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

Fee Earner -Fraud

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...

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

Intelligence Researcher

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
£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

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

Forensics-Senior Associate Investigations-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

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