Action the company’s fraud alerts and assess the risk to the business
• Review Suspicious Activity Reports and provide training and guidance to staff
Policy Development and Training
• Working with the Head of Operations to develop, review...
Hays Specialist Recruitment-Manchester
a caseload of routine and complex cases.
• Conduct thorough investigations into reports of ASB, fraud, and tenancy breaches.
• Adopt a victim-centred approach in ASB investigations.
• Identify vulnerabilities early on.
• Prepare court applications...
dwp.gov.uk -
Brimstone-Recruitment-Manchester
highly qualified staff in the following areas:
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit...
DiverseJobsMatter-Manchester
colleagues.
The Commercial Disputes Group, recognised as a leading practice in dispute resolution and investigations, operates across all UK offices and internationally. The Manchester team, noted as the region's largest and most prestigious, has been...
Manchester
office is seeking a highly skilled and motivated Solicitor with a strong background in Fraud to join our dynamic team.
Responsibilities:
• Case Management: Handle a caseload of complex fraud cases, including motor, public liability, and employer's...
dwfgroup.com -
Government Recruitment-Manchester
Terrorism Policing, MI5 and the wider intelligence community work closely and collaboratively using a range of capabilities to investigate, detect and disrupt terrorist activity working alongside the criminal justice system and other vital parts...
dwp.gov.uk -
Manchester
to improve speed 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...
dwfgroup.com -
Government Recruitment Service-Manchester
describes the communication but not the content of this.
Communications data is now used in 95% of serious and organised criminal prosecutions and has been used in every major counter terrorism investigation over the past decade. As such, the acquisition...
dwp.gov.uk -
Coyles-England
and arrears reduction
• To liaise and correspond with tenants, the court service, external solicitors, other tenant representatives, fraud and investigation services, representing the Council’s interests and providing a professional and responsive service...
Mundipharma-England
is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return flexible benefits package...
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