Senior Fraud Investigator

A major local council has an urgent requirement for an Interim Fraud Investigator. Duration: 3 months potential for further extension Pay rate: £250 Umbrella p/d Location: Bristol Hybrid working DBS required: Basic DBS Under the direction of the Audit Manager or Senior Investigator, investigate possible internal and external frauds against the Local...

A major local council has an urgent requirement for an Interim Fraud Investigator. Duration: 3 months potential for further extension Pay rate: £250 Umbrella p/d Location: Bristol Hybrid working DBS required: Basic DBS Under the direction of the Audit Manager or Senior Investigator, investigate possible internal and external frauds against the Local...

This is an exciting opportunity to gain excellent skills and invaluable experience within the Council’s busy ‘Counter Fraud and Investigations Team’ whilst studying for a professional fraud investigation qualification. Local Authorities are a target for fraud and every loss to fraud is taking money away from valuable public services, you could help in...

Curve was founded with a rebellious spirit, and a lofty vision; to truly simplify your finances, so you can focus on what matters most in life. That’s why Curve puts your finances simply at your fingertips, so you can make smart choices on how to spend, send, see and save your money. We help you control your financial life, so you can go out and live the...

Associate - Disputes - International law firm - Bristol. Our international law firm client are looking to recruit an Associate to join their Disputes & Investigations team in Bristol. The team handle a full range of high-value, complex commercial disputes, including contentious banking and finance matters, insolvency litigation, contentious regulatory...

**Details**: **Reference number**: - 345569**Salary**: - £24,278**Job grade**: - Administrative Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

**Details**: **Reference number**: - 291332**Salary**: - £61,710 - £90,000- **Job grade**: - Grade 6**Contract type**: - Permanent**Business area**: - GDS - Identity Services**Type of role**: - Digital**Working pattern**: - Flexible working, Full-time, Job share, Part-time, Compressed Hours**Number of jobs available**: - 1Contents Location About...

Establish your expertise in corporate crime and investigations with a leading Bristol firm.Become part of a top-tier team boasting one of the premier corporate crime teams in the City, handling serious fraud & money laundering, bribery & corruption, sanctions & export controls, corporate manslaughter, health & safety, inquests & inquiries, and the recovery...

We are recruiting for an Associate to join our market-leading financial services disputes and investigations (FSDI) team in Bristol. Our FSDI team is one of the UK's largest teams in the field of financial services litigation, comprising over 150 people across our offices in Bristol, Manchester, London, Belfast and Glasgow. We are rated by Chambers as being...

Head of Forensic Investigations **Salary**: £110,000 - £125,000 We have a fantastic opportunity for a Head of Forensic Investigations to join our Senior Leadership Team. This is a great job for someone with previous experience gained from working within a large sophisticated and nuanced environment! A bit about the job: Under the guidance of the...

About the RoleWe are recruiting a Senior Associate to join our Property and Casualty team in Bristol. As a Senior Associate, you will be responsible for advising and representing clients on complex coverage matters, including fraud and claims arising under the Insurance Act 2015 and CIDRA 2012.You will be working closely with our team to negotiate and...

About the RoleWe are looking for an experienced Senior Geo-Environmental Engineer to join our team in Bristol. As a key member of our Ground Investigation department, you will be responsible for overseeing interpretive reports, liaising with clients, and training junior team members.This is an excellent opportunity for someone who wants to progress their...

A top-ranked team of public inquiries, investigations, and inquests specialists is seeking a Senior Associate with at least 6 years PQE to contribute to high-impact work of national and international significance in Bristol.This role offers the opportunity to work with leading lawyers and partners who are experts in handling complex and high-profile cases,...

Job Title: Senior Defendant Claims SolicitorWe are seeking a highly experienced lawyer to join our Property Damage team as a Senior Defendant Claims Solicitor. The ideal candidate will have c.1 year PQE with experience of working on high value defendant property damage claims on behalf of insurers.As a Senior Defendant Claims Solicitor, you will have the...

**Description of business unit**: Customer Relations is a centralised business unit that provides support to customers who have felt the need to complain, require access to their data (GDPR) or need to register a bereavement. This particular role sits within our Lending Complaint Team which is responsible for investigating and responding to complaints from...

**Description of business unit**: Customer Relations is a centralised business unit that provides support to customers who have felt the need to complain, require access to their data (GDPR) or need to register a bereavement. This particular role sits within our Lending Complaint Team which is responsible for investigating and responding to complaints from...

About the RoleOur client, a leading international law firm in Bristol, seeks an experienced Senior Associate to join their dynamic Insurance Group. The successful candidate will have a minimum of 6 years PQE and expertise in property insurance.This is a fantastic opportunity to work with high-profile clients, handling intricate coverage issues, including...

About the RoleThis solicitor will handle high-profile commercial litigation, contractual disputes, corporate/shareholder disagreements, fraud, insurance claims, and financial services disputes. The ideal candidate has a background in Insurance Policyholder Disputes and experience handling commercial disputes, including professional negligence, commercial...

Job DescriptionAs a Senior Commercial Litigation Lawyer at Legal News Wales, you will be responsible for handling a range of high-profile commercial litigation cases across various sectors. Your key duties will include:• Handling contractual disputes• Managing corporate/shareholder disputes• Conducting professional negligence investigations•...

Key ResponsibilitiesConduct ground investigations and environmental monitoring activitiesAnalyze data and write detailed reportsCollaborate with the team to deliver projects on time and within budgetDevelop and maintain relationships with clients and stakeholdersThe ideal candidate will possess 1-2 years of experience in a related field, an interest in...