Fraud Investigator Jobs in Northumberland
1 - 15 of 32
Search results - Fraud Investigator Jobs in Northumberland
Mundipharma-Blyth (Northumberland)
on the darknet is desirable
• Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable What we offer in return
• flexible...
theguardian.com -
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery.
Key Responsibilities:
Actively participating in investigations...
Mundipharma-Blyth (Northumberland)
on the darknet is desirable
• Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable What we offer in return
• flexible...
theguardian.com -
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74 per hour, 36 hours per weekm weekly pay via Adecco.
Hybrid working...
InterQuest Group-England
in investigations.
• Overseeing AML compliance and ensuring the business meets all regulatory requirements with robust oversight.
• Designing and implementing fraud prevention strategies that adapt to emerging threats and trends.
• Managing and optimizing customer...
Adecco-England
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
Legal and Investigative Support: Assist in exercising powers under Section 2 CJA 1987.
Support prosecutors and senior...
Mundipharma-Blyth (Northumberland)
on the darknet is desirable
• Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable What we offer in return
• flexible...
theguardian.com -
England
investigations, including on the darknet is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What...
cv-library.co.uk -
Mundipharma-Blyth (Northumberland)
on the darknet is desirable
• Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable What we offer in return
• flexible...
theguardian.com -
England
investigations, including on the darknet is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What...
cv-library.co.uk -
Mundipharma-England
is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What we offer in return flexible benefits package...
58 similar jobs: Eastington, Slimbridge, Oldbury-on-Severn, Huntley, Alveston...
England
investigations, including on the darknet is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What...
cv-library.co.uk -
Mundipharma-Blyth (Northumberland)
on the darknet is desirable
• Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
• Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable What we offer in return
• flexible...
theguardian.com -
England
investigations, including on the darknet is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What...
cv-library.co.uk -
England
investigations, including on the darknet is desirable
Batchelor's degree in relevant field, i.e. Law, Finance, Criminology, or relevant fields
Certified Fraud Examiner & Professional Certification in Compliance or Investigations are desirable
What...
cv-library.co.uk -
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