Fraud Investigator Jobs in Plymouth
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Search results - Fraud Investigator Jobs in Plymouth
Elevate Flexible Legal Resourcing-Plymouth
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-Plymouth
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...
Sacco Mann-England
and procedural rules.
Complete MI reports promptly and accurately.
What they are looking for:
A qualified Solicitor, CILEx, or experienced paralegal.
Litigation experience preferably a personal injury background.
Experience in fraud investigation and defence...
careers4a.com -
Elevate-England
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...
Bank-England
sanctions, and fraud; escalate and investigate concerns as needed.
• Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
• Lead or support the KYC team in the absence of the Assistant Manager, ensuring...
G2 Legal Limited-England
caseload, with support from an experienced and collaborative team. The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key...
William James Recruitment-England
and joint venture disputes. The team also specialises in banking, financial, and insolvency litigation, as well as navigating contentious regulatory issues. Additionally, they have significant expertise in investigations involving fraud, bribery...
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