Fraud Investigator Jobs in Peterborough
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Search results - Fraud Investigator Jobs in Peterborough
Elevate Flexible Legal Resourcing-Peterborough
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Creative Support-Peterborough
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
Leicester, 36 mi from Peterborough
to negligence policies such as public liability, employers liability or motor.
Purpose of the role:
To investigate and recommend action on insurance claims brought against the council which are disputed or possibly fraudulent.
Main Duties:
Progresses...
cv-library.co.uk -
Hays-Milton Keynes, 43 mi from Peterborough
Office, facilitating internal investigations in response to whistleblowing reports Monitoring and assessing internal fraud prevention processes, identifying areas of significant risk with an eye for continuous improvements Deputising for the MLRO...
Milton Keynes, 43 mi from Peterborough
Compliance Monitoring
• Act as a local liaison for whistleblowing matters, coordinating with the central Whistleblowing Office and supporting internal investigations.
• Help monitor fraud prevention controls, identifying areas...
cv-library.co.uk -
DP World-Leicester, 36 mi from Peterborough
3rd parties (vendors, customers, landlords etc.), local law enforcement, regional Security team and Group e.g. Fraud dept.
About the role:
• Define and maintain local control processes to achieve security of people and assets including customer...
Milton Keynes, 43 mi from Peterborough
investigations and ensuring a thorough response to any whistleblowing reports.
• Review and monitor internal fraud prevention processes, identifying high-risk areas and recommending continuous improvements to mitigate potential risks and respond to changes...
cv-library.co.uk -
Hays-Milton Keynes, 43 mi from Peterborough
facilitating internal investigations in response to whistleblowing reports Monitoring and assessing internal fraud prevention processes, identifying areas of significant risk with an eye for continuous improvements Deputising for the MLRO in overseeing...
mindmatch.ai -
East London NHS Foundation Trust-Bedford, 31 mi from Peterborough
investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications who may be contacting you on our behalf to verify the same..
If you do not hear from us within...
healthjobsuk.com -
East London NHS Foundation Trust-Clapham (Bedfordshire), 30 mi from Peterborough
and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications who may be contacting...
nursingnetuk.com -
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