Fraud Investigator Jobs in Norwich
1 - 10 of 10
Search results - Fraud Investigator Jobs in Norwich
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...
Ann Pettengell-Ely, 44 mi from Norwich
and investigate unusual or aged items
/n
• Ensure new or amended supplier bank details are independently verified
/n
• Oversee sales ledger, invoicing, receipts, credit control, overdue debts and retentions
/n
• Oversee the purchase-to-pay process, including...
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...
Ann Pettengell-Ely, 44 mi from Norwich
including escalation when project values exceed £3 million
• Maintain cash-flow visibility and prepare approved supplier payment information for Directors
• Review credit card reconciliations and investigate unusual or aged items
• Ensure new or amended...
Hartford Advisers-Norwich
written findings.
The Role
Senior Associates work across a broad range of investigative assignments, including:
• Investigative due diligence on companies, management teams and counterparties
• Investigations into allegations of fraud, misconduct...
Greencore-Wisbech, 45 mi from Norwich
efficiency
/n
• Monitor and communicate process trends to ensure launch date adherence, maximum process optimisation and effective communication to customers
/n
• Challenge and investigate potential continuous improvement projects and facilitate relevant...
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...
Greencore-Wisbech, 45 mi from Norwich
and communicate process trends to ensure launch date adherence, maximum process optimisation and effective communication to customers
• Challenge and investigate potential continuous improvement projects and facilitate relevant trials to drive process and product...
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...
Wisbech, 45 mi from Norwich
to ensure launch date adherence, maximum process optimisation and effective communication to customers
Challenge and investigate potential continuous improvement projects and facilitate relevant trials to drive process and product enhancements opportunities...
cv-library.co.uk -
Companies now hiring in Norwich:
More jobs – Insurance in Norwich:
Fraud Investigator jobs in Norwich – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Norwich
It's free, and you can cancel email updates at any time