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Fraud Investigator Jobs in Reading

1 - 10 of 10
1 - 10 of 10
Search results - Fraud Investigator Jobs in Reading
Berkshire Healthcare NHS Foundation Trust-Reading
services.  •  Develop standard work documents covering all workforce productivity and produce, in confidential and highly sensitive, correspondence. This will include the support of whistleblowing investigations, counter fraud investigations and FOI requests...
dwp.gov.uk -
Lipson Lloyd-Jones-London, 35 mi from Reading
is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings...
joblookup.com -
iFAST Global Bank Ltd-London, 35 mi from Reading
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located...
workable.com -
RSM UK Management Limited-London, 35 mi from Reading
entails:  •   •  Receiving fraud referrals, identifying; an estimated loss/gain, key lines of enquiry, and proportionality to investigate.  •  Submitting DPA requests for evidence.  •  Liaising with witnesses to gather evidence/exhibits, taking witness...
joblookup.com -
Hunter Bond-London, 35 mi from Reading
My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
Hunter Bond-London, 35 mi from Reading
My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
Hunter Bond-London, 35 mi from Reading
My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
mindmatch.ai -
LexisNexis Risk Solutions-London, 35 mi from Reading
thinking skills  •  Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc  •  Experience with fraud system managements...
Hunter Bond-London, 35 mi from Reading
My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
mindmatch.ai -
Harnham-London, 35 mi from Reading
Provide company insights on fraud threats, attack profiles, and effective mitigation strategies  •  Conduct fraud case reviews, establish escalation processes, and perform detailed investigations  •  Demonstrate strong communication skills within the fraud...
mindmatch.ai -

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