Fraud Investigation jobs in Dudley

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Fraud Investigator

Fraud Investigator , HOST Operations. Review complex fraud cases/ claims, and this includes:. Taking preventative actions to protect customers’ accounts from...

Higher Officer - Financial Investigation

£30,260 - £33,690 a year
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations....

Investigation and Learning Specialist

Knowledge of investigation methodology (including RCA, Appreciative Inquiry), governance experience and with excellent report writing skills is essential....

Fast Track Clerk

Furthermore, a sample of all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter...

Expert Fraud Analyst

Conduct ad-hoc investigations into possible internal or Retailer fraud as necessary. To help minimise the company’s exposure of fraud through the introduction...

Governance Team Leader

Furthermore, a sample of all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter...

Fee Earner - Fraud

Expertise in fraud is beneficial, but not essential, as the successful candidate will be fully trained in dealing with fraud cases....

Advisory Graduate - Forensic Accounting

Conducting fraud investigations for both private and public entities; Preparing written reports suitable for use in Court or arbitration proceedings and/or to...

Assistant Manager, Forensic Accounting, Birmingham

Data to assist in investigations andassessing/monitoring fraud risk;• Assist in the preparation of formal investigation interviews;• Work in multi-disciplinary...

Strategic Pricing Analyst

Supporting Cards, Loans, Savings and Payments with BPO services including - Application and transaction financial crime detection and prevention, fraud...