FRAUD AND INVESTIGATION SPECIALIST jobs in UNITED KINGDOM, United Kingdom

PE Global is currently recruiting for a Senior Mechanical Engineer for a leading multi-national oil/gas client based in Camberley. This is a fully remote position. Responsibilities This project role is responsible for all mechanical pro...

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...

looking for - We'd love you to be part of our future. Why this job matters The Investigations Specialist executes a range of workstreams... to investigations to the highest standards Utilise E Discovery tooling Preparation and delivery of investigation plans, to include...

. 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...

. 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...

Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake... for monitoring the incoming referral pipeline, conducting initial investigation to determine appropriate escalation steps...

including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental... of specialist consultants focusing on: - Local and international private practice recruitment; - Local and international in...

including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental... of specialist consultants focusing on: - Local and international private practice recruitment; - Local and international in...

. The London team advises predominantly large corporates on big ticket multi-jurisdictional cases involving fraud... Colling on 0207 374 4778 or Company Duke and Rawson is a specialist legal search and recruitment consultancy. We offer in...

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...

. 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...