Fraud Investigator Jobs in Oxford
1 - 14 of 14
Search results - Fraud Investigator Jobs in Oxford
Essential Employment-Oxford-
to consumer protection, unfair trading practices, product safety, licensing and associated regulatory matters.
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• Provide strategic legal advice on investigations involving fraud, counterfeit goods, rogue traders, scams and other regulatory offences.
/n...
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Volkswagen Financial Services-Oxford-
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...
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Essential Employment-Oxford-
licensing and associated regulatory matters.
Provide strategic legal advice on investigations involving fraud, counterfeit goods, rogue traders, scams and other regulatory offences.
Attend court hearings, case conferences, interviews under caution...
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TenIntelligence-Oxford-
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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Oxford-cv-library.co.uk-
colleagues, customers, stock, and company assets
• Proactively identify and prevent theft, fraud, and stock loss
• Support the delivery of store loss prevention strategies and contribute to shrinkage reduction
• Monitor and respond appropriately...
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Grace Fredericks Recruitment-Oxford-reed.co.uk-
solutions.
• Monitoring investigations, movement monitoring and remedial works where required.
• Producing detailed reports for insurer and delegated authority clients, including recommendations on liability, quantum, reserves and claims strategy.
• Setting...
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Elevate Legal Talent-Oxford-
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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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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Revolut-Oxford-
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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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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LionHires Recruitment-Oxford-
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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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
Essential Employment-Oxford-
practices, product safety, licensing and associated regulatory matters.
• Provide strategic legal advice on investigations involving fraud, counterfeit goods, rogue traders, scams and other regulatory offences.
• Attend court hearings, case conferences...
Read more
Grace Fredericks Recruitment-Oxford-reed.co.uk-
on experience, there is also the opportunity to become involved in higher value and technically complex losses.
• You will have ownership of your claims, attending site to investigate and validate losses, establish cause and extent of damage, interpret policy...
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