20/05/2024 | Fulltime | City of London | CV-Library | £32,000 / Year Fraud Investigator - London £32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm
Save for laterRegister your CV06/06/2024 | Fulltime | Richmond upon Thames | CV-LibraryIntelligence Investigator - Corporate Investigations Location Twickenham, London (Office based for first 3 months, then 1 day home working a week after probation) Main Purpose We are seeking a skilled and detail-oriented Intelligence Investigator to join our dynamic Corporate Investigations
Save for laterRegister your CV06/06/2024 | Fulltime | Richmond upon Thames | CV-LibraryIntelligence Investigator – Corporate Investigations for a client based in Twickenham, West London. Job Summary We are seeking a skilled and detail-oriented Intelligence Investigator to join a dynamic Corporate Investigations and Business Intelligence Team. As an Investigator, you will play
Save for laterRegister your CV05/06/2024 | Fulltime | Farnborough | CV-Library | £26,000 / Year External resources and assisting more experienced Fraud Investigators. Skills & Experience 2+ of experience in a FinTech or Fraud Prevention environment Experience within a similar role in a Financial Institution Experience in card processing is essential Basic Excel skills (training will be provided
Save for laterRegister your CV30/05/2024 | Fulltime | London | CV-Library | £61,253 / Year investigations into the most serious tax frauds and tax crime, utilizing your expertise to tackle complex cases and ensuring tax compliance and integrity. Large Business (LB) Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation
Save for laterRegister your CV30/05/2024 | Fulltime | Liverpool | CV-Library | £54,439 / Year investigations into the most serious tax frauds and tax crime, utilizing your expertise to tackle complex cases and ensuring tax compliance and integrity. Large Business (LB) Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation
Save for laterRegister your CV30/05/2024 | Fulltime | Manchester | CV-Library | £54,439 / Year investigations into the most serious tax frauds and tax crime, utilizing your expertise to tackle complex cases and ensuring tax compliance and integrity. Large Business (LB) Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation
Save for laterRegister your CV30/05/2024 | Fulltime | Leeds | CV-Library | £54,439 / Year investigations into the most serious tax frauds and tax crime, utilizing your expertise to tackle complex cases and ensuring tax compliance and integrity. Large Business (LB) Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation
Save for laterRegister your CV30/05/2024 | Fulltime | Newcastle upon Tyne | CV-Library | £54,439 / Year investigations into the most serious tax frauds and tax crime, utilizing your expertise to tackle complex cases and ensuring tax compliance and integrity. Large Business (LB) Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation
Save for laterRegister your CV24/05/2024 | Fulltime | Barnsley | CV-LibraryAnd determining - taking the appropriate course of action (e.g. no action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g. Academy - Enterprise, investigate (which may include interviewing under caution and preparation of court papers). Also, supporting with the NFI
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