Fraud Investigator Jobs in Northampton
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Search results - Fraud Investigator Jobs in Northampton
Elevate Flexible Legal Resourcing-Northampton
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-Northampton
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...
Reed-Ryton-on-Dunsmore, 27 mi from Northampton
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, 31 mi from Northampton
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 -
Cainiao Group-Luton, 28 mi from Northampton
across logistics processes.
Address non-compliance issues and provide corrective actions.
Identify and mitigate risks such as smuggling, customs fraud, or counterfeit goods.
Coordinate responses to customs audits, HMRC investigations, or data breaches...
Milton Keynes, 12 mi from Northampton
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, 12 mi from Northampton
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...
Cainiao Group-Luton, 28 mi from Northampton
to logistics operations.
Ensure adherence to compliance standards across logistics processes.
Address non-compliance issues and provide corrective actions.
Identify and mitigate risks such as smuggling, customs fraud, or counterfeit goods.
Coordinate...
joblookup.com -
Reed-Ryton-on-Dunsmore, 27 mi from Northampton
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 -
DP World-Coventry, 31 mi from Northampton
for site colleagues, 3rd parties (vendors, customers, landlords etc.), local law enforcement, regional Security team and Group e.g. Fraud dept.
About the role:
• Define and maintain local control processes to achieve security of people and assets...
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