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COMMERCIAL PROPERTY DESK INVESTIGATOR NEEDED! Key Information: Salary: up to £36,000 Work Type: Fully r emote Responsibilities: Investigate potentially fraudulent commercial property claims. Promote the Commercial Investigations Team among colleagues and clients. Conduct and plan recorded telepho...
PIP Level 2 Investigator (or equivalent) Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations) Counter Fraud Senior Consultant ...
Working under the direction of the Head of Fraud and Complex Investigations on multiple work streams as part of the Banks implementation of the new Failure to Prevent Fraud offence (under the ...
Fraud Data Analyst (Russian-speaking) About our Team : You will be part of a team of analysts using ... You will use your experience with data analysis to investigate suspicious behaviour. This will ...
Covert Operations, Digital Exploitation (CODE) sits within HMRCs wider Fraud Investigation Service (FIS) responsible for the departments civil and criminal investigation work. FIS ensures that HMRC ...
Fraud Director City of London / Hybrid working 9 months Contract initially Paying £900 - £950 per ... investigative reports, policies, procedures, processes and training to a wide-ranging audience ...
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 ...
Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations. * Design and implement fraud detection procedures, evaluate workflows ...
... fraud investigations, working on multiple assignments simultaneously. Although working as part of a team, you will often be relied upon to drive forward existing client engagements. The firm would ...
Fraud Director City of London / Hybrid working Contract until 31/07/2025 initially Paying £900 ... investigative reports, policies, procedures, processes and training to a wide-ranging audience ...
Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime) Based in ... Experienced in formal report writing that can be used to communicate investigative reports ...
You'll be CIPFA Accredited Counter Fraud Specialist * 10+ years of cases fraud investigation experience in the public and private sectors. * Experience of delivering Interviews Under Caution (IUC ...
The successful candidate will take on a varied caseload, including contract disputes, breach of duty claims, shareholder disputes, fraud investigations, cross-border matters, and other civil and ...
Ideally this will include experience of offshore disclosures, enquiries into international matters (e.g. domicile) and Fraud Investigation cases (e.g. COP9) * Deep knowledge on all aspects of ...
The team will consist of an Exempt Accommodation Reviewing Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers. You will report to ...
To Apply direct for this role please visit Civil Service Jobs Covert Operations, Digital Exploitation (CODE) sits within HMRCs wider Fraud Investigation Service (FIS) responsible for the departments ...
Also looking at wider strategy, which could involve investigating new vendors that could be good assets for the business Your Skills and Experience * Card or transactional fraud experience is ...
Working with TM / Fraud Advisory work to support day to day * Reviewing screening and monitoring ... investigations, ABC processes) * Knowledge and experience of business banking for SMEs, sole ...
... and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and integrity ...
Strong Investigations experience ... Good knowledge of AML, CTF, Sanctions, ABC and fraud * Strong stakeholder engagement skills
The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations. The team has particular ...
Manage all tenancy fraud, sub-letting, and Right To Buy (RTB) fraud cases across the region, including conducting investigations or tasking colleagues to investigate locally. * Effectively manage ...
Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy ...
COMMERCIAL PROPERTY DESK INVESTIGATOR NEEDED! Key Information: Salary: up to £36,000 Work Type: Fully remote Responsibilities: * Investigate potentially fraudulent commercial property claims
