Fraud Investigator Jobs in Buckinghamshire
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Search results - Fraud Investigator Jobs in Buckinghamshire
Milton Keynes
appropriate, take responsibility for or assist in fraud investigation through the in-house system. When required, make contact with third parties to verify information and confidently speak to dealership staff to withdraw an approval when necessary...
cv-library.co.uk -
Liquid-High Wycombe
information to residents about service charges, whilst also ensuring that charges are reasonable.
Resolve incidents of nuisance and anti-social behaviour, referring into the ASB (Anti-Social Behaviour) service where appropriate.
• Investigate and resolve all...
Milton Keynes
responsibility for or assist in fraud investigation through the in-house system. When required, make contact with third parties to verify information and confidently speak to dealership staff to withdraw an approval when necessary.
• Depending on personal...
cv-library.co.uk -
Harnham-England
detection models and algorithms to identify suspicious transactions, accounts, and behaviors.
• Collaborate with cross-functional teams, including Fraud Operations, Customer Service, and IT, to investigate and respond to fraud incidents in a timely manner...
Buckinghamshire
information to residents about service charges, whilst also ensuring that charges are reasonable.
Resolve incidents of nuisance and anti-social behaviour, referring into the ASB (Anti-Social Behaviour) service where appropriate.
• Investigate and resolve all...
cv-library.co.uk -
Milton Keynes University Hospital NHS Foundation Trust-Milton Keynes
practitioners, you would be responsible for undertaking commissioned employment investigations including conduct, performance, right to work, fraud and grievance etc. from receipt of the allegation or concern, through to making representations at hearings...
dwp.gov.uk -
Momentum Security Recruitment-England
with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents in the store
• Staff searches
• Retail security...
Sellick Partnership Limited - Public Sector-South East England
investigations, including a major fraud investigation.
Experience required for the Litigation Lawyer:
• Experience in criminal litigation
• Familiarity with the rules of evidence
Benefits for the Litigation Lawyer role:
• Flexible working
• Competitive hourly...
totallylegal.com -
Liquid-England
with policy, audit and legal requirements
Ensure the delivery of all services comply with relevant legislation and regulation.
Investigate and manage abandoned properties
Conduct tenancy checks and investigate tenancy fraud
To manage decants including...
Quantexa-England
preferably with exposure to Correspondent Banking and/or Retail Banking AML (transaction monitoring technology, alert management, investigations across multiple lines of business, etc.)
• Experience gained from another financial crime technology vendor...
workable.com -
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