Fraud Investigator Jobs in Slough
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Search results - Fraud Investigator Jobs in Slough
Origin LegalSlough
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 in the growth of the wider team...
Sellick Partnership Limited - Private PracticeSlough
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• Advising and representing clients at PACE interviews.
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• Magistrates' Court advocacy.
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• Crown Court litigation.
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• Police station attendance and representation.
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• Handling privately funded investigations and criminal defence...
ReedSloughreed.co.uk
to join a Housing Association based in South London, ideally based in Croydon.
Day-to-day of the role:
• Oversee and enhance strategies to manage and prevent anti-social behaviour (ASB) and fraud within tenancies.
• Conduct regular reviews and audits...
grabjobsSlough
behaviour.
• Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators.
• Independently conduct open source searches as applicable...
4Recruitment ServicesSloughreed.co.uk
housing, including private rented sector, intermediate and social housing.
• The post-holder will also undertake suitability of accommodation reviews, fear of violence investigations and related enforcement activity; work with accommodation providers...
Lipson Lloyd-JonesLondon, 21 mi from Slough
and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance)
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Lipson Lloyd Jones Ltd...
Morgan Hunt RecruitmentSloughreed.co.uk
To ensure that each case receives a correct assessment liaising as necessary with colleagues in housing needs for acute cases and with the investigation team where cases of fraud or benefit abuse are suspected
7. To take a lead on a particular topic...
Lipson Lloyd-JonesLondon, 21 mi from Slough
and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance)
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Lipson Lloyd Jones Ltd...
Ambition Europe LimitedLondon, 21 mi from Sloughmindmatch.ai
including fraud investigations, asset recovery, director conduct investigations and cross-border matters.
The Role
Youll work on a varied portfolio including:
• Contentious insolvencies
• Fraud and asset tracing investigations
• Compulsory liquidations...
JPMorgan Chase & Co.London, 21 mi from Slough
results.
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Job Responsibilities:
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• Acts as the senior leader to the fraud strategy and execution across the full fraud lifecycle, from prevention to detection, investigation, and recovery.
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• Collaborates with product, fraud operations...
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