Fraud Specialist Jobs in Birmingham
1 - 15 of 22
Search results - Fraud Specialist Jobs in Birmingham
Birmingham
Are you a tax professional with experience in a senior tax role? Are you maximising your expertise?
HMRC's Customer Compliance Group (CCG) have some exciting opportunities to work on a variety of tax disciplines for skilled Tax Specialists...
cv-library.co.uk -
Willow Resourcing Limited-Birmingham
and escalate cases to the MLRO when necessary. You’ll also identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering and/or terrorist financing for further investigation.
This is a customer-facing role, and you...
Birmingham
Are you a tax professional with experience in a senior tax role? Are you maximising your expertise?
HMRC's Customer Compliance Group (CCG) have some exciting opportunities to work on a variety of tax disciplines for skilled Tax Specialists...
cv-library.co.uk -
HMRC-Birmingham
for the UK's public services and help families and individuals with targeted financial support.HMRC's Fraud Investigation Service (FIS) is responsible for the department's civil and criminal investigations.FIS provides HMRC with an effective investigation arm...
Government Recruitment Service-Birmingham
the specialist skills and experience required to tackle fraud, bringing the counter fraud community together under common sets of standards. The GCFP team helps members of the profession gain recognition and credibility for their specialist skill set, and have...
dwp.gov.uk -
HMRC-Birmingham
for the UKs public services and help families and individuals with targeted financial support.HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations.FIS provides HMRC with an effective investigation arm...
mindmatch.ai -
Willow Resourcing Limited-Birmingham
with broad experience across CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc., having an excellent working knowledge of relevant regulations.
Unusually, previous Financial Services experience is not essential...
Hays Specialist Recruitment-Birmingham
supporting enforcement actions. Appropriate action will need to be taken when tenancy conditions have been breached including, recognising and reporting potential housing fraud and acting on outcomes/actions recommended by Birmingham Audit.
You may...
dwp.gov.uk -
NetWatch Global-Birmingham
of The Surveillance Group - The largest and most successful covert surveillance and investigation company in the UK.
Job Description
You will join our vibrant team as an Intelligence Analyst and learn the skills to become a specialist in online and social media...
surfingwave.app -
Elevate Projects Ltd-England
Elevate Projects are working in partnership with a valued client to appoint an Tenancy specialist. You'll provide a high level of expertise on Anti-Social Behaviour, tenancy fraud, and legal action for tenancy enforcement. You’ll be working closely...
Department for Business and Trade-Birmingham
Details
Reference number
371763
Salary
£32,858 - £38,272 National: £32,858 - £34,586 London: £36,583-£38,272. This post attracts an additional GSE Specialist Technical Pay Enhancement of £5150, subject to eligibility. A Civil Service...
jobsxl.co.uk -
Pertemps Harrow-England
Job Title: Specialist Officer - Deaf, Deafblind, and Hearing Impairment
Location: Hybrid working, London Borough of Harrow, Forward Drive, HA3 8NT
Employer: Pertemps Recruitment Partnership for London Borough of Harrow
Contract Type: Temporary...
Momentum Security Recruitment-England
as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region.
Momentum Recruitment covers the following markets.
Corporate Security...
Momentum Security Recruitment-England
as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region.
Momentum Recruitment covers the following markets.
Corporate Security...
Momentum Security Recruitment-England
Instructions
• Respond to emergency situations
• Work as part of a customer focused team
Momentum Security Recruitment Specialists
Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service...
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