Fraud Investigator Jobs in West Yorkshire
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Search results - Fraud Investigator Jobs in West Yorkshire
InterQuest Group-Leeds
in investigations.
• Overseeing AML compliance and ensuring the business meets all regulatory requirements with robust oversight.
• Designing and implementing fraud prevention strategies that adapt to emerging threats and trends.
• Managing and optimizing customer...
mindmatch.ai -
2 similar jobs: Sheffield, Birmingham
Leeds
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 of schedules...
cv-library.co.uk -
Broadgate-Leeds
and controls align with regulatory expectations.
• Manage Suspicious Activity Reports, provide AML guidance and training, and maintain oversight of financial crime risks, including fraud and bribery.
Leadership and Management:
• Lead and develop...
mindmatch.ai -
1 similar job: Liverpool
Leeds
services to the general insurance sector. The firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty services, recoveries, costs and credit...
cv-library.co.uk -
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery.
Key Responsibilities:
Actively participating in investigations...
InterQuest Group-England
in investigations.
• Overseeing AML compliance and ensuring the business meets all regulatory requirements with robust oversight.
• Designing and implementing fraud prevention strategies that adapt to emerging threats and trends.
• Managing and optimizing customer...
Howells Solutions Limited-Leeds
services to the general insurance sector. The firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty services, recoveries, costs and credit...
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 -
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74 per hour, 36 hours per weekm weekly pay via Adecco.
Hybrid working...
SSR Personnel-England
including counterfeit goods, illicit trade, fraud, and misconduct. This key role offers the opportunity to lead impactful investigations, collaborate with cross-functional teams, and build relationships with law enforcement and other stakeholders across...
Adecco-England
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
Legal and Investigative Support: Assist in exercising powers under Section 2 CJA 1987.
Support prosecutors and senior...
Leeds
services to the general insurance sector. The firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty services, recoveries, costs and credit...
reed.co.uk -
Zego-Halifax
handling.
• Entering reserves accurately and promptly into the claims system in accordance with Zego reserving philosophy.
• Conducting liability and quantum investigations, whilst considering whether there is potential for fraud.
What you will need...
workable.com -
Mulberry Recruitment-England
adherence to all policies.
Where the case is of good quality but outside policy recommend to our funders as an exception for all approval.
Help protect the Company from the risk of fraud by using our anti-fraud systems such as CIFAS and SIRA to investigate...
Mulberry Recruitment-England
to protect the Company from the risk of fraud by using our anti-fraud systems such as Hunter, CIFAS and SIRA to investigate and act upon information received in a timely manner.
To provide a professional, efficient, and high standard of customer service...
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