Fraud Investigator Jobs in Somerset
1 - 12 of 12
Search results - Fraud Investigator Jobs in Somerset
Bydand Recruitment Group-Bath
RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive
Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...
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Portishead
phase
Ensure copies/originals (as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements
Create...
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cv-library.co.uk -
1 similar job: Bath
BrainRocket-Bath
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 Responsibilitie
• sTeam Leadership & Development: Directly...
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Portishead
phase
Ensure copies/originals (as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements
Create...
Read more
cv-library.co.uk -
Capital One UK-England
They apply judgement to all investigations and reach the right outcome for our customers. As a member of the Fraud team, you’ll work to investigate: Application FraudAccount TakeoverDisputes What you'll doInvestigate inbound and outbound customer contact...
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Tickenham
phase
Ensure copies/originals (as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements
Create...
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cv-library.co.uk -
Origin Legal-England
The Role:
/n/n
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...
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Bath
phase
Ensure copies/originals (as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local regulatory requirements
Create...
Read more
cv-library.co.uk -
37 similar jobs: Portishead, Matlock, Reading, Burgess Hill, Failand...
SSR Personnel-England
for reducing stock loss, protecting people and assets, leading investigations, and driving a strong security culture across a designated region.
Responsibilities
• Leading shrink reduction and loss prevention initiatives.
• Managing complex investigations...
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Bridgwater
prepare regular quality reports for internal and external stakeholders.
Support investigations with relevant data when required.General Admin Tasks:
Organize and verify data across various tools and systems.
Qualifications
Skills Required:
Experience...
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cv-library.co.uk -
AD WARRIOR-England
and investigations into tenancy breaches or fraud
• Supporting lettings and voids activity to minimise rent loss and turnaround times
• Carrying out estate inspections and addressing neighbourhood and environmental issues
• Managing low‑level anti‑social behaviour...
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Bridgwater
Raise, investigate, and manage Non-Conformance Reports (NCRs).
Support root cause analysis and corrective action implementation.
Monitor effectiveness of corrective and preventive actions.
Identify quality trends and recommend improvement...
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cv-library.co.uk -
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