Fraud investigator jobs in Salford, Greater Manchester

 ...options, and homelessness prevention strategies, ensuring individuals understand their rights and responsibilities Process and investigate applications for housing accommodation including those cases who are homelessness and threatened homelessness, having a clear focus... 

 ...Fraud Detection Specialist Location: Manchester Salary:per annum Overview: Our client a prominent player in the merchant...  ...monitor and analyse transactions for suspicious activities. Investigate flagged transactions and identify potential fraudulent patterns... 

Housing Options Advisor needed in Salford Paying £16.Full time hours on a temporary basis ~ The main purpose of this role is to contribute towards the efficient and effective management of the Housing Options Service through various channels including the promotion and ...

 ...Analyse payment transactions and identify potential risks including fraud compliance issues and financial losses. Develop and implement...  ...to mitigate risks and improve payment security. Monitor and investigate suspicious activities and transactions taking appropriate... 

 ...monitoring tools and technologies to detect fraudulent transactions. Investigate flagged transactions and escalate findings to appropriate...  ...: Previous experience in transaction monitoring or fraud detection is preferred. Strong analytical skills with the ability... 

Duty Solicitor / Legal Executive Our client, a well-established law firm in criminal and fraud cases, offers excellent and assertive legal representation with a focus on comprehensive client care. As a Duty Solicitor / Legal Executive,you will provide legal advice to... 

 ...salary - £35-45,000+ depending on experience Regular training Over the last 40 years we’ve been defending people in criminal and fraud cases. It’s a history that goes back through some of the seminal cases of the last half century, from the Strangeways Prison Riot to... 

 ...with our service standards and customer expectations Identify and escalate concerns using Bupa UKI systems and processes including fraud, abuse and incidents What you'll Bring: Registered professional (Registered General Nurse, Registered Mental Health Nurse, Registered... 

 ...serious and technical cases Passion for client care About us Over the last 40 years we’ve been defending people in criminal and fraud cases. It’s a history that goes back through some of the seminal cases of the last half century, from the Strangeways Prison Riot to... 

 ...Manchester Salary: £35k - £45k (DOE) + Excellent Benefits The Client: Our client, a well-established law firm in criminal and fraud cases, offers excellent and assertive legal representation with a focus on comprehensive client care. The Role: As a Duty... 

 ...procedures are implemented. Reviewing/undertaking risk assessments and ensuring controls are implemented. Co-operating with investigation teams to enable thorough investigation to be carried out. Undertaking safety inspections to ensure safety arrangements and control... 

 ...sure that upto date at all times. * Provide Customer Services and lead time responses in a timely manner. * Support in the investigation and close out of NCRs within expected lead time. * Create, develop and maintain excellent working relationships with all internal... 

 ...preparing monthly reporting packs for the client and developing performance reports. - Occasionally travel to sites to validate and investigate data provided by Unit Managers. Key Performance Indicators (KPIs): - High accuracy in payroll, Eprophit, and billing processes... 

 ...business appetite. Conduct monthly compliance and risk management processes, including horizon risk scanning, financial crime investigations, data protection oversight, incidents and issues management, and project work, and provide clear and concise reporting on each area... 

 ...including but not limited to data protection and whistleblowing, ensuring business understanding and adherence to, supporting any investigation into breaches or wrongdoing. Ensure timely delivery of informative compliance reporting and areas for escalation relating to data... 

 .....) with approval or rectification of inspection reports and assurance that follow up work is carried out when required. Drive investigations into mechanical failures and implement solutions based on Good Engineering Practice. Take ownership of escalated maintenance issues... 

 ...Safety issues and activities across the projects - Receive, review and disseminate Health & Safety information - Organisation of investigations into incidents and accidents, reporting of conclusions and implement corrective actions as necessary - Maintain liaison with... 

 ...join our well-established and expanding team. We are looking for somebody who is enthusiastic and experienced with strong technical, investigative, negotiating and influencing skills to provide a professional service to our clients. Candidates can enjoy the flexibility of a... 

 ...implementation of those standards. Responsibilities, Accountabilities and Duties Ensuring that any QHSE issues are risk ranked, investigated and responded to appropriately Verifying and Validating appropriate controls have been identified and implemented in response to... 

 ...to enable invoicing to take place. Submission of customer reports Uploading invoices to customer invoicing portals Investigation of invoice queries and raising credit notes Maintenance of invoicing database Any ad hoc duties as and when required to...