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4,620 Fraud Investigation Manager jobs

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  • £42,000 - £50,000 / Annum

  • Ground Investigation (GI) Project Manager Business Unit: Infrastructure Services Location: Coventry Reports to: Operations Manager Role Overview A leading infrastructure services provider is seeking a Ground Investigation Project Manager to join their team in Coventry. This role is ideal for a ...

  • 💼 Permanent Role   🌍 Coventry, West Midlands   🕒 Posted: 20 days ago

  • £40,000 - £45,000 / Annum

  • Project Manager - Ground Investigation Project Manager / Ground Investigation / Drilling Location: West Yorkshire Industry: Ground Investigation Work Pattern: Permanent, full-time Salary: £40,000 - £45,000 Department: Ground Investigation The Role An excellent opportunity has ari...

  • 💼 Permanent Role   🌍 West Yorkshire   🕒 Posted: 12 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

  • £385 - £590 / Day

  • Ground Investigation Consultant We're looking for an experienced ground investigation professional to join a multidisciplinary company. You'll manage and supervise ground investigations, collect and interpret site and lab data, and produce technical reports across infrastructure sectors inc...

  • 💼 Contract Role   🌍 Bristol   🕒 Posted: a day ago

  • £350 - £395 / Day

  • Ground Investigation Engineer Duration: 6-months Locations: Site based, Glasgow and Edinburgh Rate: £350 - £395 p/d (inside IR35) Our client is a leading engineering and design consultancy that specialises in a range of sectors, notably civil engineering. They currently require a Ground...

  • 💼 Contract Role   🌍 Glasgow   🕒 Posted: 19 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

  • £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: 20 hours 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

  • £ Competitive Salary

  • Our client is a leader in offering enabling works packages, providing a range of services from consultancy and site investigation through to remediation, earthworks and waste treatment. They work with a diverse range of industry leading clients with 80% of their workload retained from this base as t...

  • 💼 Permanent Role   🌍 Gloucester, Gloucestershire   🕒 Posted: a month ago

  • £27,000 - £32,000 / Annum

  • Geo-Environmental Consultant Reference: BY(phone number removed) Location: Crawley Salary: £27,000 - £32,000 This is a brilliant opportunity for an enthusiastic Geo-Environmental Consultant to join an expanding team of Ground Investigation specialists on a range of projects around th...

  • 💼 Permanent Role   🌍 Crawley, West Sussex   🕒 Posted: 12 days 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

  • £27,000 - £32,000 / Annum

  • Engineering Geologist Location: Cheshire Reference: BY (phone number removed) Salary: £27,000 - £32,000. Are you a Geo-Environmental or Geotechnical Engineer looking for a new, exciting and technically challenging position in ground investigation and contaminated land? This civil, s...

  • 💼 Permanent Role   🌍 Cheshire   🕒 Posted: a day ago

  • £28,000 - £35,000 / Annum

  • Geotechnical Engineer Reference: BY(phone number removed) Location: Edinburgh Salary: £28,000 - £35,000 Are you Geotechnical or Geo-Environmental Engineer looking for your next role in the ground investigation industry? An excellent opportunity for a geotechnical engineer to join a t...

  • 💼 Permanent Role   🌍 Edinburgh   🕒 Posted: 13 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

  • £40,000 - £45,000 / Annum

  • Job title: Senior Geotechnical Engineer Location: York Salary: £40,000 - £45,000 Are you a Senior Geotechnical Engineer looking for an exciting new opportunity? Are you looking for a role where you can help develop a team of ground investigation and design engineers? A new opportun...

  • 💼 Permanent Role   🌍 York, North Yorkshire   🕒 Posted: 15 days ago

  • £27,000 - £31,000 / Annum

  • Geo-Environmental Consultant Location: Cheshire Reference:BY(phone number removed) Salary: £27,000 - £31,000. Are you a Geo-Environmental Consultant looking for a new, exciting and technically challenging position in ground investigation and contaminated land? This geo-environmental...

  • 💼 Permanent Role   🌍 Cheshire   🕒 Posted: 14 days ago

  • £35,000 - £42,000 / Annum

  • Senior Geo-Environmental Consultant Reference: BY(phone number removed) Location: Northampton Salary: £35,000 - £42,000 This is a great opportunity for an experienced Geo-Environmental or Contaminated Land Consultant to join a team of ground investigation consultants in the Northampt...

  • 💼 Permanent Role   🌍 Northampton, Northamptonshire   🕒 Posted: 21 days ago

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