Fraud Investigator Jobs in Nottinghamshire
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Search results - Fraud Investigator Jobs in Nottinghamshire
Burton Recruitment-Nottingham
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...
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reed.co.uk -
Nottingham
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...
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cv-library.co.uk -
University Hospitals of Derby and Burton NHS Foundation Trust-Stapleford
are unacceptable and will not be tolerated. The use of local and national media should be considered for publicising successful criminal prosecutions (after taking appropriate advice from NHS Counter Fraud Authority).
• Undertake professional investigation...
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healthjobsuk.com -
Nottingham
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
cv-library.co.uk -
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...
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BUZZ Bingo-Nottingham
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
reed.co.uk -
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...
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Greencore-Mansfield
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...
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reed.co.uk -
Hartford Advisers-Nottingham
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...
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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...
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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...
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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...
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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...
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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...
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The Legists-Nottingham
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...
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reed.co.uk -
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