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Fraud Investigator Jobs in Birmingham

16 Fraud Investigator Jobs in Birmingham

Clyde & Co LLP

Ligitation Executive - Fraud

Clyde & Co LLP

Birmingham

The TeamOur fraud team is one of our fastest growing practic...WHJS1_UKTJ...

Full time

Posted
Love Finance

Account Manager

Love Finance

Birmingham

Upholding Operational Excellence: Adhere to operational standards and credit criteria, employing measures to prevent fraud and mitigate risks. Compliance Mastery: Ensure full adherence to lending and regulatory guidelines....

Full time

Posted

via Joblift

Joblift
Love Finance

Senior Sales Account Manager

Love Finance

Birmingham

Upholding Operational Excellence: Adhere to operational standards and credit criteria, employing measures to prevent fraud and mitigate risks. Compliance Mastery: Ensure full adherence to lending and regulatory guidelines....

Full time

Posted

via Joblift

Joblift
Movement8

Business Analyst - FinCrime / Financial Crime

Movement8

Birmingham

Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will need experience of delivering change and...

Full time

Posted

via Joblookup

Joblookup
William James Recruitment

Dispute Resolution Solicitor

William James Recruitment

Birmingham

Typically these include; contract claims, professional negligence, regulatory breaches and financial mis selling, fraud and asset tracing, shareholder claims and derivative actions, and increasingly contentious probate matters...

Full time

Posted

via Joblookup

Joblookup

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West Midlands Police

CDIU Intelligence Officer

West Midlands Police

Birmingham

£60,000 - £80,000

Please note This is a fixed term contract until March 2026 The Communications Data Investigator is an accredited Single Point of Contact (SPoC) trained to facilitate the lawful acquisition of communications data from The SPoC...

Full time

Posted

via Jobleads

Jobleads
Bristol-Myers Squibb

Medical Science Liaison, Cardiovascular (AL, MS, W-FL)

Bristol-Myers Squibb

Birmingham

£60,000 - £80,000

Support Interventional and Non Interventional Research (NIR) studies (e.g. identification and assessment of potential study sites) to facilitate patient recruitment and/or discussions around the safe and effective use of BMS Field...

Full time

Posted

via Jobleads

Jobleads
West Midlands Police

Assurance Manager

West Midlands Police

Birmingham

£60,000 - £80,000

Ensure security, prevent and detect fraud, and fix errors Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding advertising, ad clicks by bots), and ensure systems and It can...

Full time

Posted

via Jobleads

Jobleads
Deutsche Bank AG

Deputy Head of Financial Crime Operations (FCO)

Deutsche Bank AG

Birmingham

£60,000 - £80,000

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non contributory pension 30 days’ holiday...

Full time

Posted

via Jobleads

Jobleads
SF Recruitment

Senior Manager Forensic Accounting

SF Recruitment

Birmingham

£60,000 - £80,000

Duties of the role will include: Lead and manage forensic accounting investigations related to insurance claims, including but not limited to business interruption, loss of profits, and extra expense claims. Conduct thorough...

Full time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Birmingham! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

Deutsche Bank

Deputy Head of Financial Crime Operations (FCO) | Birmingham, UK | Hyb...

Deutsche Bank

Birmingham

£60,000 - £80,000

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non contributory pension 30 days holiday...

Full time

Posted

via Jobleads

Jobleads
Barclays

Legal Counsel, Cash Management / Payments Lawyer

Barclays

Birmingham

£60,000 - £80,000

This is an exciting opportunity to take part in activities as varied as opening branches in Europe, implementing Consumer Duty, providing cross border legal advice to support with business opportunities, developing new payment...

Full time

Posted

via Jobleads

Jobleads
Grist Legal Recruitment

Regulatory Solicitor/Barrister

Grist Legal Recruitment

Birmingham

£60,000 - £80,000

This includes presenting the full range of cases taken forward to hearing by professional regulators including those involving dishonesty, fraud, sexual misconduct and serious instances of deficient professional performance....

Full time

Posted

via Jobleads

Jobleads
Grist Legal Recruitment

Senior Barrister

Grist Legal Recruitment

Birmingham

£60,000 - £80,000

This includes presenting the full range of cases taken forward to hearing by professional regulators including those involving dishonesty, fraud, sexual misconduct and serious instances of deficient professional performance....

Full time

Posted

via Jobleads

Jobleads
BJSS

Audit Lead - Non Financial

BJSS

Birmingham

£60,000 - £80,000

Key Responsibilities: Plan effective auditing processes Audit and assess BJSS functions for accuracy and regulatory compliance Inspect internal systems and controls across the Delivery portfolio sales, client service and delivery...

Full time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Birmingham! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

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