Fraud investigation jobs in Edmonton

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 ...

As well providing deep Fraud investigations knowledge to the clients you will also be responsible for mentoring subject matter expertise within the team. Successful candidates will have: * Experience ...

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 ...

Must have experience of investigation financial crime cases. * Making judgement on whether fraud or suspicious activity has occurred (against a set framework) * Able to write a Suspicious Activity ...

Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations Great company to work for, good ...

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 ...

Undertake and progress KYC referrals * Assist the Fraud Officer with fraud investigations and reporting (both internal and external) * Assist the Nominated Officer with money laundering ...

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 ...

Fraud Investigation. Administrative Responsibilities: You will assist with the running of the Division by working with the management team to ensure that staff resources are best used to service the ...

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 investigate high risk transactions with fraud team, cardholders, Payment Processors (TPP), merchants, and all relevant parties * Maintaining Chargeback Rate and alert related people when ...

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 ...

Investigating fraud/other misconduct to identify root causes, especially controls weaknesses * Supporting and advising clients through regulatory reviews or enforcement cases, including advising on ...

To assist with both internal and external fraud investigations where required.

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

... 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.

This will include taking part and supporting on a range of fraud prevention measures, as well as investigation and mitigation required for contracts either suspected of, or confirmed as fraud. The ...

HEAD OF FRAUD UP TO £140,000 REMOTE In this role you will use analytical insight to drive ... This role will be crucial to investigating and implementing loss forecast and payment support ...

Knowledge in Actimize SAM is an advantage for this role as is an understand of rules relating to the rules around fraud risk. * To manage a team of investigators and prioritise keys tasks. Ability to ...

As a Disputes and Investigations Associate, you will be involved in a wide array of high-stakes cases, including financial and regulatory disputes, professional negligence, civil fraud, product ...