Fraud jobs in Farnworth - Page 2Create job alerts

Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. We are incredibly proud ...

... fraud and money laundering regulations. • Possess good communication and IT skills. • Have the ability to work on own initiative as well as in a team and prioritise a busy workload

Work collaboratively with the pricing, claims handling and fraud teams to provide insight across the business * Your ideas and solutions will enable improvements to products, prices and processes ...

Douglas Scott are working with an established firm in Manchester who are looking to add a Solicitor to their team of expert regulatory, fraud, and criminal defense lawyers.My client is looking for an ...

Our criminal lawyers give advice and support to investigators and policy makers, supporting HMRC's tax enforcement activity in investigating serious complex fraud and other criminal non-compliance

Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be ...

Action the company's fraud alerts and assess the risk to the business * Review Suspicious Activity Reports and provide training and guidance to staff Policy Development and Training * Working with ...

The Role As a Motor Claims Adjuster, you'll handle claims from 'cradle to grave', utilising your expertise in motor claims, fraud detection, and credit hire negotiations. This role offers ...

The team's expertise spans a wide range of areas, including finance, fraud, construction, and more, representing a diverse clientele from blue-chip companies to high net worth individuals across ...

Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty ...

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

Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty ...

Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest insurers in specialist areas such as Counter Fraud, Large & Catastrophic Injury, Motor, Disease, Casualty ...

Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest insurers in specialist areas such as Counter Fraud, Large & Catastrophic Injury, Motor, Disease, Casualty ...

Lead, motivate and empower a team of circa 35 within the finance, governance, internal audit and fraud teams * Work as part of the Board and Leadership Team to drive positive change across the ...

Ensuring fraud, credit, or trade compliance risks are controlled according to business specifications * Compiling, analysing, and interpreting information for approval of credit facilities or onward ...

... fraud risk by implementing group controls. - Additional duties as directed by RFD. Key Responsibilities for the role are: - Utilise group cash forecasting methods to manage regional cash needs. (STCF ...

Any experience with Fraud, 3rd Party Property Damage, Personal Injury, Theft, and Fire claims will be a bonus! * Preferably coming from a defendant background rather than claimant. * Confident ...

Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit

Adhere to relevant statutory and regulatory provisions - this includes financial probity and identifying fraud. Adhere to all the relevant Health and Safety policy and risk assessment requirements ...