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Fraud investigator Jobs in Birmingham (West Midlands) (within 0 miles)

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Senior Motor Fraud Investigator

Birmingham (West Midlands) Permanent STRIDE RESOURCE MANAGEMENT LTD Fraud investigator
16 October - We are currently looking for a Motor Fraud Investigator and a Senior Motor Fraud Investigator, to join an …
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Senior Motor Fraud Investigator

Birmingham (West Midlands) Stride Resource Management Ltd Fraud investigator
15 October - We are currently looking for a Motor Fraud Investigator and a Senior Motor Fraud Investigator, to join an …
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Counter Fraud Specialist

Birmingham (West Midlands) Permanent Rec Sense Recruitment
01 November - Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations) Overall job purpose:To …
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Counter Fraud Motor Claims Handler

Birmingham (West Midlands) Motor claims handler
01 November - Counter Fraud Motor Claims Handler Birmingham – Hybrid What you'll be doing: Deliver Counter Fraud benefit by identifying and …
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Senior EU Operations Program Manager, Gift Cards

Birmingham (West Midlands) Manager
01 November - In this dynamic and fast-paced role, you will: * Define and own the roadmap for fraud detection, prevention, and response projects for European Payment Products …
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Financial Crime Operations Officer

Birmingham (West Midlands) Operations officer
£30,000 a year
01 November - Investigate unusual activity reports raised by the team or received from the business. Where required, submit reports to the Group's Nominated Officer. … …
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Counter Fraud Credit Hire volume handler

Birmingham (West Midlands)
01 November - We are thrilled to announce that we are seeking a dynamic and ambitious individual to join our Counter Fraud Operations Department as a Counter …
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Internal Controls Manager MSC EU

Birmingham (West Midlands) Manager
30 October - . - Fraud & Special Investigations: Support investigations by providing expert advice and insights as needed. What you will …
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Marcus by Goldman Sachs, Fraud Team Manager, Analyst, Birmingham

Birmingham (West Midlands) WeAreTechWomen Team manager
€40,000 - €60,000 a year
28 October - YOUR IMPACT We’re looking for an experienced Fraud Investigations Team Manager to lead our growing team of Fraud …
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15906 Customer Service Advisor - Fraud Handler

Birmingham (West Midlands) ENGINEERINGUK Customer service advisor
€10,000 - €40,000 a year
28 October - 15906 Customer Service Advisor - Fraud Handler Salary: £22,308 per year As a Fraud Handler with Virgin Media O2, you'll be the go-to person …
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Marcus by Goldman Sachs, Fraud Team Manager, Analyst, Birmingham Birmingham · United Kingdom · [...]

Birmingham (West Midlands) Goldman Sachs Bank AG Team manager
€40,000 - €60,000 a year
27 October - Marcus by Goldman Sachs, Fraud Team Manager, Analyst Location: Birmingham, West Midlands, England, United Kingdom Opportunity Overview Corporate Title: Analyst …
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Deputy Head of Financial Crime Operations (FCO)

Birmingham (West Midlands) Deutsche Bank
€60,000 - €80,000 a year
27 October - Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, …
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Marcus by Goldman Sachs, Fraud Team Manager, Analyst, Birmingham

Birmingham (West Midlands) Team manager
27 October - YOUR IMPACT We’re looking for an experienced Fraud Investigations Team Manager to lead our growing team of Fraud …
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Restructuring Core Advisory (CPI/ACA) Analyst - Birmingham - School Leaver - August 2024

Birmingham (West Midlands) Analyst
27 October - All stakeholders in understanding and navigating the process; - Identifying and realising assets for the benefit of an insolvent estate; - Investigating …
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ASB and Safeguarding Officer

Birmingham (West Midlands) Safeguarding officer
£23 - £26 an hour
27 October - Will be: Dealing with tenants in regards to reducing the risk of tenancy failure Managing a case-load of ASB, tenancy breaches, safeguarding and tenancy fraud …
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Paralegal/Litigation Executive - Fraud

Birmingham (West Midlands) Litigation executive
27 October - Job Title Paralegal/Litigation Executive - Fraud Job Location Birmingham Job Type Paralegals Country/Territory England Region UK & Europe Description About Us …
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NQ/Junior Associate (NQ-1 years PQE) - Fraud, Birmingham

Birmingham (West Midlands)
27 October - Job Title NQ/Junior Associate (NQ-1 years PQE) - Fraud, Birmingham Job Location Birmingham Job Type Fee earners Country/Territory England Region UK & Europe …
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Associate (3-5 years PQE) - Fraud, Birmingham (FTC)

Birmingham (West Midlands)
27 October - Job Title Associate (3-5 years PQE) - Fraud, Birmingham (FTC) Job Location Birmingham Job Type Fee earners Country/Territory England Region UK & Europe …
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Financial Crime Operations (FCO) Investigations Manager

Birmingham (West Midlands) Manager
27 October - Job Description: Job Title Financial Crime Operations (FCO) Investigations Manager Location Birmingham Corporate Title Assistant Vice President Deutsche Bank …
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Anti-Financial Crime Training Coordinator

Birmingham (West Midlands) Training coordinator
27 October - Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, …
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Direct Tax Specialist

Birmingham (West Midlands) Permanent HMRC Tax specialist
24 October - Our primary goal is to simplify tax payments for both individuals and organisations, while diligently addressing and preventing fraud and evasion. … Lead …
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Enforcement Quality Manager

Birmingham (West Midlands) Government Recruitment Service Quality manager
21 October - The role holder will also be expected to work very closely with the Enforcement Delivery teams, Investigations and Counter Fraud teams, the MOT …
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Motor Fraud Solicitor

Birmingham (West Midlands) Permanent Douglas Scott Legal Recruitment Solicitor
17 October - My client is an international law firm, and they are looking to recruit NQ – 1 year PQE Associate to join their motor fraud team in Birmingham. … The …
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Counter Fraud Senior Operational Leaders

Birmingham (West Midlands) Government Recruitment Service
16 October - To identify potentially fraudulent BBLS transactions, triaging those to determine those where enforcement may be the appropriate mechanism, investigating …
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Anti-Financial Crime Training Coordinator

Birmingham (West Midlands) Training coordinator
14 October - Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, …
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Experienced Intelligence Officer - Intelligence Development Teams - Birmingham

Birmingham (West Midlands) Permanent HM Revenue and Customs Intelligence officer
12 September - Engaging with counter fraud professionals within HMRC and external Law Enforcement Agencies across the UK 11. … Complying with legislation by undertaking …
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Senior Auditor

Birmingham (West Midlands) Permanent Government Internal Audit Agency Auditor
20 August - .� Most of the Agency�s people are professionally qualified internal auditors, accountants or investigators.� Many are also specialists in areas including …
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Retail Loss and Prevention Officer

Birmingham (West Midlands) Villa Park Loss prevention officer
€2,086.62 a month
16 August - You will be responsible for conducting internal investigations into stock loss, fraud and theft, and completing detailed incident reports and …
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Associate (3-5 years PQE) - Fraud, Birmingham

Birmingham (West Midlands) Clyde & Co
18 July - Responsible for running a full caseload of motor fraud claims. 3. … Carrying out investigations with live defenders and taking witness …
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Chartered Legal Executive - Fraud

Birmingham (West Midlands) Clyde & Co Legal executive
17 July - Job Title Chartered Legal Executive - Fraud Job Location Birmingham Job Type Fee earners Country/Territory England Region UK & Europe Description About Us At …
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