Fraud Investigator Jobs

Responsible for end to end investigation and management of claims fraud referrals to achieve a cost efficient conclusion and minimal financial loss to the company Demonstrated expertise in fraud investigation Directly managing a The...

HMRCs Fraud Investigation Service (FIS) is responsible for the Departments civil and criminal investigations. FIS provides HMRC with an effective investigation arm to enforce the Departments compliance policies. This enables the...

Qualifications Applicants must be accredited Government Counter Fraud Professionals holding one or more of the following qualifications: BTEC Level 3 Advanced Diploma in Enforcement (Criminal Investigation/Investigation) BTEC...

HMRCs Fraud Investigation Service (FIS) is responsible for the departments 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...

B Current Fraud Investigation Service (FIS) You must have one of the following: Completed Criminal Investigation Foundation (CIF) training or precursor and passed the TAP, or Completed the Counter Fraud Investigator Apprenticeship C...