... currently recruiting for an Assistant Investigation Manager to work within a Counter Fraud team. This is fixed ... carry out counter fraud and risk management * Carrying out further investigation into government organizations * Managing fraud referrals and ... More Details
... , fraud, ASB and legal disrepair. * Knowledge and understanding of Data Protection and how it applies in investigation work ... . * Experience of investigative interviewing, ideally for fraud and/or ASB. * Experience ... More Details
... , fraud, ASB and legal disrepair * Knowledge and understanding of Data Protection and how it applies in investigation work ... * Experience of investigative interviewing, ideally for fraud and/or ASB * Good ... More Details
... , fraud, ASB and legal disrepair * Knowledge and understanding of Data Protection and how it applies in investigation work ... * Experience of investigative interviewing, ideally for fraud and/or ASB * Good ... More Details
... help create systems, processes and strategies for fraud prevention and investigation. - To work with internal stakeholders to ensure ... More Details
... ? * Accurately investigate and record Fraud and money laundering referrals (Suspicious ... * Maintain accurate records of each investigation, outcome and policy exception. * ... have: * Knowledge of either Fraud or AML investigation * Experience using CIFAS and ... More Details
... ? * Accurately investigate and record Fraud and money laundering referrals (Suspicious ... * Maintain accurate records of each investigation, outcome and policy exception. * ... have: * Knowledge of either Fraud or AML investigation * Experience using CIFAS and ... More Details
... Advisory, Tax, Valuations, and Disputes and Investigation Services. Companies, investors and government entities around ... forensic analysis as well as conduct incisive fraud investigation and forensic accounting services.Critical CapabilitiesThe preferred ... More Details
... harms associated with financial crime.  Fraud harnesses intelligence, analytics, technology, investigation, information sharing, and public-private ... you should meet the following req Fraud Risk / Financial Crime experience Knowledge of ... More Details
... like? Accurately investigate and record Fraud and money laundering referrals (Suspicious ... . Maintain accurate records of each investigation, outcome and policy exception. Work ... have: Knowledge of either Fraud or AML investigation Experience using CIFAS and ... More Details
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