Fraud Investigator Jobs in West Midlands
1 - 9 of 9
Search results - Fraud Investigator Jobs in West Midlands
Birmingham
working within the product areas of Section 78, Policy Related Cards, Banking & Savings. Utilise your exceptional clerical and customer service skills to handle, investigate, and resolve a range of customer complaints, ensuring the best possible outcome...
cv-library.co.uk -
Handelsbanken Wealth & Asset Management-Birmingham
analysis and investigation of transactions referred for possible sanctions, money laundering (ML) & terrorist financing (TF) alerts.
• Design and documenting standard operating procedures and controls for 1st line Payments Screening & transactional analysis...
mindmatch.ai -
3 similar jobs: Sheffield, Bristol, Manchester
Birmingham
according to the required standards and procedures and by using appropriate IT system
Investigate and respond to complaints and enquiries within corporate standards and timescales.
Will assist the Housing Officer to prepare and present reports to internal...
cv-library.co.uk -
Michael Page-Birmingham
of management actions.
• Risk Assessment: Perform regular risk assessments and obtain approval for necessary revisions to the audit plan.
• Project Assurance: Provide risk assurance for business changes and projects.
• Ethics and Compliance: Investigate...
michaelpage.co.uk -
2 similar jobs: Coventry, Wolverhampton
Adecco-Birmingham
within the product areas of Section 78, Policy Related Cards, Banking & Savings. Utilise your exceptional clerical and customer service skills to handle, investigate, and resolve a range of customer complaints, ensuring the best possible outcome for each...
adecco.co.uk -
Michael Page-Coventry
of investigations into allegations of fraud and produce a report summarising findings.
The Successful Applicant
Experience:
• Strong audit and people management experience.
• Relevant professional qualification (CIA, ACA, ACCA, etc).
• Knowledge of risk based...
michaelpage.co.uk -
2 similar jobs: Wolverhampton, Birmingham
Birmingham
Your new firm
Our client is a Top 20 law firm with offices across the globe. They are currently recruiting for Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team. This role offers office-based...
reed.co.uk -
UK Health Security Agency-Birmingham
with Technology and our Security Architecture team, evaluating and establishing requirements for the implementation of changes by defining Operational Security standards (including the Protective Monitoring Policy).
• Lead the identification, investigation...
healthjobsuk.com -
Handelsbanken Wealth & Asset Management-England
analysis and investigation of transactions referred for possible sanctions, money laundering (ML) & terrorist financing (TF) alerts.
• Design and documenting standard operating procedures and controls for 1st line Payments Screening & transactional analysis...
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