Fraud Investigator Jobs in Wiltshire
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Search results - Fraud Investigator Jobs in Wiltshire
Indesure Recruitment-Swindon
Claims Field Investigator
Are you an experienced Claims or Fraud Investigator looking for a field-based role where no two cases are the same?
We are recruiting a Claims Field Investigator to join an established specialist investigations team...
Hackajob Ltd-Swindon
you will: Monitor transactions to identify suspicious activities or those not meeting compliance standards
Investigate fraud alerts promptly and thoroughly
Conduct PEP (Politically Exposed Persons) and sanctions screening
Handle disputes...
Origin Legal-Salisbury
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 a part in the growth of the wider team...
totallylegal.com -
1 similar job: Swindon
Revolut-Swindon
with risk owners/group risk teams to resolve them within a set timeline
• Taking ownership of the internal fraud incident response process
• Conducting/managing confidential internal investigations, ensuring integrity of evidence and remediation of control...
Hackajob Ltd-Corsham
experienced security professionals, you'll become a trusted point of contact for Defence customers, helping to investigate incidents, improve security processes and strengthen the resilience of highly secure environments. We're passionate about building...
Revolut-Swindon
initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
• Preparing reports for senior management...
Origin Legal-England
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 a part...
Bydand Recruitment Group-Swindon
RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive
Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...
Hackajob Ltd-England
measures and maintain compliance.
Aid in compliance efforts, assisting in audits and ensuring documentation is up to date.
Contribute to incident response activities, participating in investigations and reporting.
Maintain an up-to-date understanding...
Elevate Legal Talent-Swindon
Regulatory & Competition to join its UK/EMEA Legal function on an initial 12-month contract.
The role will provide legal support across financial services regulation, payments law, competition/antitrust matters, regulatory investigations and enforcement...
Gallagher-England
possible outcomes for clients.
How you'll make an impact
Defend litigated motor claims (personal injury, property damage, credit hire, LVI, and fraud) from issue to trial.
Assess liability, set and maintain reserves in line with client service level...
Hartford Advisers-Swindon
written findings.
The Role
Senior Associates work across a broad range of investigative assignments, including:
• Investigative due diligence on companies, management teams and counterparties
• Investigations into allegations of fraud, misconduct...
Hackajob Ltd-England
and vulnerability remediation
Implement MOD-compliant boundary configurations and security baselines
Incident Management & Threat Response
Lead boundary security incident detection, investigation and response
Manage security alerts, anomaly investigation and threat...
LionHires Recruitment-Swindon
is responsible for scoping new market entries, implementing safeguards against Game Service Provider (GSP) failures, leading incident investigations, and owning the internal Compliance Portal.
Key Responsibilities
• Team Leadership & Development: Directly...
Indesure Recruitment-Swindon
technical team.
What you will do:
• Manage EL/PL injury and/or TPPD claims through to settlement
• Investigate policy coverage and legal liability
• Review evidence and provide clear liability decisions
• Negotiate settlements within agreed authority...
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