Fraud jobs
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GerrardWhite
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Derby
- +1 location
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Contribute to and ensure direct reports work within agreed processes in order to deliver the business plan - Measure direct reports performance against KPI's...
£20,000 - £30,000 a year
MalsonNash Media - 6 days ago
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DMJ Legal
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London
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Whilst the firm's white collar offering in London is not vast, the overall global white collar fraud offering is impressive and up there with the very best,...
The Lawyer - 8 days ago
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City of London Police
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London
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Please send your completed application form to. The closing date for applications is Monday 10th June. fraud-related crime remains a key priority and as the....
1 day ago
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Cofunds Ltd
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Chelmsford
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Industry knowledge along with an understanding of the FSA, JMLSG Guidelines, AML and Financial Crime awareness....
6 days ago
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Citi
850 reviews
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United Kingdom
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Ability to develop strong professional relationships. The eCADD outlines important information about the customer....
2 days ago
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RBS Group
53 reviews
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London
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The primary focus of this work will be taking responsibility for the quality and delivery of the requirements of each investigation undertaken....
RBS - 6 days ago
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Betfair
4 reviews
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Stevenage
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Performing initial investigations and taking immediate corrective action to mitigate losses to the business. Monitoring player activity and reviewing game play...
9 days ago
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SERIOUS ORGANIS...
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Tamworth
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Further to this, you can expect to support other activities in this covert environment, as well as assist in the development of new techniques and contribute to...
£24,717 a year
Timesonline - 19 days ago
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Equals One
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Wolverhampton
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Temporary, Contract
Social Housing Fraud Team for an Investigations Officer with responsibility for the prevention and detection of housing tenancy fraud, raising awareness of the...
£22,221 - £23,708 a year
CV-Library - 4 days ago
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Anson McCade
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London
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Preparing and maintaining test documentation, scripts and data in line with product functionality. Executing functional and non-functional (manual and automated...
£45,000 a year
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1 day ago
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