FRAUD jobs in WEST MIDLANDS, United Kingdom #3

with best-in-class cargo and vehicle screening systems and services so they can combat terrorism, trade fraud, drug and weapon...

smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low...

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

investigations relating to fraud and other special reviews. Perform ad-hoc audits if requested by the Executive Directors. Develop...

sector teams and as part of our wider specialism we have a dedicated Casualty Fraud team. We are currently recruiting...

smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low...

claim, through to settlement. You’ll be responsible for making decisions on fraud, quantum and liability, including managing...

and fraud, and regulatory work. As part of on-going growth plans, the firm is looking to recruit two further qualified...

on behalf of large corporates from issue to trial; claims to include personal injury/property damage; credit hire; LVI and fraud...

and empathise whilst under pressure. Experience in online gambling in a compliance-based role such as Responsible Gambling, Fraud...

store team and ensures robust procedures for fraud prevention Controls discount levels and regularly reviews...

to fraud and other special reviews. Perform ad-hoc audits if requested by the Executive Directors. Risk management work...

to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations... Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations. You will provide oversight...

, professional negligence claims, investment litigation, international disputes, regulatory, fraud, trade finance and receivership...

laundering and fraud checks Checking ledger statements Transfer of monies between accounts Liaising with solicitors to assist...

coverage, identifying potential fraud, and verifying liability assessments to meet customer expectations. You'll also focus...