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  • Michael Page

Fraud Investigator Jobs in Warrington

1 - 10 of 10
1 - 10 of 10
Search results - Fraud Investigator Jobs in Warrington
Howells Solutions Limited-Warrington
on a caseload involving:  •  Commercial fraud, civil recovery, and asset tracing  •  Internal corporate fraud investigations and compliance issues  •  Misrepresentation, breach of fiduciary duties, and AML-related disputes  •  Cyber-enabled fraud, financial crime...
Pertemps Harrow-Warrington
overseeing daily operations, managing leave and sickness absence, and conducting return-to-work interviews or investigations when required.  •  Lead service development initiatives to deliver social and economic improvements, reduce inequalities, and achieve...
Michael Page-Warrington
in high-risk operational areas, ensuring findings are robust, actionable, and aligned with business priorities.  •  Other Audits - leading audits into other areas including the Service Centre's operations  •  Incident and Fraud Investigation - Lead...
michaelpage.co.uk -
Howells Solutions Limited-Warrington
Commercial fraud, civil recovery, and asset tracing  •  Internal corporate fraud investigations and compliance issues  •  Misrepresentation, breach of fiduciary duties, and AML-related disputes  •  Cyber-enabled fraud, financial crime, and regulatory fraud...
Manchester, 14 mi from Warrington
Counter Fraud Investigator Location: Nottingham / Manchester / Tunbridge Wells / Whitstable / Chesterfield Working Pattern: Hybrid The Role As a Counter Fraud Investigator, you’ll be at the frontline of fraud prevention—screening incoming...
cv-library.co.uk -
Pertemps Harrow-Warrington
including overseeing daily operations, managing leave and sickness absence, and conducting return-to-work interviews or investigations when required.  •  Lead service development initiatives to deliver social and economic improvements, reduce inequalities...
Handelsbanken-Manchester, 14 mi from Warrington
Evasion, and Anti-Bribery & Corruption. The Fraud & Anti-Bribery & Corruption team is responsible for fraud investigation, funds recovery, customer protection, process improvement, and liaison with external agencies. The Financial Crime Fraud...
Howells Solutions Limited-Manchester, 14 mi from Warrington
and mentorship activities within the wider Commercial team. Key Responsibilities Act as lead fee-earner on a caseload involving: Commercial fraud, civil recovery, and asset tracing Internal corporate fraud investigations and compliance issues Misrepresentation...
mindmatch.ai -
Howells Solutions Limited-Manchester, 14 mi from Warrington
activities within the wider Commercial team. Key Responsibilities Act as lead fee-earner on a caseload involving: Commercial fraud, civil recovery, and asset tracing Internal corporate fraud investigations and compliance issues Misrepresentation, breach...
Howells Solutions Limited-Manchester, 14 mi from Warrington
Job Description Role Purpose The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. The role requires strong technical litigation capability...

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