Fraud Investigator Jobs in Merseyside
1 - 9 of 9
Search results - Fraud Investigator Jobs in Merseyside
Liverpool
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
and finance, you will provide sound legal advice and innovative solutions to help them navigate complex fraud-related issues. This role involves working on high-value cases, conducting in-depth investigations, and collaborating with experienced professionals...
dwfgroup.com -
Liverpool
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 -
Michael Page-Liverpool
Litigation Associate you will be dealing with a range of legal matters including financial and regulatory disputes and investigations, high value professional negligence, civil fraud, product liability, international arbitration, contentious insolvency...
michaelpage.co.uk -
Liverpool
regulated industry knowledge and have all the tools necessary to help you personally grow your career with the business and service customers with all complex queries.
The role will include validating claims for indemnity and fraud while assessing liability...
cv-library.co.uk -
Sacco Mann-Liverpool
caseload including financial and regulatory dispute and investigations, high value professional negligence, civil fraud, product liability, international arbitration, contentious insolvency and corporate claims including shareholder and director disputes...
careers4a.com -
Liverpool
is minimised on road traffic collision claims.
What you will be doing:
Validate all motor claims for indemnity and fraud
Proactive and correct assessment of liability following investigations of a road traffic collision
Accurate quantum assessment of third...
cv-library.co.uk -
Government Recruitment Service-Liverpool
will be at the forefront of tackling serious and organised crimes against DWP which often has links into wider criminality of modern slavery, human trafficking, and identity fraud. This is an exciting opportunity to join our Counter Fraud and Compliance Directorate (CFCD...
dwp.gov.uk -
G2 Legal Limited-England
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 Responsibilities
/n
• Taking ownership of a varied...
More jobs – Insurance in Merseyside:
Fraud Investigator jobs in Merseyside – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Merseyside
It's free, and you can cancel email updates at any time