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Fraud Investigator Jobs in Yate

1 - 9 of 9
1 - 9 of 9
Search results - Fraud Investigator Jobs in Yate
Bristol, 9 mi from Yate
implementation of effective security activities. Investigation of theft and fraud allegations, near misses and road traffic collisions KEY SKILLS A demonstrable background in security management with commercial or industrial sector. Demonstrable application...
cv-library.co.uk -
Simpson Judge-Cardiff, 33 mi from Yate
and voluntary arrangements Conducting investigations into white-collar fraud and facilitating asset recovery. Desired Experience: Ideally you will identify as an Insolvency Specialist, at leas......
appcast.io -
Revolut-Bristol, 9 mi from Yate
to identify areas that might fall outside of risk appetite and which require further investigation  •  Preparing reports to Senior Management, Group committees and the Board, and escalating any key or high risk financial crime compliance issues What youll need...
mindmatch.ai -
Cardiff, 33 mi from Yate
and voluntary arrangements Conducting investigations into white-collar fraud and facilitating asset recovery. Desired Experience: Ideally you will identify as an Insolvency Specialist, at least 80% of your caseload and most recent experience will be dedicated...
cv-library.co.uk -
Vanquis Bank Limited-Bristol, 9 mi from Yate
function What will make you stand out?  •  Experience of financial reporting and planning systems  •  Knowledge of Anaplan is desirable  •  Ability to investigate and analyse complex data sets, identifying and pro-actively following up potential data...
mindmatch.ai -
Cardiff, 33 mi from Yate
Fire  •  Ambulance  •  Special Constable  •  Police Community Support Officer  •  Custody Detention Officers  •  Coast Guard  •  Public Service Centre  •  Investigation  •  Cyber/digital and financial fraud/crimes...
cv-library.co.uk -
Ben Recruitment Ltd-Bath, 12 mi from Yate
trading practices, and tackling fraud. As part of your responsibilities, you will engage with stakeholders, including industry representatives and community groups, to educate them about legal standards and promote best practices. The role requires...
dwp.gov.uk -
Cardiff, 33 mi from Yate
Custody Detention Officers  •  Coast Guard  •  Public Service Centre  •  Investigation  •  Cyber/digital and financial fraud/crimes  •  Specialist roles in banking and financial sector  •  Digital Investigations  •  Specialist investigative roles within...
reed.co.uk -
Bluetownonline Ltd-Cardiff, 33 mi from Yate
Coast Guard  •  Public Service Centre  •  Investigation  •  Cyber/digital and financial fraud/crimes  •  Specialist roles in banking and financial sector  •  Digital Investigations  •  Specialist investigative roles within the policing sector  •  Health and Social...
tiptopjob.com -

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