Fraud Investigator Jobs in Welwyn Garden City
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Search results - Fraud Investigator Jobs in Welwyn Garden City
City of London, 20 mi from Welwyn Garden City
Fraud Investigator - London
£32,000 - Temp to Perm
We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long...
cv-library.co.uk -
Lipson Lloyd-Jones-London, 21 mi from Welwyn Garden City
and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings.
This is an exceptional opportunity for an ambitious individual with relevant experience to grow a business offering without...
jmmst.com -
iFAST Global Bank Limited-London, 21 mi from Welwyn Garden City
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located...
Lipson Lloyd-jones-London, 21 mi from Welwyn Garden City
advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings.
This is an exceptional opportunity for an ambitious individual with relevant experience to grow a business offering without the usual...
Government Recruitment Service-Harrow, 15 mi from Welwyn Garden City
Strategy, the DWP Fraud, Error and Debt Strategy and the Risk and Intelligence Strategy.
Its objectives are to:
• Maintain a clear and coherent intelligence picture of the threat to inform our investigations, capability development and protect and prevent...
dwp.gov.uk -
Slough, 26 mi from Welwyn Garden City
prevention measures, as well as investigation and mitigation required for contracts either suspected of, or confirmed as fraud. The role will include overall responsibility for working through the HPI React system, and applying the correct outputs for each...
cv-library.co.uk -
London, 21 mi from Welwyn Garden City
activities within the UK as well as assisting in Revenue Assurance audits and investigations tasks. Development of the intelligence cycle: Including the collection of intelligence relating to crime/fraud threats to the business, the processing...
Harnham-London, 21 mi from Welwyn Garden City
outcomes
• Provide company insights on fraud threats, attack profiles, and effective mitigation strategies
• Conduct fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within...
mindmatch.ai -
Red Snapper Recruitment | Public Safety-London, 21 mi from Welwyn Garden City
Salary: Competitive salary and benefits Main duties and responsibilities statutory / compliance issues from previous office holders’ files and electronic record investigations to identify any fraud, dishonest conduct and/or negligence on the part...
London, 21 mi from Welwyn Garden City
to identify needs and evaluate alternative business solutions and strategies.
• Responsible for performing core fraud and Intelligence activities within the UK as well as assisting in Revenue Assurance audits and investigations tasks.
• Development...
mindmatch.ai -
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