COUNTER FRAUD INVESTIGATION SUPPORT jobs in United Kingdom

team; hold advanced investigation skills and intimate knowledge on legislation linked to counter fraud investigations... Fraud Senior Investigator, based within the Counter Fraud Team, Internal Audit at Rochdale Borough Council...

. And now, we are thrilled to announce that we are seeking a dynamic and ambitious individual to join our Counter Fraud Operations Department... as a Counter Fraud Credit Hire Handler. Reporting to our esteemed Counter Fraud Team Leader, you'll have a unique hybrid working...

for monitoring the incoming referral pipeline, conducting initial investigation to determine appropriate escalation steps... of necessary date, topic, and personnel information Conduct Triage Investigation reviewing unusual activity reports, account...

Undertake second line of defence investigation work with core responsibilities in relation to the prevention of Money... Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding...

to be a part of our Property Counter Fraud Team in Household. This could be a great opportunity for you, if you are seeking the... job: As a Claims Fraud Advisor, you will support our customer facing claims handlers when they have identified potential fraud...

we offer our clients: business transformation, deal services, finance function support, risk and governance, forensic and investigation... RSM's Fraud Risk Services team provide a range of counter fraud services to public and private sector clients. Many...

UK and Europe. We are currently recruiting for a Counter Fraud Unit Claims Handler to join our established... and experienced Commercial Claims team here at RSA on a hybrid basis. Your role As a Counter Fraud Unit Commercial Claims handler...

and investigation services, and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving... would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting...

, Damage Management, Counter Fraud, Underwriting) and external (Rehabilitation providers, Medical experts, Counsel, Forensic... someone needs to make a claim. Our contact centre teams give customers all kinds of support. It can get busy, but the culture...

and maintaining the business objective for fighting fraud. Reporting To: CFT Intelligence and Support Team Leader Key... Counter Fraud Department to ensure effective processes are in place for identifying strategy and sharing intel internally...

, counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the... our growth strategy within the investment management industry. The primary responsibility of this role is to support the UK...

, deal services, finance function support, risk and governance, forensic and investigation services, and restructuring... a range of counter fraud services to public and private sector clients. Our work entails undertaking fraud risk assessments, reviewing...

effective relationship with both internal (Counter Fraud, Underwriting etc) and external stakeholders (Rehabilitation providers... presence when someone needs to make a claim. Our contact centre teams give customers all kinds of support. It can get busy...

Protection Command (C&PP) Child Abuse Investigation Teams (CAIT) located at Colchester, Chelmsford, Basildon, Southend, Grays... abuse and neglect to sexual abuse and child death. Adult Sexual Abuse Investigation Teams (ASAIT) situated in Colchester...