Fraud Investigator Jobs in York
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Search results - Fraud Investigator Jobs in York
Elevate Flexible Legal Resourcing-York
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Creative Support-York
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
Totaljobs Group Ltd-York
including threat detection, vulnerability management, and forensic investigations. A strong background in implementing and managing security technologies to safeguard retail environments, including POS security, supply chain protection, and fraud prevention...
appcast.io -
LexisNexis Risk Solutions-Leeds, 22 mi from York
as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit
And:
• Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers...
Leeds, 22 mi from York
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 -
LexisNexis Risk Solutions-Leeds, 22 mi from York
REST API for integrating SaaS platforms, familiar with JSON, XML & Webhooks Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data...
joblookup.com -
Leeds, 22 mi from York
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 -
LexisNexis Risk Solutions-Bradford, 28 mi from York
as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit
And:
• Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers...
LexisNexis Risk Solutions-Leeds, 22 mi from York
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
William James Recruitment-Leeds, 22 mi from York
corporations, across a wide range of complex and high-value disputes.
Key areas of work include contractual and commercial disputes, shareholder, partnership, and joint venture conflicts, fraud and asset recovery matters, contentious regulatory issues...
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