Fraud investigation jobs in Bolton

Working closely with the Adjusters, you will see every part of the claims handling process, which makes this role perfect for someone who would like to transition into a fully-fledged Claims Adjuster position in the future. A true ‘digital disrupter’, this cutting-edge Insurtech is turning the cl...

Job Title: Motor Claims Handler (6 Month Contract). Experience as a Complaint Handler or in Quality Assurance. ...

Job Title: Company Driver & Logistics Scheduler. We are seeking a dedicated and organised Company Driver & Logistics Scheduler to join our dynamic team. ...

Our client a highly successful B2B homeware company are looking to recruit an experienced E-commerce Customer Service Advisor (B2B ) experience and must have worked in a high volume call centre and have excellent English language skills and high standard customer service skills, with experience i...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

They now have an exciting position within their Claims Team and are seeking an experienced. You will be an integral part of a dynamic Commercial Claims Team, dealing with a wide variety of insurance business including Motor (Domestic and Commercial), Motor Fleet, Haulage, Property, Liability, Hou...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Keep records of customer interactions, process customer accounts and file documents. Build sustainable relationships and trust with customer accounts through open and interactive communication. Take the extra mile to engage customers. ...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year fixed term contracts.To support BCU detectives investigating offences within the Public Protection por...

The post holder will be responsible for ensuring full compliance across the entire fleet of ADI vehicles with all applicable UK and European legislation and regulations, as well as ensuring fleet compliance by regularly monitoring and where necessary, challenging, all safety inspections, MOT’s se...

We are seeking to recruit a dedicated Operations and Facilities Compliance Officer to join the compliance team at a reputable UK law firm and provide comprehensive support to fee earners and business services staff. Review compliance terms in contracts and maintain a register to monitor suppliers...

Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy ... Compliance with all procedural and investigative deadlines * Achieving, the best result in ...

Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy ... investigations and evidential reviews. A File Handler Assistant is expected to own each task ...

Partnering with businesses in financial distress, providing technical advice to both the public and private sectors, be involved in fraud investigations, and provide financial and strategic advice in ...

Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy ... Undertake minor investigations on liability and quantum so as to provide File Handlers with basic ...

Completion of investigation and a resolution of sanctions screening alerts as required by ... Fraud and Bribery policy, as well as the completion of client due diligence checks. We are a ...

... to investigate, analyse, and prevent financial crimes. Responsibilities: * Conduct thorough research and gather evidence related to financial crime cases, including money laundering, fraud, and ...

... out an investigation and liaising with relevant 3rd parties involved in the process.- Making ... fraud risks.The package as a Personal Injury Claims Handler- £25,000 - £35,000- Parking space ...