Fraud Investigator Jobs in Southend-on-Sea
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Search results - Fraud Investigator Jobs in Southend-on-Sea
Southend-on-Sea
other agencies where necessary. The role involves conducting investigations related to fraud, economic crime, and other criminal activities affecting the UK government.
Key Responsibilities:
• Investigate serious crimes in line with relevant laws (e.g...
reed.co.uk -
Southend-on-Sea
if appropriately trained) with other officers in the department or partner agencies.
Key Requirements:
Nationally recognised law enforcement investigation qualification.
Good working knowledge of the Theft Act 1968, the Fraud Act 2006, the Human Rights Act 1998...
cv-library.co.uk -
The ONE Group Ltd-Southend-on-Sea
and enforcement matters, including fraud prosecutions, consumer protection, and planning and environmental enforcement. You will manage a varied caseload, working closely with internal and external partners, and contribute to high-profile and impactful legal cases...
Southend-on-Sea
Awareness of motor Fraud indicators.
• Awareness of risk factors for large loss/ catastrophic claims and escalation process.
• Knowledge of jurisdictional differences in Scotland North, Southern Ireland and
Channel Isles.
• Ensure all Policy and procedure...
cv-library.co.uk -
Southend-on-Sea
and enforcement matters, including fraud prosecutions, consumer protection, and planning and environmental enforcement. You will manage a varied caseload, working closely with internal and external partners, and contribute to high-profile and impactful legal cases...
reed.co.uk -
London, 36 mi from Southend-on-Sea
Job Title: Fraud Investigator Immediate Start
Location: London, UK
Salary: £15-£16 per hour
Job Summary: We are seeking a detail-oriented and experienced Fraud Investigator to join our Client in London. The successful candidate...
cv-library.co.uk -
Compliance Professionals-London, 36 mi from Southend-on-Sea
threats to proactively adjust fraud prevention strategies.
• Lead investigations into complex fraud cases and coordinate responses to major fraud incidents.
• Develop and optimize real-time transaction monitoring rules to maximize fraud detection while...
mindmatch.ai -
Huntress - Maidstone-London, 36 mi from Southend-on-Sea
Job Title: Fraud Investigator Immediate Start
Location: London, UK
Salary: 15- 16 per hour
Job Summary: We are seeking a detail-oriented and experienced Fraud Investigator to join our Client in London. The successful candidate will be responsible...
Compliance Professionals-London, 36 mi from Southend-on-Sea
threats to proactively adjust fraud prevention strategies.
• Lead investigations into complex fraud cases and coordinate responses to major fraud incidents.
• Develop and optimize real-time transaction monitoring rules to maximize fraud detection while...
Lewisham, 32 mi from Southend-on-Sea
Investigations, and Risk Management team. This is a fantastic opportunity for an experienced investigator to play a critical role in combating fraud, corruption, and irregularities within a local authority setting.
About the Role
As a Principal Investigator...
cv-library.co.uk -
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