Fraud Investigator Jobs in Slough
1 - 15 of 17
Search results - Fraud Investigator Jobs in Slough
MarTrust-Slough
enhance fraud detection strategies, and support decision-making processes.
Your new day-to-day will involve:
• Fraud Detection and Analysis:
o Analyse transaction data to identify patterns and trends indicative of fraudulent activities.
o Investigate...
Elevate Flexible Legal Resourcing-Slough
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...
Gresham Hunt-Slough
risk assessments to maintain the effectiveness of the FCC control framework.
• Investigation Oversight: Review and investigate internal suspicious activity reports and fraud activities.
• Sanctions & PEP Advisory: Provide advice and support on Sanctions...
enteles Search-Slough
to investigate stock loss, fraud, and other incidents.
• Ensure all systems (fire, intruder, BMS) are monitored and escalations are managed promptly.
• Promote security awareness and ensure compliance with internal standards and statutory regulations.
What...
Lunaria Partners | Responsible Business-Slough
jurisdictional criminal and financial regulatory investigations
• Fraud
• Bribery and corruption
• Cartels and competition
• Tax
• Economic sanctions
• Private prosecutions and restraint and confiscation
The team have unparalleled expertise in related public law...
GB Bank-Slough
risk based financial crime and fraud controls.
• Undertake the day-to-day operational financial crime tasks, such as reviewing screening and transaction monitoring alerts, investigating SARs, conducting fraud investigations and associated reporting...
BGC Group-Slough
and provide input into solutions and process improvements.
• Support the Deputy MLRO with sanctions screening, adverse news monitoring, and transaction investigations.
• Conduct country-level AML/corruption/fraud risk assessments.
• Review and enhance...
Momentum Security Recruitment-Slough
standard setting meetings and disciplinary investigations.
• Happy working a shift pattern consisting of the following times: 06:00 to 14:30, 09:30 to 18:00, 14:00 to 22:30.
• First class customer care skills with a passion for service excellence...
Creative Support-Slough
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...
c2c (Trenitalia c2c Ltd)-Slough
Provide accurate information to payroll reflecting hours worked and commensurate payment, ensuring adequate management control to minimise the risk of fraud or error.
• Ensure compliance with the General Data Protection Regulations and that employee...
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 -
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...
Black Swan Group-Slough
investigative research and analysis into referrals and escalations received by the team.
• Perform timely and accurate due diligence and support financial crime investigations.
• Support the DMLRO in strengthening the Bank’s financial crime risk framework...
Cameron Kennedy-Slough
customers the bank's welcome letters.
2. Handle and manage client relationship transfers between Retail and
Private Banking departments.
3. Debit cards: ensure timely order of debit cards, activation, cancellation, activation, and handle all fraud...
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...
12
Companies now hiring in Slough:
More jobs – Insurance in Slough:
Fraud Investigator jobs in Slough – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Slough
It's free, and you can cancel email updates at any time
12