Fraud Investigation jobs in Warwickshire

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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...

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...

Operations Auditor

Assist the Rexel UK Head of Security with follow-up of fraud investigations as requested and report the findings in agreed formats and within agreed timescales....

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....

People Case Officer

£28,678 a year
Have experience of criminal or civil investigations in a fraud context, including interviewing, statement-taking, searches and property inspections....

Forensics-Senior Associate Investigations

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

Counter Fraud Credit Hire Handler

Direct Line Group
Undertake key investigations in accordance with identified fraud type and regularly review strategy; An exciting new opportunity has arisen within our Counter...

Financial Investigator

The Financial Investigator will ideally possess demonstrable practical experience of legal accounting rules and systems and have strong financial analysis 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....