Fraud investigation jobs in Dagenham

Manage customer expectations, including enquiries into indemnity, liability and will update them throughout the lifecycle of an investigation. * Prevent and detect insurance fraud, with the ability ...

Represent the Compliance function on projects/initiatives where either financial crime or wider compliance participation is required Requirements EXPERIENCE Between 3 to 7 years Fraud Investigation ...

Fraud Investigator - London £32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the ...

Experience of fraud investigations and/or criminal proceedings would also be of interest, although the firm is currently a civil litigation practice. It is anticipated that many instructions may be ...

A minimum of 5 years' experience in Affiliate Marketing fraud prevention and/or fraud investigations is mandatory. * Online Environment Expertise: Relevant experience in an online setting is highly ...

Description This role is part of the corporate and forensic compliance team and works closely with stakeholders to conduct risk assessments, deep-dive analysis, and fraud investigations. Core ...

From commercial disputes and fraud investigations to M&A transactions and data analytics assignments, your expertise will be pivotal in providing valuable insights and analysis. Your key ...

Tenancy audits /fraud - investigating unlawful subletting and taken the appropriate legal action * Lettings - Taking ownership for all empty properties and sub units in a patch to minimise void ...

Identify and report potential instances of fraud or suspicious claim activity and participate in fraud investigation processes as necessary. * Stay updated on industry trends, regulatory changes, and ...

Litigation Support and Fraud Investigation Requirements * ACA, ACCA or ACA, or equivalent, qualified * At least 2 years experience working in audit in the UK * Exposure to listed clients in the UK ...

Your teams' key responsibilities: • Monitoring darkweb and other locations for information relevant to WTW • Cyber security related forensic investigations and assist with financial fraud ...

You'll lead in complex and critical work stream investigations in relation to revenue fluctuations ... Strong background in Revenue, Assurance or Fraud * Good understanding of Billings / Payments

Responsible for performing core fraud and Intelligence activities within the UK as well as assisting in Revenue Assurance audits and investigations tasks. * Development of the intelligence cycle

... investigations and cross-border issues. The Civil Fraud team is routinely instructed in the largest cases heard in the High Court many of which have an international / multi-jurisdictional angle that ...

... Fraud investigation and quality control of network facilities We can accept international students for an internship period (6 months) and then progress to a full-time job.

Conduct fraud case reviews, establish escalation processes, and perform detailed investigations * Demonstrate strong communication skills within the fraud team, and across departments, and provide ...

The group's main areas of focus are financial and regulatory disputes and investigations, high value professional negligence, civil fraud, product liability, international arbitration, contentious ...

An exciting opportunity to work as a Regulatory and Investigations Professional Support Lawyer ... regulation, fraud and white-collar crime, and international trade including export controls ...

Relevant operational experience in research, due diligence, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security

... and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and integrity ...

Candidates without the requisite experience will not be selected for the role - The rate is fixed (no movement on it) Covering the key tasks to be completed in 3-6 months: to investigate fraud ...

Experience of Forensic/Financial Investigations (Asset Tracing and Recovery, Fraud prevention, AML etc) * Cross border/Multi-Jurisdictional Investigations experience * Experience of investigations in ...

The Commercial Litigation/Civil Fraud department is top-ranked and specialises in fraud, commercial disputes, and international corporate investigations. The firm is seeking an experienced Paralegal ...

We are currently seeking a dynamic and detail-oriented Document Reviewer for our client, a well-respected organisation in the investigation and prosecution of serious and complex fraud, bribery, and ...