Fraud Investigator Jobs in Norwich
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Search results - Fraud Investigator Jobs in Norwich
Aviva-Norwich
of counter-fraud strategies and effective management of in-house fraud triage and investigation activity, in addition to oversight of any outsourced counter fraud activity to our legal and/or loss adjuster / investigation suppliers.
This role owns...
Elevate Flexible Legal Resourcing-Norwich
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-Norwich
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...
Michelle Denny Recruitment Ltd-Diss, 19 mi from Norwich
Investigate liability thoroughly and assess quantum using medical reports and supporting evidence.
Negotiate and settle claims directly with solicitors, insurers, and third parties.
Identify and manage any indications of fraud or exaggerated claims.
Work...
joblookup.com -
NELFT NHS Foundation Trust-Barking, 37 mi from Norwich
and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications who may be contacting you...
healthjobsuk.com -
Michelle Denny Recruitment Ltd-Norwich
technically challenging motor personal injury claims, seeing them through from first notification to resolution. Your role will involve in-depth investigation, liability assessments, and settlement negotiation, all delivered with a high level of technical...
Sacco Mann-England
and procedural rules.
Complete MI reports promptly and accurately.
What they are looking for:
A qualified Solicitor, CILEx, or experienced paralegal.
Litigation experience preferably a personal injury background.
Experience in fraud investigation and defence...
careers4a.com -
Elevate-England
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...
Reed-King's Lynn, 35 mi from Norwich
an efficient risk and business assurance culture, including fraud prevention.
• Insurance Management: Ensure appropriate insurance arrangements are in place and handle associated administrative tasks.
• System Implementation: Support the identification...
reed.co.uk -
Bank-England
sanctions, and fraud; escalate and investigate concerns as needed.
• Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
• Lead or support the KYC team in the absence of the Assistant Manager, ensuring...
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