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16 Fraud Examiner jobs

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  • Responsible for overall management and completion to root cause and corrective action of the internal audit process from start to finish for the site internal audits against internal schedules including BRC and Retailers COP Responsible for determining the internal audit scope and developing annual...

  • 💼 Permanent Role   🌍 Pontypool, Torfaen County Borough   🕒 Posted: 5 days ago

  • £50,000 - £60,000 / Annum

  • Venture Recruitment Partners are excited to be working with an international business based in Fareham. They are looking for an Internal Auditor to join them on a 12 month maternity cover FTC.  You will be working with multiple different areas of the business to help ensure internal controls a...

  • 💼 Contract Role   🌍 Fareham   🕒 Posted: 14 days ago

  • £45,000 - £45,000 / Annum

  • Bridge Examiner – Birmingham Or Coventry Region Sectors: Rail · Highways · Ports & Harbours Total Package: circa £56,000  Basic Salary: up to £45,000 Double matching pension Private medical cover Overtime opportunities Flexible benefits package  The ...

  • 💼 Permanent Role   🌍 Birmingham   🕒 Posted: 22 days ago

  • £47,255 - £55,959 / Annum

  • Do you have expertise in fraud risk management and assurance? Want to help shape a leading counter-fraud function in a major national infrastructure organisation? Salary: £47,255.80 to £55,595.60 Location: Birmingham, 3 days in the office per week. Occasional travel required (fully ...

  • 💼 Permanent Role   🌍 Birmingham   🕒 Posted: 4 days ago

  • £ Competitive Salary

  • The world's largest helicopter manufacturer and the UK's leading civil helicopter hub at Oxford Airport is looking for a B1.3 Type Training Instructor / Examiner to join the team. Main responsibilities To carry out Type Training Theoretical and Practical instructional duties for which th...

  • 💼 Permanent Role   🌍 Kidlington, Oxfordshire   🕒 Posted: 19 days ago

  • £30,371 - £30,371 / Annum

  • MB532: Vehicle Mechanic/Examiner Location: Kinloss, County Elgin Salary: £30,371 Working Hours: Monday to Friday 8.30am to 4.30pm Company Benefits: Generous holiday allowance, Matched contribution pension scheme, Life assurance, Employee share scheme, Employee shopping savings portal, Reservis...

  • 💼 Permanent Role   🌍 Kinloss   🕒 Posted: a month ago

  • £28,000 - £31,000 / Annum

  • We're looking for a proactive Financial Crime Officer to join a growing Operations team. In this role, you'll help protect members by investigating fraud, detecting suspicious activity, and preventing financial crime. You'll work across fraud investigations and financial crime monitoring...

  • 💼 Permanent Role   🌍 Cardiff   🕒 Posted: 21 hours ago

  • £ Competitive Salary

  • B1.3 Type Training Instructor / Examiner Location: Oxford Salary: Competitive Working hours: 40hr/Onsite. The Role An opportunity has arisen for a Part-147 Aircraft Engineering B1.3 Mechanical Instructor / Examiner / Practical Assessor to join the training team. This role involves delivering...

  • 💼 Permanent Role   🌍 Oxford, Oxfordshire   🕒 Posted: 21 days ago

  • £254 - £254 / Day

  • As a Tenancy Investigator, you will play a crucial role in protecting the Council's social housing stock for those in genuine need. You will be responsible for providing a comprehensive investigation service into cases of tenancy fraud within the borough. Working with minimal supervision, your ...

  • 💼 Temporary Role   🌍 Hackney, London   🕒 Posted: a day ago

  • £36,857 - £43,355 / Annum

  • Looking to grow your counter-fraud career within a supportive, high-impact team? Want to gain experience on investigations that shape the future of how major infrastructure projects protect public funds? Salary: £36,857.50 to £43,355 Location: Birmingham, in office 3 days per week. ...

  • 💼 Permanent Role   🌍 Birmingham   🕒 Posted: 4 days ago

  • £18.81 - £20.81 / Hour

  • Preferably the candidate with have experience in the National Fraud Initiative and use of the NFI portal and carrying out investigations. The JD refers to PSIAS - this is now the GIAS EXPERIENCE AND EDUCATION Part-qualified CIPFA (diploma level) or equivalent CCAB.or Holding one of the following ...

  • 💼 Contract Role   🌍 LL11, Wrexham, Clwyd   🕒 Posted: 25 days ago

  • £ Competitive Salary

  • TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of secto...

  • 💼 Permanent Role   🌍 Alderley Edge   🕒 Posted: 11 days ago

  • £ Competitive Salary

  • TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of secto...

  • 💼 Permanent Role   🌍 Leeds   🕒 Posted: 4 days ago

  • £ Competitive Salary

  • TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of secto...

  • 💼 Permanent Role   🌍 Leeds   🕒 Posted: 4 days ago

  • £ Competitive Salary

  • TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of secto...

  • 💼 Permanent Role   🌍 Leeds   🕒 Posted: 6 days ago

  • £35 - £35 / Hour

  • Recent UK experience, must have undertaken an accredited course approved by The faculty of forensic and legal medicine (FFLM) 37.5 hours per week and up to 16 hours on call. Included 1 flight their and 1 flight back anf accommodation costs arounf £689 per month

  • 💼 Contract Role   🌍 IM1, Crosby, Isle of Man   🕒 Posted: 15 days ago

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