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Fraud Investigator Jobs in Birmingham

1 - 11 of 11
1 - 11 of 11
Search results - Fraud Investigator Jobs in Birmingham
Birmingham
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people...
cv-library.co.uk -
Broadgate-Birmingham
of individuals, fostering high performance and proactive management. Key Responsibilities:  •  Ensure adherence to Fraud Prevention Guidelines and Financial Crime Policy.  •  Serve as Deputy Money Laundering Reporting Officer with the aim of obtaining FCA approval...
joblookup.com -
HMRC-Birmingham
HMRC s Fraud Investigation Service (FIS) is responsible for the department s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people...
H M Revenue & Customs (HMRC)-Birmingham
primary goal is to simplify tax payments for both individuals and organisations, while diligently addressing and preventing fraud and evasion. We are looking for people to join the following streams: Fraud Investigation Service (FIS) : Lead investigations...
joblookup.com -
HM Revenue and Customs-Birmingham
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people...
dwp.gov.uk -
HAYS-Birmingham
customer service. Your role is pivotal in ensuring the integrity and compliance of private housing within the district. In addition, you will also support the Compliance and Complex Investigations Officers by ensuring all information is accurately recorded...
Michael Page (UK)-Birmingham
manufacturing environment or similar.  •  Knowledge of compliance auditing and fraud investigation.  •  Hands on experience of leading and working in audit, covering complex multi-site group preferably food manufacturing.  •  High integrity, pragmatic and proactive...
joblookup.com -
RSM UK Group LLP-Birmingham
a structured manner. Our Special Investigations Restructuring Advisory team focus on contentious insolvency and fraud investigations with a demonstrated history of recovering assets from both the UK and overseas. Our multi-disciplinary team deal...
mindmatch.ai -
Government Recruitment Service-Birmingham
activities  •  Play a key role in developing the future IES, best practice and embedding the Government Counter Fraud Profession and standards  •  Appreciate the bigger picture of the investigation and enforcement environment across government and raising...
dwp.gov.uk -
Michael Page-Birmingham
and development of Auditors to ensure they are skilled, motivated and supported, ensuring quality and timely delivery is maintained.  •  Undertake audit assignments and special investigations when required to ensure systems of control are effective and fit...
michaelpage.co.uk -
Government Recruitment Service-Birmingham
provides operational advice across the agency with particular focus on criminal and statutory investigations. The Insolvency Service is a great place to work, learn and grow your career. Legal Services consists of approximately 82 staff who make up our...
dwp.gov.uk -

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