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 OneNottingham 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... 2002 and Fraud Act 2006. Demonstrate by examples, practical experience in the compilation of, confiscation statements...
Leicestershire Police1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime... 2002 and Fraud Act 2006. Demonstrate by examples, practical experience in the compilation of, confiscation statements...
Derbyshire Constabulary