Fraud Investigator Jobs in Southampton
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Search results - Fraud Investigator Jobs in Southampton
Creative Support-Southampton
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...
University Hospital Southampton NHS Foundation Trust-Southampton
Investigator
• You will have roles in managing, coordinating and safety governance for specific Palliative Medicine trials.
• Be responsible for specific study-related medical decisions within their expertise, providing medical cover for studies and study...
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 -
University Hospital Southampton NHS Foundation Trust-Southampton
opportunities to become NIHR associate principal investigator for several clinical trials in both critical care and perioperative medicine.
A high-quality agenda is the priority, and research with publications in this area are strongly encouraged. Research...
healthjobsuk.com -
Elevate Flexible Legal Resourcing-Portsmouth, 19 mi from Southampton
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...
UKRI-Swindon, 45 mi from Southampton
arrangements for managing whistleblowing, complaints, HR-related matters, and counter fraud issues for triage. The Investigations, Whistleblowing and Complaints Senior Manager......
Elevate-Newport (Isle of Wight), 18 mi from Southampton
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...
Poole, 29 mi from Southampton
compliance monitoring activities and undertake regular risk assessments, including effectiveness of controls.
Manage all regulatory reporting and serve as the primary point of contact with regulatory bodies.
Investigate and manage any compliance breaches...
cv-library.co.uk -
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 -
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 -
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