Fraud Investigator Jobs in Nottingham
1 - 15 of 19
Search results - Fraud Investigator Jobs in Nottingham
Volkswagen Financial Services-Nottingham-
looking for an experiencedFinancial Crime Managerto prevent, detect, investigate and mitigate financial crime across our organisation, you'll be the single point of contact for any reported financial crime.This is an opportunity to play a pivotal role...
Read more
Burton Recruitment-Nottingham-reed.co.uk-
BEIS & Health & Safety Investigations.
• Manage specialist criminal matters including defence of Military personnel, complex frauds, POCA proceedings, and confiscation cases.
• Work on complex sexual offences cases including internet-based offences...
Read more
Nottingham-cv-library.co.uk-
are the same? If so, we want to hear from you!
Join our forward-thinking Player Protection team, the first line of defence in protecting both our players and our business from evolving risks such as gambling harm, fraud, and money laundering. This is a pivotal...
Read more
Bydand Recruitment Group-Nottingham-
RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive
Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...
Read more
Nottingham-cv-library.co.uk-
If so, we want to hear from you!
Join our forward-thinking Player Protection team, the first line of defence in protecting both our players and our business from evolving risks such as gambling harm, fraud, and money laundering. This is a pivotal role...
Read more
Elevate Legal Talent-Nottingham-
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...
Read more
BUZZ Bingo-Nottingham-reed.co.uk-
If so, we want to hear from you!
Join our forward-thinking Player Protection team, the first line of defence in protecting both our players and our business from evolving risks such as gambling harm, fraud, and money laundering. This is a pivotal role...
Read more
Revolut-Nottingham-
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...
Read more
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...
Read more
Indesure Recruitment-Nottingham-
technical team.
What you will do:
• Manage EL/PL injury and/or TPPD claims through to settlement
• Investigate policy coverage and legal liability
• Review evidence and provide clear liability decisions
• Negotiate settlements within agreed authority...
Read more
Staffline Operations-England-
Security & Loss Prevention Officer, you will:
• Act as a highly visible security presence to protect colleagues, customers, stock, and company assets
• Proactively identify and prevent theft, fraud, and stock loss
• Support the delivery of store loss...
Read more
TenIntelligence-England-
Vision:
Our vision is to be a playmaker in our field: a leading Governance, Risk, Investigations and Compliance
advisory recognised for delivering assurance and protection, working with diligence and integrity,
across increasingly complex...
Read more
Greencore-Nottingham-reed.co.uk-
Promote a Health, Safety and Environment culture within the department, complying to procedures, accident investigation, corrective actions and completing near miss reporting, promoting a safe working environment
• Review operational trends within...
Read more
LionHires Recruitment-Nottingham-
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...
Read more
The Legists-Nottingham-reed.co.uk-
and Fraud Defence.
• Handle Companies House prosecutions as well as matters involving Trading Standards, Environmental Health, BEIS & Health & Safety Investigations.
• Manage specialist criminal matters including defence of Military personnel, complex frauds...
Read more
12
Companies now hiring in Nottingham:
More jobs – Insurance in Nottingham:
Fraud Investigator jobs in Nottingham – 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, Nottingham
It's free, and you can cancel email updates at any time
12