Fraud Investigator Jobs in Stoke-on-Trent
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Search results - Fraud Investigator Jobs in Stoke-on-Trent
Rapiscan Systems-Stoke-on-Trent
and security professionals in combatting terrorism, smuggling, and trade fraud.
As a High Voltage Technician, you will be part of a specialist production and engineering team responsible for the build, installation, testing, and maintenance of high-voltage...
Bydand Recruitment Group-Stoke-on-Trent
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...
Grant Thornton-Manchester, 31 mi from Stoke-on-Trent
Overview
In this role you drive forensic engagements within a leading professional services firm, advising on disputes and investigations. You work with clients and advisers to deliver insightful analyses and high-quality reports under tight...
mindmatch.ai -
Elevate Legal Talent-Stoke-on-Trent
Regulatory & Competition to join its UK/EMEA Legal function on an initial 12-month contract.
The role will provide legal support across financial services regulation, payments law, competition/antitrust matters, regulatory investigations and enforcement...
Manchester, 31 mi from Stoke-on-Trent
strategic insights to executive and board-level forums.
Drive consistent control ownership and assurance across all lines of defence.
Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations.
What You Bring:
Strong...
cv-library.co.uk -
Revolut-Stoke-on-Trent
initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
• Preparing reports for senior management...
Rapiscan Systems-Biddulph, 7 mi from Stoke-on-Trent
drug smuggling, illegal immigration, and trade fraud, enabling safer and more secure global trade.
Role Overview
As a High Voltage Technician, you will be part of a specialist production and engineering team responsible for the build, installation...
Rapiscan Systems-Biddulph, 7 mi from Stoke-on-Trent
illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-,and high-energy X-ray technology—or multiple X-ray technologies—to address each customer's unique security application requirements...
Volkswagen Financial Services-Stone (Staffordshire), 8 mi from Stoke-on-Trent
looking for an experiencedFinancial Crime Managerto prevent, detect, investigate and mitigate financial crime across our organisation, you'll be the single point of contact for any reported financial crime.This is an opportunity to play a pivotal role...
Rapiscan Systems-Biddulph, 7 mi from Stoke-on-Trent
terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-,and high-energy X-ray technology—or multiple X-ray technologies—to address each customer’s unique security...
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