Fraud Investigator Jobs in Southampton
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Search results - Fraud Investigator Jobs in Southampton
Hampshire and Isle of Wight ICB-Southampton
with the agreed work plan. The work will include developing and promoting a strong anti-fraud culture, deterrence, prevention, detection and the investigation of fraud, bribery and corruption. Where fraud is proven the post holder will be responsible for seeking...
healthjobsuk.com -
University Hospital Southampton NHS Foundation Trust-Southampton
ward. This unit cares for patients requiring thoracic investigation and surgery who are admitted on either an elective or emergency basis.
Examples of patients who are admitted to E4 include people with lung cancer requiring surgical intervention...
nursingnetuk.com -
University Hospital Southampton NHS Foundation Trust-Southampton
Experience of delivering research as an Investigator in the relevant Specialty area and excellent general research delivery expertise.
• Knowledge of national and regional systems, structures and processes for supporting health and care research delivery...
healthjobsuk.com -
Southampton
Respond to Emergencies
• Attend incidents where your quick thinking and problem:solving will make a difference.
• Investigate Crimes
• Arrest and interview suspects, collect evidence, and work with victims and witnesses to achieve justice.
• Engage...
tiptopjob.com -
Fleet, 35 mi from Southampton
but outside policy recommend to funders as an exception for all approval.
Also, help to protect the Company from the risk of fraud by using anti-fraud systems such as CIFAS and SIRA to investigate and act upon information received in a timely manner...
cv-library.co.uk -
Castle Trust Bank-Basingstoke, 27 mi from Southampton
Laundering, Terrorist Financing, Fraud, Bribery, Corruption, and Tax Evasion. You will lead our First Line Financial Crime Operations in accordance with our policies and risk appetite, providing vital support to our first line teams and collaborating closely...
workable.com -
Guildford, 44 mi from Southampton
with anti-money laundering regulations.
• Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles.
• Ensure that client documentation and information are accurate and up to date.
• Investigate and analyse client backgrounds, business...
cv-library.co.uk -
East London NHS Foundation Trust-Plaistow, 40 mi from Southampton
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...
healthjobsuk.com -
Guildford, 44 mi from Southampton
with anti-money laundering regulations.
• Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles.
• Ensure that client documentation and information are accurate and up to date.
• Investigate and analyse client backgrounds, business...
cv-library.co.uk -
Office Angels, UK-Guildford, 44 mi from Southampton
to assess their risk profiles.
• Ensure that client documentation and information are accurate and up to date.
• Investigate and analyse client backgrounds, business activities, and ownership structures.
• Identify and escalate any high-risk or suspicious...
office-angels.com -
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