fraud 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 midlands": fraud officer, investigator midlands, fraud investigator, crime investigator

East Midlands based role is currently seeking a Fraud Strategy Manager to join their UK and Europe Division of Credit Risk... Fraud of Internal/ Infrastructure projects in support of the policy/ operational objectives of UK Fraud operations - To direct, plan and control a programme Internal change activities within the Fraud Division - Execute Projects that support first class governance - Quality Management - Drive performance of UKC Fraud Operations, by managing governance and compliance...
Contract: Permanent

1 week ago in theITJobBoard Save

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 midlands": fraud officer, financial investigator

East Midlands based role is currently seeking a Fraud Strategy Manager to join their UK and Europe Division of Credit Risk... Fraud of Internal/ Infrastructure projects in support of the policy/ operational objectives of UK Fraud operations - To direct, plan and control a programme Internal change activities within the Fraud Division - Execute Projects that support first class governance - Quality Management - Drive performance of UKC Fraud Operations, by managing governance and compliance...
Contract: Permanent

1 week ago in Totaljobs Save

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 midlands": fraud officer, crime investigator police, fraud investigator, fraud investigation

Full responsibility for the acceptance and implementation into UK Fraud of Internal/ Infrastructure projects in support of the policy/ operational objectives of UK Fraud operations.

5 days, 2 hours ago in Theladders Save

corporate governance process. Candidates may be based at the Midlands, Manchester or Bracknell offices, but must be prepared to... of business strategies, processes risks and controls.Knowledge of fraud investigations and/or data analysis is also desirable...
Contract: Full-Time Permanent

5 days, 1 hour ago in finappointment Save

and forms a key part of the corporate governance process. Candidates may be based at the Midlands, Manchester or Bracknell... methodology and show understanding of business strategies, processes risks and controls.Knowledge of fraud investigations and/or data...
Contract: Full-Time Permanent

1 day, 5 hours ago in finappointment Save

on behalf of the financial crime unit.· Supporting rule performance across a suite of fraud detection tools and product portfolios· Create, Implement and monitor reports to prevent and detect fraud· Identify, monitor, escalate and respond to emerging fraud trends.· Meet fraud loss reduction targets through appropriate rule analysis, implementation and suggestions for process improvement· Liaise with specific key areas of the bank including group fraud, decision science and Fraud Analytics.The...

01/07/2008 in TimesJobs Save

Jobs similar to "fraud midlands": financial crime manager, crime midlands

Our client is a major insurance firm with offices throughout the UK. They now seek to recruit additional solicitors to work in their exciting and fast paced fraud department which is witnessing dramatic growth. Candidates simply need to have quality litigation experience and the firm will train candidates to a high level. Obviously this is an excellent opportunity for more generalist litigators to get into a fast growing area of the law which offers excellent career opportunities. For more...

04/09/2008 in TimesJobs Save