Search Results: 76 vacancies
£29.5k per annum
...responsible for helping people move into employment, supporting pensioners and protecting some of the most vulnerable in our society. Counter Fraud Compliance and Debt's (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public...
Fraud
Full time
Local area
...technology, our Casualty practice is the biggest in the UK. With 480 partners, 2400 lawyers, and 3200 legal professionals in over 60 locations on 6 continents, our reach is truly global.
The Team
Our fraud team is one of our fastest-growing practic...
JBLK1_UKTJ...
Fraud
£25k - £34k per annumEstimated
...FIS is the world’s largest global provider dedicated to banking and payments technologies. You will be joining an existing team of Fraud Support Associates based within our Birmingham Office. Our team is fast-paced, friendly, diverse and always determined to provide the...
Fraud
Full time
Work at office
Night shift
Sunday
...project or assignment) is required. This is a client facing role where an ability to act as an ambassador for RSM as a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to...
Fraud
Permanent employment
Work at office
Flexible hours
Night shift
HMRC Customer Service Advisor - Telephony
Location: Birmingham, B1 2AX
Working as part of the Customer Service Group within HMRC, the UK's tax, payments, and customs authority, you will be helping to support a vital purpose: to collect the money that pays for the UK's ...
Fraud
Hourly pay
Contract work
Temporary work
Work at office
Work from home
Hybrid work
Flexible hours
Shift work
Working Monday to Friday
...excellent benefits
Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will need experience of delivering change and business projects, some...
Fraud
Hybrid work
City centre
2 days week
1 day week
...claims.
Conduct thorough financial analysis and review of relevant documentation to identify irregularities, discrepancies, and potential fraud indicators.
Collaborate with internal stakeholders, external experts, and legal counsel to gather evidence, assess liability, and...
Fraud
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...and in the future.
And now, we are thrilled to announce that we are seeking a dynamic and ambitious individual to join our Counter Fraud Operations Department as a Counter Fraud Credit Hire Handler. Reporting to our esteemed Counter Fraud Team Leader, you'll have a...
Fraud
Work at office
Work from home
Home office
Hybrid work
Holiday work
Flexible hours
2 days week
Marcus by Goldman Sachs, Fraud Investigations Operations Manager, Associate, Birmingham Birming[...]
£94k - £128k per annumEstimated
...customer support principles of customer focus, process innovation and risk management.
Your Impact
We’re looking for an experienced Fraud Associate to lead our growing team of Fraud Managers. If you are highly skilled at leading, motivating & developing front-line...
Fraud
Goldman Sachs Group, Inc.
Birmingham
13 hours ago
£53k - £73k per annumEstimated
INTERNAL AUDIT
In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group...
Fraud
Full time
Goldman Sachs
Birmingham
a month ago
£36k - £49k per annumEstimated
...relation to all areas of regulatory work including trading standards, enforcement action, non school attendance, dangerous structures, fraud, breaches of licensing conditions.
To represent the client in the magistrates court, county court or crown court as and when...
Fraud
Full time
Temporary work
Essential Employment
Oldbury, West Midlands
1 day ago
£28.41k - £34.58k per annum
...all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter fraud. Sponsorship - Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside...
Fraud
Full time
Contract work
Fixed term contract
Visa sponsorship
Flexible hours
Shift work
£34k - £45k per annumEstimated
...loan is affordable, and sustainable
Provide mortgage offers in accordance with agreed service levels
Identify cases of potential fraud at all stages of an application, ensuring timely investigation, escalation and reporting to minimise risk to the business and customer...
Fraud
Full time
Local area
Holiday work
£38k - £51k per annumEstimated
...experience.
To find out more, including more information about our Employee Resource Groups, please click here .
Recruitment Fraud
Cyber criminals advertise fake job adverts with prestigious employers as a way of stealing information or even defrauding individuals...
Fraud
Full time
Work at office
Work visa
Hybrid work
Flexible hours
Shift work
Rotating shift
Unilever Brazil
Burton-on-Trent, Staffordshire
3 days ago
...military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology—or multiple X-...
Fraud
Overseas
Holiday work
£23.25 per hour
...as required. To work to ensure best value for money and avoidance of waste in relation to medicines and contribute to the reduction in fraud related to medicines and pharmacy consistent with the post holders position in the organisation. To participate in audit as...
Fraud
Full time
Local area
£36k - £48k per annumEstimated
...accurately record all activity on CRM in a timely manner
Minimise the risk to the business and the applicant with a strong focus on fraud avoidance at all stages of an application
Ensure consistency in decisions and service levels across the underwriting teams and...
Fraud
Full time
Local area
Holiday work
...boards of Directors in high-profile matters such as Coroner's Inquests, Corporate Manslaughter, Health and Safety investigations, Serious Fraud & HMRC Investigations, FCA Investigations & Enforcement, Product Recall, and Bribery.
The opportunity is to lead a successful team...
Fraud
IDEX Consulting
Birmingham
3 days ago
£24k - £30k per annum
...account.
Bankruptcy History: We assess whether an individual has previously been declared bankrupt.
Offences of Dishonesty and Fraud: Special attention is given to offences related to dishonesty, fraud, and financial crimes. This includes violations under legislation...
Fraud
Permanent employment
Full time
Temporary work
Work at office
£24k - £30k per annum
...account.
Bankruptcy History: We assess whether an individual has previously been declared bankrupt.
Offences of Dishonesty and Fraud: Special attention is given to offences related to dishonesty, fraud, and financial crimes. This includes violations under legislation...
Fraud
Permanent employment
Full time
Temporary work
Work at office
