Are you a business? Hire fraud candidates in Salford
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 ...
This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter-fraud team. They are seeking to appoint a paralegal to assist the file handlers with their ...
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This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter-fraud team. They are seeking to appoint an experienced File Handler to work alongside its ...
Key responsibilities include: * establish an internal fraud framework, processes and policies * partner with stakeholders across multiple lines of business to identify and mitigate internal fraud ...
Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. This will be a hybrid model with 1-2 visit per month to our office. The day to day
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 ...
Ranked as a Top Tier Fraud Firm by the Legal 500 and Chambers and Partners,they're proud of their involvement in major investigations and prosecutions. Join them to be part of a team renowned for its ...
... Fraud and Bribery policy, as well as the completion of client due diligence checks. We are a dynamic team that is passionate about our responsibility, always seeking out best practices and improving ...
This team has been involved in some of the biggest Business Crime investigations and prosecutions and are ranked as a Top Tier Fraud Firm by the Legal 500, as well as Chambers and Partners. Ideally ...
... fraud risks.The package as a Personal Injury Claims Handler- £25,000 - £35,000- Parking space- Hybrid working after sign off (4 days remote)- 8.30am - 5pm - Monday - Friday If you have previously ...
They have been and are involved in some of the biggest Business Crime investigations and prosecutions and are ranked as a Top Tier Fraud Firm by the Legal 500, as well as Chambers and Partners. * The ...
Conduct thorough research and gather evidence related to financial crime cases, including money laundering, fraud, and bribery. * Assist in the preparation and drafting of legal documents, such as ...
Gathering and analysing data from till and web transactions to identify risks and fraud.To carry out investigations where breaches of procedures appear to have taken place, and the company has been ...
From fraud and financial crime to serious motoring offenses, tackle a diverse range of legal challenges. Plus, manage your own caseload while supporting a Partner. What am I Looking For: Passion for ...
Helping with day-to-day system generated checks, indicating possible risk or fraud. * Decision making in respect of Customer contracts. * Ensuring appropriate communications and sent to Retail Teams ...
Perform detailed testing of financial transactions and records to detect errors, fraud, and inefficiencies. * Prepare audit reports documenting findings, observations, and recommendations for ...