Fraud Investigator Jobs in Merseyside
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Search results - Fraud Investigator Jobs in Merseyside
HAYS-Liverpool
team as well as dealing with legal requests made by Law Enforcement Agencies and Government Departments. To be a contact point for Vehicle Finance applications on all issues relating to money laundering and fraud. Investigate suspicious activity alerts...
Clayton legal-Liverpool
agency to instruct.
• To carry out due diligence of your clients at key stages in the case and ensure clients are fully warned about fraud and fundamental dishonesty at key stages using standard letters and processes in our system.
• Instruct Counsel...
careers4a.com -
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...
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 -
G2 Legal Limited-England
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
• Taking ownership of a varied caseload across a broad...
jmmst.com -
Oliver Sanderson Group PLC-England
Contribute to the company’s vision and strategy, ensuring best-practice governance.
Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
Proactively protect the business from fraud and oversee internal...
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
Liverpool
Departments.
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...
hays.co.uk -
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
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 -
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 -
Çimsa-England
regular follow
• up of audit action recommendations within this framework,
• Contributing to continuous audit activities by designing key risk scenarios using big data analytics, RPA and IA tools,
• Effectively conducting and reporting ethics investigations...
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