Fraud Investigation jobs in Solihull

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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....

Fraud Investigator

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

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...

Fraud and Theft Investigator

RSR Police
Ryton on Dunsmore
£13.25 an hour
Prepare evidential files for secondary investigation and development by local police. Based in Coventry, as a Fraud and Theft Investigator, you will be...

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...

Deputy Financial Control Manager

Identify and quantify Incident (including fraud). Report incidents (including fraud) to BNP PF UK ORC team. Contribute to the investigation and closure of the...

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...

Claims Validation Claims Handler

Stratford-upon-Avon
Knowledge of Counter Fraud Specialist bodies e.g. IFIG, IFB. Work closely with specialist investigation firms and law enforcement agencies....