financial investigation fraud jobs
1-10 of 50 jobs "financial investigation"fraud financial investigation manager
to join a large financial organisation based in Moorgate (City Based). Fraud Investigation Assistants... We have an excellent opportunity within a six months contract for a Fraud Investigation Assistant... to assist the Fraud Investigation Analysts, to ensure losses due to fraud are minimised and the integrity... parties in relation to fraud/criminal activities. Processing external information requests and enquires
, so as to provide an efficient and effective Fraud Investigation Service in relation to the prevention... To identify the need for and carry out benefit fraud investigations, including attendance at court... and detection of fraud and irregularity. To assistant in preparing the Benefits Section to deal with legislative... will need to adhere to all procedures and financial regulations to maintain existing best practices
Requirements: randstad operates as an employment business for the supply of temporary staff and an employment agency for the supply of permanent staff
Contract: Temporary
Kent South East
Company: Hays Insurance & Financial Services - MaidstoneSalary: ??35000 to ??40000 per annum
in Fraud Investigation. To interpret the information supplied form the Data screening provider and to plan... and action the investigation when required. The successful individual will have proven experience working... . Company pension. Life insurance Private health Experience in handling and investigating Motor fraud... . Hays Insurance & Financial Services is a trading division of Hays Specialist Recruitment Limited
Kent Southern | Kent jobs
Company: Hays PersonnelSalary: 35000 - 40000 Per Year
in Fraud Investigation. To interpret the information supplied form the Data screening provider and to plan... and action the investigation when required. The successful individual will have proven experience working... . Company pension. Life insurance Private health Experience in handling and investigating Motor fraud... . Hays Insurance & Financial Services is a trading division of Hays Specialist Recruitment Limited
Experience: Manager (Manager/Supervisor of Staff)
Contract: Employee
Surrey South East
Company: Hays Insurance & Financial Services - CroydonSalary: ??21000 to ??22000 per annum
experience of fraud prevention/investigation in any financial field AND/OR analysis of data. Aptitudes should... Fraud Investigators, please read on....... Working in a friendly, busy office you will be based... in the Fraud Prevention team that manages internal and external fraud risk.???? You will be responsible... for covering fraud across all brands and personal lines product lines through????investigations using systems
around the world. Work includes UK or cross border investigation relating to tax and accounting... irregularities, referrals from the Audit committee, significant white-collar crime and major fraud... Manager London * * Head of Financial Reporting Policy Brussels * * Manager Financial / Management
CORPORATE/FINANCIAL CRIME - LONDON CITY MUST HAVE AT LEAST 2 YEARS RELEVANT EXPERIENCE WITHIN LEGAL... is looking to recruit an experienced solicitor to join their Regulation & Investigation team in London... . The applicant will have relevant experience of corporate and financial crime, regulatory or financial services... litigation. The team specialises in fraud, serious and complex business crime and contentious regulatory
Experience: 3-5 PQE. Solicitor
East Midlands
Company: Switch consultingSalary: circa ??50,000 Basic (negotiable for exceptional candidate) + Benefits
to assist in the key areas of retail security, fraud and money laundering prevention and investigation... client is a hugely successful global business that has varied interests in the retail financial services
Contract: Permanent
Jobs similar to "financial investigation fraud": fraud financial investigation manager, fraud financial crime manager
with a major Fraud en Corruption case. With offices that look like something out of the movies and a friendly... is one that you can really make your own, while making a lot of money! This fraud case initially requires... this stage is completed the investigation can get in to full swing and your duties will become more varied... Job Search * Help Featured Clients * * Audit Executive Midlands * * Financial Analyst Midlands
Brunel Road Totton, SOUTHAMPTON
Company: Grist LegalSalary: £75,000 to £80,000 per year
include: Alternative Dispute Resolution; banking and finance litigation; fraud and asset tracing... , investigation and recoveries; general commercial disputes; all aspects of insurance including reinsurance... and reputation for acting for national, international and global clients including many of the major financial
Contract: permanent