fraud investigator midlands

Fraud Investigator Location: East Midlands PERMANENT Salary: £28,809.00 - £31,401.00 Our client in the East midlands has an excellent permanent opportunity as a Fraud Investigator, for a candidate who shows a flair for investigation. The purpose of the role is to investigate serious and/or complex fraud cases in both the public and private sector, and allegations of corruption. The daily duties of the role will include; 1To supervise investigations undertaken by the Major Fraud Investigation...
Contract: Full-time, Permanent

1 week, 5 days ago in publicsectorcareers.org Save

Jobs similar to "fraud investigator midlands": crime investigator, fraud investigator, fraud officer, investigator midlands

Fraud InvestigatorLocation: East MidlandsPERMANENTSalary: £28,809.00 - £31,401.00Our client in the East midlands has an excellent permanent opportunity as a Fraud Investigator, for a candidate who shows a flair for investigation.The purpose of the role is to investigate serious and/or complex fraud cases in both the public and private sector, and allegations of corruption. The daily duties of the role will include;1To supervise investigations undertaken by the Major Fraud Investigation Unit2To...
Contract: Permanent - Hours : Full Time

1 week, 5 days ago in Guardian Jobs Save

Jobs similar to "fraud investigator midlands": fraud investigator, fraud officer, crime investigator police, fraud investigation

We are currently seeking a Senior Fraud Investigator, to join a leading Public Sector Organisation.Your role will be to investigate serious and/or complex fraud cases in both the public and private sector, and allegations of corruption.MAIN RESPONSIBILITIES:1 To supervise investigations undertaken by the Major Fraud Investigation Unit2 To manage, supervise and support staff within the Major Fraud Investigation Unit3 To interview witnesses and obtain statements.4 To act as Investigating Officer...
Contract: Permanent - Hours : Full Time

1 week, 6 days ago in Guardian Jobs Save

Jobs similar to "fraud investigator midlands": fraud officer, financial investigator

My Client a leading Bank is looking for a Financial Crime Investigator to work in their Birmingham office. This is an excellent opportunity for hardworking and self motivated. Your role will be to: Review customer spending patterns referred for further checks Reviewing new customer applications referred for further checks Investigate high risk or suspicious activity. Continuously monitor patterns/trends and escalate high fraud risk areas Proactively verifying customers details and reviewing...
Contract: Full-Time Permanent

4 days, 4 hours ago in finappointment Save

As a Financial Crime Investigator you will be responsible for the following: - Work as part of a team of experienced investigators, protecting the bank from Financial Crime exposure by investigating fraud referrals, making enquiries and gathering evidence. - Detect, prevent fraud and prevent losses by monitoring customers' activity in line with their profiles, ensuring... Regulations and experience of working within fraud prevention. Ideally you will have knowledge of the CIFAS rules.
Contract: Full-Time Permanent

15/10/2008 in finappointment Save

Jobs similar to "fraud investigator midlands": crime investigator, cifas, crime investigators

Organisation Description One of the largest claims and risk management companies in the UK is looking to recruit a claims investigator to join them at their office in Nottingham. Job Description Working from home your role will be to interview claimants in their own homes or places of work and determine whether or not their claim is fraudulent.     Person Specification The ideal candidate will have previous investigations or loss adjusting experience, excellent negotiation skills and the...
Contract: Permanent

02/05/2008 in Reed Save

Jobs similar to "fraud investigator midlands": fraud investigator, fraud investigator job, skills fraud investigator, fraud nottingham

Investigator you will be responsible for the following: - Work as part of a team of experienced investigators, protecting the bank from Financial Crime exposure by investigating fraud referrals, making enquiries and gathering evidence. - Detect, prevent fraud and prevent losses by monitoring customers' activity in line with their profiles, ensuring any new business meets... of working within fraud prevention. Ideally you will have knowledge of the CIFAS rules.
Contract: Full-Time Permanent

2 weeks, 4 days ago in finappointment Save

Jobs similar to "fraud investigator midlands": crime investigator, cifas, financial crime, fraud midlands

Fraud Investigator ? Up to £20,000 ? Birmingham An excellent opportunity for an experienced property claims handler to join a reputable loss adjusters. You will join an experienced team of Fraud investigators, investigating claims from inception to conclusion, providing a professional service to insurers. The Job/Duties Working to agreed service level agreements you will provide a first class investigations service. Conduct initial investigations, gathering evidence and liaising with external...
Contract:   Permanent

08/02/2008 in Reed Save

Jobs similar to "fraud investigator midlands": fraud investigator job, skills fraud investigator, claims investigator, police investigator

As a Financial Crime Investigator you will be responsible for the following: - Work as part of a team of experienced investigators, protecting the bank from Financial Crime exposure by investigating fraud referrals, making enquiries and gathering evidence. - Detect, prevent fraud and prevent losses by monitoring customers' activity in line with their profiles, ensuring... Regulations and experience of working within fraud prevention. Ideally you will have knowledge of the CIFAS rules.
Contract: Permanent

15/10/2008 in jobsinrisk Save

Jobs similar to "fraud investigator midlands": crime investigator, cifas, fraud investigator, financial crime investigator

As a Financial Crime Investigator you will be responsible for the following: - Work as part of a team of experienced investigators, protecting the bank from Financial Crime exposure by investigating fraud referrals, making enquiries and gathering evidence. - Detect, prevent fraud and prevent losses by monitoring customers' activity in line with their profiles, ensuring... Regulations and experience of working within fraud prevention. Ideally you will have knowledge of the CIFAS rules.
Contract: Permanent

15/10/2008 in jobsincredit Save

Jobs similar to "fraud investigator midlands": crime investigator, cifas, fraud investigator, crime investigators