, consistently apply fraud-prevention and risk-mitigation procedures, and take responsibility for achieving revenue and volume...
in audit planning, risk assessments, and discussions around audit strategy and fraud considerations. The ideal candidate...
Be accountable for taking the appropriate security measures to support the prevention of fraud Take inbound calls and making...
by protecting the company from fraud, while developing valuable investigative and communication skills. You'll collaborate... for the role, and location. Salary is only one part of our total reward package. About You Carry out fraud investigations...
Injury / Disease / Fraud / Motor Injury / Vehicle Hire and Damage) Employment Type: Permanent Location: Birmingham...
reports and follow-up on actions Take ownership of the policy framework and act as Fraud Officer, safeguarding organisational...
supplier statement reconciliations Apply accounts payable controls, safeguards and fraud prevention procedures Identify root...
policy & procedures Adhere to and enforce Health & Safety guidelines Conduct internal investigations into stock loss, fraud...
any inconsistencies or potential fraud, escalating when needed Maintain accurate records and ensure customers are updated regularly...
closely with members of the firm's Dispute Resolution Group whom specialise in insolvency, fraud and director disqualification...
in fraud and financial/economic crime research and/or policy and/or practice, as well as significant experience leading...
& counter fraud. Competitive daily pay rate of £400 - £500 per day DOE Inside IR35 contract for an initial 6-12 month period...
Firstsource as a Fraud Advisor JANUARY START DATE Location: Birmingham - Tricorn House - B16 8TP Salary... from fraud. We work with one of the UK's leading banks to help customers feel safe, supported, and fairly treated when fraud...
during the application or selection processes, please submit a request by following the directions located in the . Fraud... fraudulent offers of employment. Please read our and protect yourself from recruitment scams. Fraud Privacy Policy We value...
(fraud, bribery, AML etc). Cautioned interviews and prosecutions by all regulators in the criminal sphere in England & Wales... holders so there work involves all regulatory disciplines ranging from fatal accidents to fraud and pollution to bribery...
in the . Fraud Awareness We have been made aware of unauthorized individuals posing as Infor recruiters, including... some who have made fraudulent offers of employment. Please read our and protect yourself from recruitment scams. Fraud...
- Casualty (EL/PL / Complex Injury / Disease / Fraud / Motor Injury / Vehicle Hire and Damage) Employment Type: Permanent...
subsidence Property recovery Fraud recovery Credit hire recovery Motor recovery Travel recovery Casualty recovery The...
to complex, high-value litigation across banking disputes, professional negligence, fraud, regulatory work, investment litigation...
& Compliance We conduct financial investigations for corporates and public entities, including: Fraud and corruption... or investigating potential financial reporting fraud for a national regulator. No two days are the same, and you'll gain exposure...