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Reset all filters Fraud Investigator

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Open Fraud Investigator

Fraud Investigator, Department for Work and Pensions

Other Dudley, UK

Job summary Do you have an interest in dealing with investigations and/or law enforcement? Are you interested in helping vulnerable people by tackling unlawful activity? Are you

Inclusive features: Race, Ethnicity & Heritage Home & Flexible Working LGBTQIA+ (Sexual Orientation) 99 more
Open Transferee DC - Fraud and Cyber

Transferee DC - Fraud and Cyber, . Warwickshire Police

Other Leek Wootton, Warwick CV35, UK

Transferee DC - Fraud and Cyber Role type Transferee Campaign Contract Type Permanent Under the Local Government and Housing Act 1989 this post is

Inclusive features: Disability (Learning)
Open Tax Investigations Manager

Tax Investigations Manager, . KPMG LLP

Tax Accountant London, UK

Job description About the role This role sits within Tax & Legal, in the Private Client tax practice. The Tax Investigations team supports clients with tax enquiries, disclosures

Inclusive features: Disability (Learning)
Open Fraud Analyst

Fraud Analyst, . Nationwide Building Society

Other Glasgow G2 7ER, UK

Job Description Join us as a Fraud Analyst and play a key role in protecting customers and the business from fraudulent activity. As part of the Plastics Fraud Analytics team,

Inclusive features: Disability (Learning)
Open Investigator

Investigator, . University of Cambridge

Investigator Cambridge, UK

Are you an experienced investigator with a sensitive approach who enjoys working autonomously and as part of a high performing team? The investigation team within the Office of S...

Inclusive features: Disability (Learning)
Open Fraud Detection Agent

Fraud Detection Agent, . Nationwide Building Society

Other Glasgow G2 7ER, UK

Job Description Our Fraud Detection Team go the extra mile to provide customers with the help they need to manage their financial situation. To join them, you'll need to be nat

Inclusive features: Disability (Learning)
Open Fraud SME Manager

Fraud SME Manager, . Nationwide Building Society

Other Swindon SN38 1NW, UK

Job Description This role sits within the Protect Integration Change team, part of the wider integration programme, and will provide dedicated subject matter expertise to ensur

Inclusive features: Disability (Learning)
Open Fraud Officer - Norwich

Fraud Officer - Norwich, Department for Work and Pensions

Other Norwich, UK

Job summary Within the Counter Fraud, Compliance and Debt Directorate (CFCD), we work to reduce fraud, error, and debt, to protect the public purse. As a Fraud Officer, youll

Inclusive features: Race, Ethnicity & Heritage Home & Flexible Working LGBTQIA+ (Sexual Orientation) 99 more
Open Investigation Supervisor - Ground Investigation (Heathrow)

Investigation Supervisor - Ground Investigation (Heathrow), . WSP

Operations Supervisor Chancery Ln, London WC2A 1AF, UK

Job Description What if you could do the kind of work the world needs? At WSP, you can access our global scale, contribute to landmark projects and conn

Inclusive features: Disability (Learning)
Open Deputy Director - Counter Fraud

Deputy Director - Counter Fraud, . HM Land Registry

Deputy Managing Director (Delivery) Peterborough, UK

About the job Job summary HM Land Registry sits at the heart of the property market in England and Wales. For more than 160 years we have protected land ownership and provi

Inclusive features: Disability (Learning)
Open Fraud Analytics Senior Consultant

Fraud Analytics Senior Consultant, . Nationwide Building Society

Other Swindon SN38 1NW, UK

Job Description As a Fraud Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first-line of defence Economic Crime capabilities fo

Inclusive features: Disability (Learning)

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