investigation. The rate of pay for this role is £23.47+ P/H. Responsibilities: - To investigate allegations of fraud...
Sanctuary PersonnelTeam as Police Staff Investigator (PIP Level 2) working under Vision Zero South West. The successful candidate will lead.... These investigations will be primarily focused on Road Traffic Act Offences and those Fraud and Pervert the Course...
Devon & Cornwall Policethe successful candidate will be expected to complete the Counter Fraud Investigator Level 4 Apprenticeship. Entry... Hertfordshire Shared Anti-Fraud Service (SAFS) provides an award-winning counter fraud service to our partner organisations...
Hertfordshire County Councilthe successful candidate will be expected to complete the Counter Fraud Investigator Level 4 Apprenticeship. Entry... Hertfordshire Shared Anti-Fraud Service (SAFS) provides an award-winning counter fraud service to our partner organisations...
Hertfordshire County Councilthe successful candidate will be expected to complete the Counter Fraud Investigator Level 4 Apprenticeship. Entry... Hertfordshire Shared Anti-Fraud Service (SAFS) provides an award-winning counter fraud service to our partner organisations...
Hertfordshire County Council, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Learn... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
RELX, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Learn... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
LexisNexisReviewing Officers, one Fraud Investigator and two Senior Financial Assessment Officers. You will report to the Head...
Sanctuary Personnel