19 Fraud Investigator Jobs in Staffordshire

As a Domestic Property Fraud Investigator, you will identify, investigate, and prevent fraudulent property claims, working closely with the claims team and utilising advanced investigative techniques. Responsibilities include analysing claims data, i...

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Job Description: Job Title Financial Crime Operations (FCO) Investigations Manager Location Birmingham Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function,...

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HR Investigator needed in Wolverhampton 21.47ph ref 6242 Start Date: asap Contract Length: 6 months initially Expected weekly working hours: varies depends on how many cases they take on Working location: Civic, other CWC locations, remote Pay grade:...

CHECK Team Lead (Digital Forensics) Remote - Travel 90,000 - 120,000 Company Pension Private Medical Life Insurance Fully Paid Travel Expenses Are you a CHECK Team Lead looking to join an industry-leading team, where your expertise will drive cutting...

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CHECK Team Lead (Digital Forensics) Remote - Travel 75,000 - 85,000 Company Pension Private Medical Life Insurance Fully Paid Travel Expenses Are you a CHECK Team Lead looking to join an industry-leading team, where your expertise will drive cutting-...

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SF Recruitment are currently partnering with an established and growing client based in the West Midlands in the recruitment of a Senior Forensic Accountant. My client is seeking to employ a qualified and experienced Forensic Accountant with Business...

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Job Description: Job Title Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated...

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Job Description: Job Title Controls Testing & Assurance, Anti Financial Crime Tester Location Birmingham Corporate Title Assistant Vice President Controls Testing & Assurance performs regulatory prescribed testing and assurance processes for and on b...

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Conflicts Analyst BCR/AB11174 Birmingham Permanent 28000- 33000 Bell Cornwall recruitment are excited to be hiring for a Conflicts analyst for an International Law Firm in Birmingham Candidate Responsibilities: Review conflict search request informat...

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Job Title: Conflicts Analyst Salary: 28,000 to 33,000 Location: Birmingham Bell Cornwall Recruitment are pleased to be hiring a Conflicts Analyst for a fantastic legal business in Birmingham. The company specialises in law and have offices all over t...

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Job Title: Conflicts Analyst Salary: 28,000 to 33,000 Location: Birmingham Bell Cornwall Recruitment are pleased to be hiring a Conflicts Analyst for a fantastic legal business in Birmingham. The company specialises in law and have offices all over t...

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Civil Litigator A Civil Litigator is required by a law firm based near Stafford, acting for a wide variety of both claimant and defendant work representing individuals and businesses in relation to matters including contractual disputes, counter frau...

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Complaints Specialist, Hinckley, Office based, 26,000 Are you someone who thrives on communicating and driving success? Do you work well under pressure with a positive "can-do" attitude? This could be for you This is a fantastic opportunity which req...

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Complaints Specialist Upto 26,000, Office based, Mon-Fri Hinckley, LE10 Do you have excellent communication skills and a desire to provide excellent customer service? Are you someone who enjoys working under pressure in a fast paced environment? Job ...

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Job Description: Job Title Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK) Location Birmingham Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated A...

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Claims Auditor We're looking for a highly motivated individual to facilitate audits in the end-to-end claims process ensuring that the business meets the level of quality and compliance. Conducting claims reviews and fact finding under the direction ...

Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...

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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...

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Passionate, Creative, Equal, Empowering and Sustainable Assertive Caseworker 37 hours per week - mainly Monday to Friday, with flexibility to work outside of office hours to attend meetings / business events as required 25,983.00 per annum Job Ref: A...