Fraud Investigator Jobs in Swindon
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Search results - Fraud Investigator Jobs in Swindon
UKRI-Swindon
arrangements for managing whistleblowing, complaints, HR-related matters, and counter fraud issues for triage. The Investigations, Whistleblowing and Complaints Senior Manager......
Elevate Flexible Legal Resourcing-Swindon
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...
Creative Support-Swindon
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 Hospitals Bristol and Weston NHS Foundation Trust-Bristol, 32 mi from Swindon
are required to have counter fraud arrangements in place to provide added value through the use of counter fraud specialists, the purpose of this role is primarily to deliver counter fraud investigations and value-added proactive work to a specified...
healthjobsuk.com -
beBee Careers-Harwell, 24 mi from Swindon
levels of service and satisfaction for valued European customers.
Responsibilities include:
• Customer Support: Respond to customer inquiries via phone, email, and live chat in both English and German
• Order Management: Process orders, investigate...
William James Recruitment-Bristol, 32 mi from Swindon
shareholder and joint venture disputes. The team also specialises in banking, financial, and insolvency litigation, as well as navigating contentious regulatory issues. Additionally, they have significant expertise in investigations involving fraud, bribery...
Itn Solicitors-Oxford, 28 mi from Swindon
with a wide range of criminal work from the investigation stage to the appellate courts, encompassing serious crime, fraud and protest. The department is particularly noted for expertise in dealing with unusually complex or politically sensitive cases...
appcast.io -
William James Recruitment-Bath, 25 mi from Swindon
and joint venture disputes. The team also specialises in banking, financial, and insolvency litigation, as well as navigating contentious regulatory issues. Additionally, they have significant expertise in investigations involving fraud, bribery...
William James Recruitment-Bristol, 32 mi from Swindon
Additionally, they have significant expertise in investigations involving fraud, bribery, and corruption, providing clients with robust representation in high-stakes scenarios.
The Candidate 1-4 years’ post-qualification experience in Commercial Litigation...
joblookup.com -
Elevate-England
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...
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