Fraud Investigator Jobs in Kent
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Search results - Fraud Investigator Jobs in Kent
Dover
access courses and upskilling.
Its not quite Sherlock Homes or Columbo work, but you will be exposed to how we expose Fraud and work with you to be more of a leader, influencer and a reliable forward thinking Investigation Services Assistant.
You must...
cv-library.co.uk -
KHR - Recruitment Specialists-West Malling
Government Miscellaneous Provisions Act 1982, Sch 3, Town Police Clauses Act 1889, Violent Crime Reduction Act 2006, Violent Crime Reduction Act 2006, Fraud Act 2006 Sec 11, Equality Act 2010, Police reform and social responsibility Act 2011, Anti-social...
careers4a.com -
West Malling
to Anti-social Behaviour and Tenancy Fraud
Excellent investigation and evidence gathering as part of effective case management
Excellent verbal and other communication skills, including the ability to prepare complex reports
Experience of successfully...
cv-library.co.uk -
ABL Recruitment-South East England
for the role will be
• Assisting with validation checks of advertisers so they can advertise their property or experience, and for customers to book properties or experiences safely through the site.
• Assist in validation checks
• Investigate suppliers...
Sevenoaks
to resolve liability in a timely manner to maximise efficiency. You will be to use your time effectively to be able to investigate and identify and raise any fraud concerns whilst also being able to meet deadlines.
This is a fantastic role to start...
cv-library.co.uk -
Margate
to Anti-social Behaviour and Tenancy Fraud
Excellent investigation and evidence gathering as part of effective case management
Excellent verbal and other communication skills, including the ability to prepare complex reports
Experience of successfully...
cv-library.co.uk -
Kent
Job Title: Intelligence Analyst
Location: Tunbridge Wells (hybrid working)
We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence...
cv-library.co.uk -
Royal Tunbridge Wells
About the role
Role Summary
To work as part of the Community Safety Team to provide a front line response on investigation and delivery of effective solutions, on issues such as anti-social behaviour, tenancy fraud, domestic violence, safeguarding...
cv-library.co.uk -
West Malling
Fraud Act 2006 Sec 11, Equality Act 2010, Police reform and social responsibility Act 2011, Anti-social Behaviour, Crime and Policing Act 2014, The Immigration Act 2016, Taxis and Private Hire Vehicles (Safeguarding and Road Safety) Act 2022, Lotteries...
cv-library.co.uk -
Sandwich
crypto tracing), intelligence gathering, enhanced due diligence, fraud investigations, and digital forensics. Our client’s commitment lies in delivering quality service with rapid response times.
This presents an exceptional opportunity for an incoming...
cv-library.co.uk -
Kent
patrols of the store
• Work closely 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...
cv-library.co.uk -
Kent
Work closely 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...
cv-library.co.uk -
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