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Fraud investigator Jobs in West Midlands

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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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Senior Auditor

Birmingham (West Midlands) Permanent Auditor
£47,145 - £58,773 a year
6h ago - Most of the Agencys people are professionally qualified internal auditors, accountants or investigators. … Many are also specialists in areas including …
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Direct Tax Specialist

Birmingham (West Midlands) Permanent Tax specialist
£56,344 - £70,422 a year
6h ago - 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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Marcus by Goldman Sachs, Fraud Team Manager, Analyst, Birmingham

Birmingham (West Midlands) Team manager
03 November - YOUR IMPACT We’re looking for an experienced Team Manager to lead our growing team of Fraud Specialists. … Leverage multiple data sources to design, …
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Counter Fraud Motor Claims Handler

Birmingham (West Midlands) Motor claims handler
03 November - Counter Fraud Motor Claims Handler Birmingham – Hybrid What you'll be doing: Deliver Counter Fraud benefit by identifying and …
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Financial Crime Operations Officer

Birmingham (West Midlands) Operations officer
£30,000 a year
03 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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Financial Services Litigation

Balsall Heath JMC Legal Recruitment Service
03 November - High-quality, large-scale work which will showcase their ability and skills as a legal professional.The TeamThe Financial Services Disputes and Investigations …
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Restructuring Core Advisory (CPI/ACA) Analyst - Birmingham - School Leaver - August 2024

Birmingham (West Midlands) Analyst
03 November - All stakeholders in understanding and navigating the process; - Identifying and realising assets for the benefit of an insolvent estate; - Investigating …
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Fraud Specialist I

Coventry
03 November - Summary Description Summary of This Role Investigates potential credit card fraud cases based on information received from the …
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Senior Audit Assistant

Oldbury Audit assistant
03 November - We also work closely with the council’s Counter Fraud, Risk Management and Insurance teams. … To play a role in investigations into …
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Paralegal/Litigation Executive - Fraud

Birmingham (West Midlands) Litigation executive
03 November - 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)
03 November - 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)
03 November - 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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Anti-Financial Crime Training Coordinator

Birmingham (West Midlands) Training coordinator
03 November - 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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Internal Controls Manager MSC EU

Birmingham (West Midlands) Manager
03 November - . - Fraud & Special Investigations: Support investigations by providing expert advice and insights as needed. What you will …
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Financial Services Litigation

Birmingham (West Midlands) JMC Legal Recruitment Service
02 November - High-quality, large-scale work which will showcase their ability and skills as a legal professional.The TeamThe Financial Services Disputes and Investigations …
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Security Officer

West Bromwich B&M Retail Security officer
€40,000 - €60,000 a year
02 November - Conduct internal investigations into stock loss, fraud and theft.
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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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Financial Services Litigation

Birmingham (West Midlands) JMC Legal Recruitment Service
01 November - High-quality, large-scale work which will showcase their ability and skills as a legal professional.The TeamThe Financial Services Disputes and Investigations …
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Benefits Officer - Temp

Walsall (West Midlands) Temporary Optima Recruitment Benefits officer
01 November - . * Identify potential fraud and refer cases to the Investigation Team. * Liaise with internal departments and external agencies, including the …
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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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(BF4764) Benefits Officer – West Midlands

West Bromwich Buckingham Futures Benefits officer
€40,000 - €60,000 a year
28 October - . * Identify potential fraud cases and refer them to the Investigation Team. * Utilize various computer systems to manage customer records and …
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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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Private Detective

Wolverhampton (West Midlands) Privatedetective Wolverhampton Detective
€10,000 - €40,000 a year
27 October - Where can i find a private investigator? … Where to hire private investigator? … There are many private …
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Direct Tax Specialist

Birmingham (West Midlands) HMRC Tax specialist
25 October - Our primary goal is to simplify tax payments for both individuals and organisations, while diligently addressing and preventing fraud and evasion.? … …
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Indirect Tax Specialist

Birmingham (West Midlands) Permanent HMRC Tax specialist
23 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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Benefits Officer x 2 - Housing

Walsall (West Midlands) Triumph Consultants Benefits officer
€18.53 an hour
23 October - Identify cases where there may be potential fraud and where suspected or identified refer to the Investigation Team. Ensure that all relevant …
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Benefits Officer - Temp

Walsall (West Midlands) Temporary Optima Recruitment Benefits officer
22 October - . * Identify potential fraud and refer cases to the Investigation Team. * Liaise with internal departments and external agencies, including the …
Read more cv-library.co.uk
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