Fraud Investigator Jobs in Merseyside
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Search results - Fraud Investigator Jobs in Merseyside
Spotlightjobs-Liverpool
virtual lawyer systems and prior to procedural junctures agreed by each business strategy
• Prompt and thorough indemnity, liability and fraud investigations on matters where these investigations haven't yet been concluded
• Operate with a progressive...
Government Recruitment Service-Birkenhead
This is a hugely important public service and our challenge is bigger than ever.
Counter Fraud, Compliance and Debt (CFCD) brings together all operational units dealing with fraud investigations, compliance checks, interventions, debt and NINO applications...
dwp.gov.uk -
Liverpool
complex fraud-related issues. This role involves working on high-value cases, conducting in-depth investigations, and collaborating with experienced professionals in a dynamic and fast-paced environment.
Key Responsibilities
• Case Management: Handle...
dwfgroup.com -
William James Recruitment-England
across various sectors. The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations.
The team has particular expertise in dealing with high...
Daniel Owen Ltd-England
with field-based Neighbourhood Officers to ensure effective investigation and management of cases and that the most appropriate, cost effective and proportionate action is taken.
Oversee all tenancy fraud, sub-letting and RTB fraud cases within the Region...
Birchlake Recruitment-England
advisory contact on the management of financial crime compliance and fraud prevention in the business forming strong collaborative working with key stakeholders, business partners and introducers.
Key responsibilities and accountabilities:
• You...
Elevate Projects Ltd-England
Elevate Projects are working in partnership with a valued client to appoint an Tenancy specialist. You'll provide a high level of expertise on Anti-Social Behaviour, tenancy fraud, and legal action for tenancy enforcement. You’ll be working closely...
Sanford Rose Associates Network-England
fraud, subrogation, liens and resolutions related to claims for the region
• Assist with implementation of new policies and procedures for claims
• Work under little supervision and delegated authority for settlement claims
• Oversee payment process...
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...
Bluetownonline Ltd-Liverpool
and progression, reducing the number of inbound calls
• Work closely with the inhouse engineers and desktop investigators to ensure effective validation and fair settlement of policyholders accidental damage claims
• Accurate payment to all the stakeholders...
tiptopjob.com -
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...
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...
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...
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...
Liquid-England
of effective housing policies and procedures.
Work with the South West London Fraud Partnership (SWLFP) to investigate and prevent fraud and subletting.
We're looking for someone with experience of:
Working in a similar role, managing all aspects of housing...
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