Fraud Investigator Jobs in West Midlands
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Search results - Fraud Investigator Jobs in West Midlands
MTrec CommercialBirmingham
you'll play a key role in identifying opportunities to enhance our fraud strategy, improve referral quality, and support the continuous development of our counter-fraud capability. You'll be empowered to make decisions, drive investigations...
The Curve GroupSolihull
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Key Responsibilities
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• Detect and manage POS fraud by reviewing fraud detection systems, investigating suspicious activity, and ensuring accurate decisions with positive customer outcome
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• Support fraud investigations by assisting...
MTrec CommercialBirminghammindmatch.ai
youll play a key role in identifying opportunities to enhance our fraud strategy, improve referral quality, and support the continuous development of our counter-fraud capability. Youll be empowered to make decisions, drive investigations, and contribute...
The Curve GroupSolihull
POS fraud by reviewing fraud detection systems, investigating suspicious activity, and ensuring accurate decisions with positive customer outcome
• Support fraud investigations by assisting team members, managing associated fraud links, and escalating...
Michael Page FinanceBirmingham
Job Description
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Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage engagements from planning through to reporting, work directly with senior stakeholders...
FRP GroupBirmingham
fraud and financial investigations, asset tracing and funds flow analysis
• Utilising technology and software, including e-discovery platforms, to improve efficiency
• Managing a portfolio of cases to meet deadlines and resource requirements
• Preparing...
Birminghamcv-library.co.uk
regarded, full-service Top 50 UK law firm seeking to appoint a Regulatory Partner to further strengthen its national regulatory and investigations offering. With a strong commitment to growth and innovation, the firm offers a collaborative and well...
Michael Page FinanceBirmingham
Job Description
Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage engagements from planning through to reporting, work directly with senior stakeholders and help...
Coventrycv-library.co.uk
Your Responsibilities
As a Senior Retail Security & Loss Prevention Officer, you will:
• Act as a highly visible security presence to protect colleagues, customers, stock, and company assets
• Proactively identify and prevent theft, fraud, and stock...
1 similar job: Birmingham
FRP GroupBirmingham
and requesting provision of such documentation; /n
• Supporting fraud and financial investigations, asset tracing and funds flow analysis
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• Utilising technology and software, including e-discovery platforms, to improve efficiency
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• Managing a portfolio...
Jordan Xavier ConnectBirmingham
as a primary point of contact for complex and escalated complaints from children, external agencies, and stakeholders, ensuring sensitive and appropriate handling. Investigate complaints thoroughly, ensuring fair and timely resolution in line with company...
RevolutWolverhampton
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...
Jordan Xavier ConnectBirminghamjoblookup.com
as an excuse to disengage.
3. Complaint Resolution (External & Internal): Act as a primary point of contact for complex and escalated complaints from children, external agencies, and stakeholders, ensuring sensitive and appropriate handling. Investigate...
Elevate Legal TalentWolverhampton
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...
Hartford AdvisersBirmingham
written findings.
The Role
Senior Associates work across a broad range of investigative assignments, including:
• Investigative due diligence on companies, management teams and counterparties
• Investigations into allegations of fraud, misconduct...
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