Fraud Investigator Jobs in Cardiff
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Search results - Fraud Investigator Jobs in Cardiff
Cardiff
We are looking for ambitious and motivated Fraud Customer Advisors to join growing team that supports everyday banking customers. You will be supporting providing telephone support to support the identification and investigate fraudulent activity...
cv-library.co.uk -
HMRC-Cardiff
fraud and evasion.
We are looking for people to join the following streams:
Fraud Investigation Service (FIS): Lead investigations into the most serious tax frauds and tax crime, utilising your expertise to tackle complex cases and ensuring tax...
Government Recruitment Service-Bristol, 26 mi from Cardiff
to hear from you!
The Counter Fraud Investigator is responsible for the day-to-day investigations across the Driver & Vehicle Standards Agency (DVSA) Driver/Rider/Vehicle environments.
The successful candidate would ensure delivery of an effective...
dwp.gov.uk -
Cardiff
and preventing fraud and evasion.
We are looking for people to join the following streams:
Fraud Investigation Service (FIS): Lead investigations into the most serious tax frauds and tax crime, utilising your expertise to tackle complex cases and ensuring...
cv-library.co.uk -
Aneurin Bevan University Health Board-Pontypool, 14 mi from Cardiff
areas of risk within the organisation and target awareness appropriately.
• Lead on detection and investigation of potential fraud issues that arise and develop and implement the organisations policies for counter fraud.
• Liaise with Counter Fraud...
mindmatch.ai -
yolk recruitment-Bristol, 26 mi from Cardiff
Financial Services Disputes & Investigations (FSDI) - Associate / Senior Associates
Bristol - Tier 1 Rated Law Firm
Yolk Recruitment is working with one of Bristol's top firms who sit comfortably in the UK's Top 100 offering excellent career...
Aneurin Bevan University Health Board-Pontypool, 14 mi from Cardiff
awareness appropriately.
• Lead on detection and investigation of potential fraud issues that arise and develop and implement the organisations policies for counter fraud.
• Liaise with Counter Fraud Specialists at an all-Wales and national level in relation...
dwp.gov.uk -
Karter Thomas Ltd-Ferndale, 17 mi from Cardiff
good experience also dealing with Rent Arrears
The role:
• Deal with general estate and management duties
• Provide advice and support to tenants on rents matter
• Respond to issues in accordance with non payment of rent
• Investigate and tackle...
Bristol, 26 mi from Cardiff
Financial Services Disputes & Investigations (FSDI) - Associate / Senior Associates
Bristol - Tier 1 Rated Law Firm
Yolk Recruitment is working with one of Bristol's top firms who sit comfortably in the UK's Top 100 offering excellent...
cv-library.co.uk -
Burges Salmon-Bristol, 26 mi from Cardiff
Associate
Grow and Develop with Burges Salmon
Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our Corporate Crime & Investigations Team (part of the firms Dispute Resolution Unit), where youll...
mindmatch.ai -
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