Fraud Investigator Jobs in Northampton
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Search results - Fraud Investigator Jobs in Northampton
Brackley, 17 mi from Northampton
Anti Money Laundering processes. Your investigative prowess will be essential in determining the legitimacy of applications flagged by advanced detection systems.
With a hands-on approach to fraud investigations, you will ensure the integrity of transactions...
cv-library.co.uk -
Cedar-Welwyn Garden City, 40 mi from Northampton
Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.
• Lead and support Control Self-Assessment for the 1st Line.
• Assist in documentation and preparation of Governance and Audit Committee reports on control design...
mindmatch.ai -
Milton Keynes, 12 mi from Northampton
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 -
Cedar-Welwyn Garden City, 40 mi from Northampton
monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.Lead and support Control Self-Assessment for the 1st...
NHS Counter Fraud Authority-Coventry, 31 mi from Northampton
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
Welwyn Garden City, 40 mi from Northampton
Second Line of Defence teams.
Review, monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.
Lead...
cv-library.co.uk -
Gatehouse Bank plc-Milton Keynes, 12 mi from Northampton
Advisory/Project Support:
• Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations, Conflicts of Interest, Gifts...
Solomon Abraham Consulting-Hemel Hempstead, 38 mi from Northampton
controls and processes.
• People management experience - preferable
• Strong business acumen.
• Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.
• Excellent business partnering skills...
ABL Recruitment-Oxford, 36 mi from Northampton
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...
Peterborough, 37 mi from Northampton
verification; * Ensuring compliance to general controls & procedures and to safety standards; * Ensuring that management stock-takes are accurate; * Conducting investigations into poor stock results and identifying instances of theft & fraud...
cv-library.co.uk -
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