Fraud Investigator Jobs in Milton Keynes
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Search results - Fraud Investigator Jobs in Milton Keynes
Elevate Flexible Legal Resourcing-Milton Keynes
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Creative Support-Milton Keynes
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
Milton Keynes
Compliance Monitoring
• Act as a local liaison for whistleblowing matters, coordinating with the central Whistleblowing Office and supporting internal investigations.
• Help monitor fraud prevention controls, identifying areas...
cv-library.co.uk -
Hays-Milton Keynes
Office, facilitating internal investigations in response to whistleblowing reports Monitoring and assessing internal fraud prevention processes, identifying areas of significant risk with an eye for continuous improvements Deputising for the MLRO...
Milton Keynes
investigations and ensuring a thorough response to any whistleblowing reports.
• Review and monitor internal fraud prevention processes, identifying high-risk areas and recommending continuous improvements to mitigate potential risks and respond to changes...
cv-library.co.uk -
Hays-Milton Keynes
facilitating internal investigations in response to whistleblowing reports Monitoring and assessing internal fraud prevention processes, identifying areas of significant risk with an eye for continuous improvements Deputising for the MLRO in overseeing...
mindmatch.ai -
Tesla-Milton Keynes
investigations of theft, fraud, and process gaps throughout the businessPrepare thorough reports regarding your findings related to theft, fraud, and process gaps. Provide policy guidance, education, and mitigation strategies to help meet business demandsServe...
tesla.com -
Reed-Ryton-on-Dunsmore, 37 mi from Milton Keynes
financial crime? A national police team is seeking a dedicated Fraud & Theft Investigator to join their team on a part-time basis.
• About the Role
As a Fraud & Theft Investigator, you will:
• Investigate vehicle finance theft and fraud cases submitted...
reed.co.uk -
Coventry, 41 mi from Milton Keynes
are currently recruiting for an Investigator to work on a part-time (3 days per week) 6 month contract in Coventry. Working on a hybrid work model after training.
The role is paying £16.71 per hour PAYE.
Job profile:
Duties are motor vehicle Fraud...
cv-library.co.uk -
Windsor, 39 mi from Milton Keynes
on at least a once-weekly basis.
Team: Group Ethics & Compliance & Group Fraud & Investigations
Are you passionate about doing the right thing and using data to drive integrity?
We're looking for a motivated and detail-oriented analyst to join our...
cv-library.co.uk -
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