Fraud Investigator Jobs in West Midlands
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Search results - Fraud Investigator Jobs in West Midlands
Bydand Recruitment Group-Birmingham
Job Description
Motor Fraud - Solicitor – Birmingham
RTA - Fraud - Associate – This leading Global law firm looking to significantly expand its fraud team which is a clear market leader in terms of size, client-base and reputation.
Overview...
Adecco-Sutton Coldfield
support for investigations related to drivers with more than 10 unreturned packages in one route. The successful candidate will review investigation SIMs raised by the Driver Fraud Abuse team (approximately 14 per week), conduct thorough investigations...
Bydand Recruitment Group-Birmingham
willingness and ability to identify and escalate cases
• Consider and advise on the position of indemnity and appropriate case law
• Undertake key investigations in accordance with identified fraud and regularly review strategy
The ideal applicant
The team...
Government Recruitment Service-Birmingham
administrative support with excellent customer service skills are vital to the effective operation of the Investigation & Counter Fraud Team, at the Driver and Vehicle Standards Agency (DVSA).
The role holder is responsible for the day-to-day admin support...
dwp.gov.uk -
Willow Resourcing Limited-Birmingham
customers and escalate cases to the MLRO when necessary. You’ll also identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering and/or terrorist financing for further investigation.
This is a customer-facing role...
Birmingham
oriented, analytical thinker who can support our clients in fraud-related investigations and litigation, combining investigative insight with a strong grasp of legal frameworks. The successful candidate will work closely with senior colleagues, gaining...
dwfgroup.com -
William James Recruitment-England
across various sectors. The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations.
The team has particular expertise in dealing with high...
Government Recruitment Service-Birmingham
describes the communication but not the content of this.
Communications data is now used in 95% of serious and organised criminal prosecutions and has been used in every major counter terrorism investigation over the past decade. As such, the acquisition...
dwp.gov.uk -
Service Care Legal-England
and Corporate Directors/Chief Executive and/or Members, that set out the findings from audits.
Provide support to the Fraud Manager and Investigations team where required, and highlight fraud risks and/or fraud identification through audit work.Candidate...
Home Office-Birmingham
terrorism investigation over the past decade. As such, the acquisition of CD must be independently authorised and that is the function of IPCO as an independent body.
Job description
The role of an Authorising Officer
Authorising Officers are responsible...
surfingwave.app -
Adecco-England
support for investigations related to drivers with more than 10 unreturned packages in one route. The successful candidate will review investigation SIMs raised by the Driver Fraud Abuse team (approximately 14 per week), conduct thorough investigations...
John Williams Recruitment-England
Awareness of motor Fraud indicators.
• Awareness of risk factors for large loss/ catastrophic claims and escalation process.
• Knowledge of jurisdictional differences in Scotland North, Southern Ireland and
Channel Isles.
• Ensure all Policy and procedure...
Government Recruitment Service-Wolverhampton
This is a hugely important public service and our challenge is bigger than ever.
Counter Fraud, Compliance and Debt (CFCD) brings together all operational units dealing with fraud investigations, compliance checks, interventions, debt and NINO applications...
dwp.gov.uk -
NetWatch Global-Birmingham
in the company and position, and why you are a good fit.
Please note that recruitment is ongoing until the position is filled.
The Organisation
Net Watch Global is the largest and most successful open-source investigation company in the UK. We specialise...
surfingwave.app -
Hays Specialist Recruitment-Birmingham
As a Neighbourhood Officer, you will assist the housing officer in providing a customer-focused and consistent Housing Management service, while undertaking the full range of housing management duties.
You will be assisting with investigations and responding...
dwp.gov.uk -
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