FRAUD jobs in WEST MIDLANDS, United Kingdom

Fraud 12 Month FTC We have a great opportunity for a Fraud Fee Earner to join a leading team in the heart of Birmingham.... This Fraud team is one of the firms fastest-growing practice groups, covering a range of insurance and non-insurance fraud...

Claims Fraud Investigator – Salary circa £30,000 This is an exciting opportunity for you to assist with evidence... Fraud strategy, by maximising the Fraud performance within their aligned business unit. If you have a curious mind...

The Team Our Fraud team is one of our fastest-growing practice groups, covering a range of insurance and non...-insurance fraud disputes, with an emphasis on motor, EL/PL and organised frauds. Our lawyers work closely with our intelligence...

The Motor Fraud team is a specialised multiple award-winning team of lawyers dealing with both pre-litigated... and litigated technical claims. It has a reputation for robustly defending motor fraud claims and proactively tackling...

The Team Our Fraud team is one of our fastest-growing practice groups, covering a range of insurance and non...-insurance fraud disputes, with an emphasis on motor, EL/PL and organised frauds. Our lawyers work closely with our intelligence...

management. YOUR IMPACT We're looking for an experienced Fraud Investigations Team Manager to lead our growing team of Fraud... from you! What you'll do: Lead, motivate & develop a team 12 - 15 primarily hybrid Specialist Fraud Agents. Ensure team performance...

Job Description: 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 man...

planning and fraud discussions to identify audit risks and strategies. Oversee all aspects of audit fieldwork and completion...

appropriately addresses audit objectives Take an active part in the audit planning and fraud discussion to identify audit risks...

successful applicant will help combat terrorism, drug smuggling, illegal immigration, and trade fraud by ensuring the functionality...

possible. Being vigilant and proactive in spotting and preventing potential fraud cases and high-risk, high-value orders. System...

, bribery and fraud). You will sit within our central Risk & Compliance team, reporting to our Head of Risk & Compliance...

facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud...

for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery...

& Corruption, and Fraud. Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks. Support the annual... fraud and financial crime. Review escalations and make recommendations based on AML Policy and Risk Appetite. Investigate...

, unauthorised access to critical technology and systems, or financial fraud. We'll look for you to leverage and continuously improve...

, serious fraud and white collar crime to Murder, Drug and theft cases. You will have a proven track record in a wide...