Average salary: £42,875 /yearly
More stats£29k - £40k per annumEstimated
...Randstad UK are currently looking for a Complaints Investigator for a position based in Witney.
This is a 6 month role minimum, with potential for extension or a permanent position once complete.
The main responsibilities of the role will be to;
Support the development...
Suggested
Permanent employment
Contract work
Flexible hours
Night shift
Logistics Job Shop Limited
England
4 days ago
£35k - £48k per annumEstimated
...Monitor effectiveness of controls to ensure compliance of all team activity adapting and amending in line with future changes.
Investigate noncompliance, identify fault trends, and instigate remedial action where necessary. Participate in regular, proactive review of operation...
Suggested
Work at office
Remote job
Hybrid work
Flexible hours
£77k - £102k per annumEstimated
...client are looking to recruit an Associate to join their Disputes & Investigations team in Bristol.
The team handle a full range of high... ..., contentious regulatory investigations, civil and criminal fraud claims and commercial arbitration.
They are seeking to...
Suggested
Work at office
BCL Legal
England
1 day ago
£31k - £42k per annumEstimated
...We are looking for a Financial Investigation Officer to work within the Public sector.
Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow
About the role : Support and mentor newly recruited trainee FIs, and more...
Suggested
Traineeship
£31k - £43k per annumEstimated
...Job Description
Specialist Customer Care - Fraud
Location: Northampton/remote (1 day onsite)
Duration: 3 months
Hours/week: 35 Hours Per Week
Rotational shifts (3 patterns) between 8 - 6pm Monday - Friday.
To get you off to a great start, you’ll spend the...
Suggested
Contract work
Remote job
Work from home
Hybrid work
Holiday work
Shift work
Working Monday to Friday
£34k - £46k per annumEstimated
...hiring a private in Crosby you are probably not sure what questions to ask and why.
The key question to ask is "Does the Private Investigator have local experience?".
Whether you need covert surveillance in Bootle, an employee background check in Hightown, process...
Suggested
Local area
Private Investigator Crosby
England
19 hours ago
£40k - £54k per annumEstimated
...Locum Litigation Lawyer (Frauds) – up to £55 per hour Umbrella – East of England – 3 months +
Venn Group’s Specialist Public Sector Legal team are currently working with a well-known Local Authority in the East of England, who are seeking for a capable Locum Locum Litigation...
Suggested
Hourly pay
Contract work
Part time
Locum
Local area
Remote job
Flexible hours
Venn Group
England
3 days ago
£28k - £38k per annumEstimated
...people understand, value and care for them.
Historic England have a fantastic opportunity for you to become our Architectural Investigation Programme and Project Specialist. This is a key role where you will take on a range of specialist duties within the Architectural...
Suggested
Full time
Part time
Local area
Work from home
Hybrid work
Holiday work
Flexible hours
£26k - £35k per annumEstimated
...Interaction Recruitment are recruiting for an experienced Internal Sales / Trade Counter candidate from a builders merchant background on behalf of their well established client in Reading. This is a great opportunity to join a busy depot that is rapidly growing,
Working...
Suggested
Work at office
Working Monday to Friday
£35k - £48k per annumEstimated
...Location: Saudi Arabia (Must be willing to relocate and work in Saudi) Overview
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP), which is the corporate safety organization. We provide both day-to-day in-field occupational...
Suggested
Permanent employment
For contractors
Relocation
£21k - £24k per annumEstimated
...Customer Service Advisor | S1 |Specialist Contact Centre| Fraud page is loaded Customer Service Advisor | S1 |Specialist Contact Centre| Fraud
Apply locations Bootle time type Part time posted on Posted 3 Days Ago job requisition id Req1312127 Customer Service Advisor...
Suggested
Contract work
Part time
Work at office
Work from home
Work visa
Hybrid work
Holiday work
Flexible hours
Shift work
Weekend work
Sunday
Saturday
Afternoon shift
Banco Santander SA
England
14 hours agonew
£50k - £68k per annumEstimated
Crown Paints are seeking to recruit a temporary Sales Assistant / Driver to join the team based in Burton.
The role is a temporary, part time position working 30 hours per week (Monday-Friday and weekends on a rota basis). 44 per hour + bonus + excellent benefits package....
Suggested
Hourly pay
Permanent employment
Temporary work
Part time
Worldwide
Rotating shift
Weekend work
Working Monday to Friday
£50k - £69k per annumEstimated
...Ground Investigation Regional Manager – Mapped Out Career Path – North West
Our client has an exciting opportunity for a motivated and skilled individual to join their team as a Ground Investigation Regional Manager at one of the largest environmental contractors in the...
Suggested
Permanent employment
For contractors
£31k - £42k per annumEstimated
...If you see something that doesn’t feel right report it at gov.uk/ACT . In an emergency call 999.
Counter Terrorism Security Adviser – Protect – Police Staff – Counter Terrorism Policing SE
The role of Counter Terrorism Security Adviser (CTSAs) is to deliver counter...
Suggested
Counter Terrorism Policing
England
2 days ago
£26k - £36k per annumEstimated
“When you love your work and the people you work with, amazing things happen…”
Freedom to go beyond, that’s the beauty of L’Oréal.
Are you passionate about people and beauty? Do you love coaching people to achieve results?We are looking for you!
Bonjour! Our retail...
Suggested
Work at office
L'oreal Usa
England
2 days ago
£27k - £37k per annumEstimated
Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. We are incredibly proud of our reputation and of the work we do with our clients in defeating dishonest...
Work at office
Holiday work
1 day week
Working Monday to Friday
£21k - £28k per annumEstimated
...experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at...
Full time
Contract work
Fixed term contract
Work at office
Hybrid work
Flexible hours
£34k - £46k per annumEstimated
...analysing data from till and web transactions to identify risks and fraud.
Report these to retail operations and H.To provide effective... ...To assess the results of store and warehouse stocktakes and investigate where results are not in line with expectations.
Previous experience...
Work at office
Working Monday to Friday
£82k - £112k per annumEstimated
...mixed case load of financial services disputes and regulatory investigations matters
- The team work on a range of different key areas such... ...litigation, contentious regulatory work, breach of duty and fraud
- Assessing, and progressing a varied litigation caseload typically...
£23k per annum
...within FCA guidelines, escalating where necessary.
Identify and raise signs of potential money laundering and/or fraud indicators for further investigation.
Understand the importance of data security and work within company guidelines.
Assist with general administrative...
Temporary work
Work at office
Work from home
Hybrid work
Holiday work
Saturday
£56k - £78k per annumEstimated
...professional regulators including those involving dishonesty, fraud, sexual misconduct and serious instances of deficient professional... ...to input into case direction at all stages of the investigation and preparation process.
This includes: evidence...
Interim role
Work at office
Hybrid work
Flexible hours
£32k - £44k per annumEstimated
...analysing data from till and web transactions to identify risks and fraud.
Report these to retail operations and H.To provide effective... ...To assess the results of store and warehouse stocktakes and investigate where results are not in line with expectations.
Job Types: Full...
Permanent employment
Full time
Work at office
£34k - £46k per annumEstimated
...awareness of all relevant statutory changes and best practice development. Ensure irregularities identified are investigated and reported to Corporate Anti-Fraud if appropriate.
Undertake testing as directed by the reporting manager, where there are major changes in legislation...
Hourly pay
Contract work
Temporary work
Work at office
Working Monday to Friday
Triumph Consultants Ltd
England
2 days ago
£29.5k - £33.98k per annum
Counter Fraud Compliance and Debt (CFCD) has been through wide transformation and continues to do so to ensure it can operate effectively... ...coherent intelligence picture of the threat to inform our investigations, capability development and protect and prevent capabilities....
Full time
Home office
£24k per annum
...me fetch the job description for you... About this role
Our Fraud team protects the business from fraud losses whilst putting the... ...at the heart of everything we do. They apply judgement to all investigations and reach the right outcome for our customers.
As a member of...
Work at office
Immediate start
Remote job
Work from home
Offshore
Flexible hours
Shift work
Working Monday to Friday
£46k - £63k per annumEstimated
...global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.
The role will entail:
· Investigating and actioning fraud reports received from other financial...
Employment trial period
Hybrid work
£27k - £37k per annumEstimated
...a strong communicator with the ability to engage with a wide range of suppliers and customers?
We’re looking for Fraud Investigator's to join our Counter Fraud Services team in Haywards Heath, West Sussex and Salford Quays, Manchester on a permanent basis .
You’ll...
Permanent employment
Part time
Work at office
Work from home
Flexible hours
First Central Services
Haywards Heath, West Sussex
4 days ago
£33k - £45k per annumEstimated
...highlight a breakdown in control.
Gathering and analysing data from till and web transactions to identify risks and fraud.
To carry out investigations where breaches of procedures appear to have taken place, and the company has been exposed to loss. Report these to...
Work at office
Working Monday to Friday
£67.17k - £73.06k per annum
...This is an exciting opportunity to join the Government Internal Audit Agency’s multi-award-winning Counter Fraud and Investigation team. Since 2016, the team has delivered counter fraud services to over 120 separate Government Departments, Agencies and Arm’s Length Bodies...
Full time
Part time
Term time
Work at office
Work from home
Hybrid work
Flexible hours
3 days week
1 day week
£26k - £36k per annumEstimated
We are looking for a self-motivated Principal Corporate Fraud Investigator to join our diverse Corporate Fraud team.
The team are responsible... ...of Corporate Fraud, delivered in accordance with the council’s Counter Fraud & Corruption Strategy.
You will assist in ensuring the...
Permanent employment
Part time
Local area
Remote job
Work from home
Home office
Hybrid work
Flexible hours