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Fraud Investigator Jobs in Nottinghamshire

1 - 4 of 4
1 - 4 of 4
Search results - Fraud Investigator Jobs in Nottinghamshire
Motus Recruitment-Mansfield
anti-social behaviour proceedings, disrepair claims, emergency injections , fraud investigations. service charge disputes, cases before the FTT and higher courts. Key accountabilities  •  Strategic Legal Leadership  •  Advise the Leadership Team...
totallylegal.com -
American Express-England
expectations.  •  Partner with business leadership to embed financial crime risk management into day-to-day operations, new product development, and client onboarding.  •  Lead or support investigations of suspicious activity, coordinating with AML and fraud...
Motus Recruitment-Nottingham
anti-social behaviour proceedings, disrepair claims, emergency injections , fraud investigations. service charge disputes, cases before the FTT and higher courts. Key accountabilities  •  Strategic Legal Leadership  •  Advise the Leadership Team...
totallylegal.com -
American Express-England
targeted training and awareness initiatives across the business.  •  Lead or participate in investigations or events involving suspicious activity, sanctions exposure, or internal fraud.  •  Manage and mentor a small team (as applicable), driving accountability...

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