Fraud investigation jobs in Harpenden

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 ...

Undertake investigations into suspected fraud, or other financial irregularities, whilst complying with best practice and data protection, confidentiality etc About You: * A professional CCAB ...

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 ...

Undertaking branch audits and fraud investigations when problems are identified at a branch, regional or national level, to minimise the risk of exposure and safeguard the Union's assets. * The post ...

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 ...

Fraud Investigation. Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER ...

Review, monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations ...

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 ...

Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing date for applications is Monday 1st July 2024, however applications will be reviewed on a rolling ...

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 ...

Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring an effective financial ...

You will be taking part and supporting a range of fraud prevention measures, as well as investigation and mitigation. Main Responsibilities: * Overall responsibility for performing the relevant ...

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

... 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 ...

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

Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. * Update and assess the effectiveness of financial crime policies and procedures of the Bank. * To meet AML ...

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 ...

Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc

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

The work helps clients respond to regulatory enquiries, reduce reputational risk and prevent or reduce commercial loss by helping them to investigate and mitigate risks including fraud and misconduct ...

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 ...

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

... fraud, dishonest conduct and/or negligence on the part of the former office holder. * with the investigation's manager and the office holder to provide all relevant evidence to submit bond or PI ...