Fraud Investigator Jobs in West Midlands
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Search results - Fraud Investigator Jobs in West Midlands
AccentureBirminghamaccenture.com
the opportunity to grow, specialise, or even work in a different part of the world.
What You’ll Do
You’ll help organisations investigate, contain, and recover from the full spectrum of cyber incidents, from sophisticated intrusions to complex fraud...
Brimstone ConsultingWest Bromwich
eDisclosurejobsAbout Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics...
ElevateCoventry
across financial crime matters, including anti-money laundering (AML), sanctions, anti-bribery and corruption (ABC), and fraud prevention.
This is an excellent opportunity for a commercially minded lawyer to work closely with legal, compliance...
Brimstone ConsultingWest Bromwich
PredictiveCoding #LondonLaw, #LondonLegal #LawFirms, #LegalRecruitmentAbout Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFEs etc.); Risk...
Birminghamcv-library.co.uk
services, finance function support, risk and governance, forensic and investigation services, and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their strategic goals and empower our people to make...
Birminghamdwfgroup.com
the Manchester or Birmingham office one to two days per week.
Responsibilities:
• Assist fee earners with a diverse caseload of fraud motor cases, from inception to resolution.
• Conducting thorough investigations, including gathering evidence and interviewing...
NHS Counter Fraud AuthorityCoventrydwp.gov.uk
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
Origin LegalEngland
The Role:
/n/n
As Private Client Crime Lawyer you will be involved in privately funded defence in investigations, regulatory work, fraud, and historic cases. This role offers the chance to develop a practice aligned with your strengths, while also playing...
NHS Counter Fraud AuthorityCoventrydwp.gov.uk
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.
Our Project Support Officer will support the delivery...
BarclaysEngland
are looking for Risk Assessment Senior Associate’s and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct...
NHS Counter Fraud AuthorityCoventrydwp.gov.uk
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.
Following the success of our 2 year funded 'Project Athena' we...
1 similar job: Newcastle upon Tyne
The Royal Wolverhampton NHS TrustWolverhamptonhealthjobsuk.com
for patient management/ follow up.
To make recommendations on appropriate clinical investigations and subsequent follow-up for women with abnormal or positive cervical smears. Judgements need to be made on highly complex cases, which require the analysis...
Birminghamtiptopjob.com
Prevention focuses on the specific financial threats the firm faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate, from the harms associated with fraud...
NHS Counter Fraud AuthorityCoventrydwp.gov.uk
The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.
We are recruiting 2 Project Managers to develop and deliver an organisational...
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