Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role... Our Fraud team protects the business from fraud losses whilst putting the customer at the heart...
Capital OneEmployer Domestic Fraud Investigator - Midlands/Northwest Do you have claims handing or loss adjusting experience and the... desire to develop your career in fraud investigations? We are currently recruiting for a Home Investigator to join our team...
SedgwickNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12... looking for someone to join us as an AML Investigator to provide in-depth and high quality investigative work within the UK AML Team. This includes...
Capital One1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime... for a confiscation case hearing. To identify financial instruments, businesses, and trading entities where proceeds can be hidden...
Derbyshire Constabulary1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime... for a confiscation case hearing. To identify financial instruments, businesses, and trading entities where proceeds can be hidden...
Leicestershire Police