Fraud Investigator Jobs in West Midlands
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Search results - Fraud Investigator Jobs in West Midlands
STARK Group-Coventry
Experience with stock management, inventory controls, loss prevention, fraud risk or investigations.* Experience working with Governance, Risk & Compliance platforms such as Impero or similar solutions.* Familiarity with COSO, SOX, ICFR or similar Internal...
appcast.io -
Lloyds Banking Group-Birmingham
environment. And any experience of these would be really useful: Financial Crime transformation Experience delivering change across areas such as Transaction Monitoring, Sanctions, Customer Due Diligence, Investigations or Fraud operations.
Technology-enabled...
3 similar jobs: Leeds, Manchester, Edinburgh
Airwallex-Birmingham
sanctions specialists across EMEA/UK.
In this role, you will act as the ultimate regional escalation point for L3 sanctions alerts to advise on complicated sanctions matches, drive sanctions investigations and efficacy of sanctions screening, determine...
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Weightmans-Birmingham
services in these and other specialist Casualty areas. Weoperate on a national basis with dedicated commercial insurance and LocalGovernment teams and as part of our wider specialism we have a dedicatedCasualty Fraud team.We are currently recruiting...
Staffline Operations-Coventry
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 loss
• Support the delivery of store loss prevention...
1 similar job: Loughborough
Niyaa People-England
required.
Key Responsibilities: Manage a varied caseload covering tenancy and neighbourhood management.
Deal with tenancy breaches, anti-social behaviour, safeguarding, tenancy fraud and tenancy changes.
Investigate issues, gather evidence and take...
The Royal Wolverhampton NHS Trust-Wolverhampton
promoting a positive culture and continuous improvement.
Risk & governance — Monitor Datix incidents, support investigations, ensure compliance with IG, health and safety and Directorate SOPs.
Communication & coordination — Communicate confidently...
healthjobsuk.com -
Staffline Operations-England
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 loss
• Support the delivery of store loss...
Jameson Legal.-England
Shareholder, partnership, founder and boardroom disputes
• Professional negligence claims
• Fraud, asset recovery and interim remedies, including injunctions and freezing orders
• Technology, cryptocurrency and blockchain disputes
• Intellectual property...
totallylegal.com -
Staffline Operations-England
and crime reduction support is required
• Helping prevent theft, fraud and stock loss
• Monitoring suspicious activity and responding appropriately to incidents
• Supporting retail crime investigations and gathering relevant information
• Completing accurate...
Michael Page-England
advice on fraud risks, investigations and sensitive compliance matters.
• Using data and analytical insight to identify trends, control weaknesses and areas of concern.
• Supporting senior leadership with assurance reporting and risk assessments...
michaelpage.co.uk -
The Royal Wolverhampton NHS Trust-Wolverhampton
of other health care professionals
To act independently and use clinical reasoning skills to assess patients.
To facilitate optimal management of the patient using investigations, clinical reasoning, and evidence-based practice. To determine clinical...
healthjobsuk.com -
DomainTools-England
and strategic opportunities.
• Translate customer pain — phishing, brand abuse, C2 discovery, third-party risk, fraud, DFIR, threat hunting, exposure management — into concrete DomainTools workflows across Iris Investigate, DNSDB / Farsight passive DNS, real...
workable.com -
The Royal Wolverhampton NHS Trust-Wolverhampton
for the clinical care of Obstetric and Gynaecological patients under supervision as necessary.
6. The post holder will be responsible for the maintenance of proper case records and investigations on patients, and correspondence with General Practitioners...
healthjobsuk.com -
The Royal Wolverhampton NHS Trust-West Bromwich
reports. Take responsibility for accuracy, interpretation and timely reporting of test results. Direct scientific staff to undertake further investigations to solve complex diagnostic cases. Including adding clinical interpretative comments to reports...
healthjobsuk.com -
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