FRAUD AND INVESTIGATION SPECIALIST jobs in United Kingdom

to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud... and onward to the wider non-specialist Courts (where appropriate). THE CANDIDATE The successful candidate...

of theft and fraud investigations Create accurate and timely initial, interim, and final investigation reports Create... Investigations Manager with difficult theft and fraud investigations A day in the life As an Investigations Specialist...

of customer experience. Investigators are responsible for a wide range of duties related to the investigation and elimination... action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow...

. Our Fraud Specialists based in Bolton work hard to protect both The Very Group and our customers from fraudulent activity... Very Group fraud checks and investigating unusual activity on our Customer accounts. Working with a diverse...

about achieving the right outcome and making quality decisions but are dedicated to our collaborative culture. Our Fraud Specialists... Very Group fraud checks and investigating unusual activity on our Customer accounts. Working with a diverse...

. Our Fraud Specialists based in Bolton work hard to protect both The Very Group and our customers from fraudulent activity... Very Group fraud checks and investigating unusual activity on our Customer accounts. Working with a diverse...

about achieving the right outcome and making quality decisions but are dedicated to our collaborative culture. Our Fraud Specialists... Very Group fraud checks and investigating unusual activity on our Customer accounts. Working with a diverse...

claims after contentious insolvency. We have a specialist Restructuring Delivery Team dedicated to increasing efficiency in... insolvency and fraud investigations with a demonstrated history of recovering assets from both the UK and overseas. Our multi...

, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data... and publicly listed multi-nationals. We have dedicated teams of specialist consultants focusing on: - Local and international...

, international arbitration, litigious insolvency, professional negligence, civil fraud, and corporate/shareholder disputes... specialist legal recruitment agency. Our dedicated consultant team also now cover the Scotland and Ireland market. We are 100...

, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data... and publicly listed multi-nationals. We have dedicated teams of specialist consultants focusing on: - Local and international...

, professional negligence claims, investment litigation, international disputes, regulatory, fraud, trade finance and receivership... instructions. We defend reputationally sensitive claims and undertake specialist projects with our clients to help to prevent...

and businesses, investment banking litigation, international disputes, regulatory, fraud, trade finance, and receivership... instructions. We defend reputationally sensitive claims and undertake specialist projects with our clients to help to prevent...

by 2025. It's up to each of us to make this happen. Ready? What you'll do The Senior Fraud/Investigation Principal focuses..., processes and policies. The Fraud / Investigation Principal is recognised as an expert in fraud prevention, detection...

. Desirable Possess the Accredited Counter Fraud Specialist (ACFS) qualification. Fraud or risk related academic qualification...Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk We are searching...

will always be with approval and pre-planned. If not already held you will be required to attain the Accredited Counter Fraud Specialist (ACFS...Senior Consultant - Fraud Risk Services We are searching for an experienced Senior Consultant - Fraud Risk Services...

-Corruption Specialist who will be the Africa regional lead for the investigation and prevention of corruption affecting Oxfam... investigator? Would you be excited by a specialist role in one of the world’s leading humanitarian and development organisations...