Fraud Investigator Jobs in Norfolk
1 - 6 of 6
Search results - Fraud Investigator Jobs in Norfolk
Revolut-Norwich-
initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
• Preparing reports for senior management...
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Origin Legal-England-
As Private Client Crime Lawyer you will be involved in privately funded defence in investigations, regulatory work, fraud, and historic cases. This role offers the chance to develop a practice aligned with your strengths, while also playing a part...
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Elevate Legal Talent-Norwich-
Regulatory & Competition to join its UK/EMEA Legal function on an initial 12-month contract.
The role will provide legal support across financial services regulation, payments law, competition/antitrust matters, regulatory investigations and enforcement...
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Gallagher-England-
possible outcomes for clients.
How you'll make an impact
Defend litigated motor claims (personal injury, property damage, credit hire, LVI, and fraud) from issue to trial.
Assess liability, set and maintain reserves in line with client service level...
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LionHires Recruitment-Norwich-
is responsible for scoping new market entries, implementing safeguards against Game Service Provider (GSP) failures, leading incident investigations, and owning the internal Compliance Portal.
Key Responsibilities
• Team Leadership & Development: Directly...
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Revolut-Norwich-
risks are proactively considered and mitigated during new product developments and feature launches
• Overseeing the internal and external suspicious activity reporting (SAR) process, ensuring timely investigation, recording, and submission
• Escalating...
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