Fraud Investigator Jobs in West Yorkshire
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Search results - Fraud Investigator Jobs in West Yorkshire
Leeds
Manage a portfolio of litigated cases via virtual lawyer systems and prior to procedural junctures agreed by each business strategy.
• Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters
• Effective use...
cv-library.co.uk -
Pilgrim's Europe-England
and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our...
Leeds
provides valuable, hands-on experience in Forensic Accounting, offering insight into the profession and the chance to develop practical, career-ready skills.
As part of the team, you’ll support a wide range of cases, including:
• Investigations...
cv-library.co.uk -
G2 Legal Limited-England
and collaborative team. The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key Responsibilities
/n
• Taking ownership of a varied...
Leeds
particularly in the context of wealth protection
• Planning & Environmental Matters
• Fraud, Financial Crime & Investigations – with crossover into asset protection
• Professional Discipline
• Education & Employment – particularly concerning trusts...
cv-library.co.uk -
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
Leeds
of settlement and adding value to the cases, whilst adhering to client requirements
• To identify any cases which may require further investigation surrounding Fraud indicators
• Prioritise and organise your work efficiently and effectively to ensure all tasks...
dwfgroup.com -
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
Sacco Mann-Leeds
safety investigations & prosecutions, environmental work, inquests, high value frauds and much more. Under close supervision from the head of department, you will have every opportunity to further your professional development with a firm...
careers4a.com -
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
Çimsa-England
regular follow
• up of audit action recommendations within this framework,
• Contributing to continuous audit activities by designing key risk scenarios using big data analytics, RPA and IA tools,
• Effectively conducting and reporting ethics investigations...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
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