Fraud Investigator Jobs in Surrey
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Search results - Fraud Investigator Jobs in Surrey
esure Group-Reigate
Job Description
As an Investigator, you’ll play a vital role in protecting esure from fraud, working to identify and resolve suspicious cases while minimising financial risk. You’ll handle a diverse caseload, investigating policies flagged...
Woking
Important will be the ability to make recommendations, monitor managements’ response and implement agreed actions. You will also oversee fraud monitoring, investigations and reporting in accordance with our fraud response plan.
We’re looking for someone...
cv-library.co.uk -
esure Group-Reigate
As an Investigator, you’ll play a vital role in protecting esure from fraud, working to identify and resolve suspicious cases while minimising financial risk. You’ll handle a diverse caseload, investigating policies flagged by automated systems, intelligence alerts...
mindmatch.ai -
Guildford
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 -
Pilgrim's Europe-England
and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our...
Guildford
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 -
G2 Legal Limited-England
and collaborative team. The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key Responsibilities
/n
• Taking ownership of a varied...
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
Oliver Sanderson Group PLC-England
Contribute to the company’s vision and strategy, ensuring best-practice governance.
Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
Proactively protect the business from fraud and oversee internal...
Çimsa-England
regular follow
• up of audit action recommendations within this framework,
• Contributing to continuous audit activities by designing key risk scenarios using big data analytics, RPA and IA tools,
• Effectively conducting and reporting ethics investigations...
Oliver Sanderson Group PLC-England
Contribute to the company’s vision and strategy, ensuring best-practice governance.
Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
Proactively protect the business from fraud and oversee internal...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
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