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Fraud Investigation jobs in Birmingham

Fraud Investigator

Birmingham B4
Professional accreditation in a fraud discipline e.g. Certified Fraud Examiner (CFE), Professional Investigations Programme - Level 2 (PIP), Accredited Counter...

PARALEGAL - FRAUD FTC

Birmingham
Paralegal – Fraud - Birmingham. We are currently recruiting a paralegal to join our fraud department for a 12 month fixed term contract....

Fee Earner -Fraud

Birmingham
Organised (Ringed) Fraud. Motor fraud team is a multiple award-winning team, most recently picking up the prestigious "Fraud Investigation Team of the Year" at...

Regulatory Control Advisor (Anti-Money Laundering Investigat...

Birmingham
Regulatory Control Advisor (Anti-Money Laundering Investigation Manager). Providing leadership and daily management to a team which is tasked with AML...

Intelligence Researcher

Birmingham
Communication with internal fraud teams, dedicated client fraud teams and internal clients to ensure the intelligence products meet with their requirements and...

Claims Apprenticeship - Birmingham

Direct Line Group
Birmingham
£306 a week
Accurate and relevant data capture to allow for the investigation and/or settlement of claims, including the identification of any potential elements of Fraud....

Financial Crime Officer

the West Brom
West Bromwich B70
£37,000 - £40,000 a year
To manage and co-ordinate financial crime investigations which may include representing the Society in court....

Risk Assurance Graduate Trainee - September 2018

Birmingham
Fraud investigations, effectiveness reviews); Deadline for applications:....

Forensics-Senior Associate Investigations-Birmingham

Birmingham
Experience of undertaking investigations into fraud, corruption or other misconduct. We have ambitious plans and are looking for individuals who can develop and...

Paralegal - Commercial & Household Recoveries

Birmingham
Be interested in and willing to learn the technical aspects of construction and property investigation as required for the role....