Fraud Investigation jobs in Warwickshire

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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...

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...

Operations Auditor

Birmingham
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
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....

People Case Officer

Birmingham
£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

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

Financial Investigator

Birmingham
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

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