Fraud Investigator Lawyer

Fraud Officer Role OverviewMidland Heart is seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.This is a new role that will strengthen our investigatory capabilities across the organisation, as well as building strong relationships...

At Clyde & Co, we are seeking a highly motivated and experienced Fraud Lawyer to join our team in Birmingham. As a Fraud Lawyer with our firm, you will have the opportunity to work on a wide range of complex fraud cases, utilizing your expertise to help clients achieve their goals.About the RoleThis exciting opportunity will see you working as part of a...

At Goldman Sachs, we are seeking a skilled Consumer Fraud Investigator to join our team.About the RoleThis role is responsible for investigating and resolving cases of suspected consumer fraud. The ideal candidate will have experience in fraud detection and prevention, as well as strong analytical and problem-solving skills.ResponsibilitiesReview alerts...

Job PurposeTo play a pivotal role in delivering reactive assignments across a diverse client base, serving as a lead consultant in the delivery of investigations and linked assignments. This involves working independently or as part of a team, with varying project or assignment requirements. As a client-facing role, the ability to act as an ambassador for...

Fraud Investigations Team LeadWeAreTechWomen is seeking an experienced Fraud Investigations Team Lead to join our team. As a key member of our fraud prevention team, you will be responsible for leading a team of fraud specialists in identifying and preventing fraudulent activities.Key Responsibilities:Lead a team of 12-15 fraud specialists in identifying and...

About ConsultingConsulting is a key part of RSM's growth strategy, bringing together multiple teams to provide client-centric solutions. Our Consulting team has a major role to play in driving forward the firm's growth, with over 1,700 people delivering almost £200m revenue.Job PurposeTo play a key role in delivering reactive assignments across a diverse...

At Stride Resource Management Ltd, we are seeking a highly skilled Fraud Investigation Specialist to join our team in the UK.The ideal candidate will possess excellent analytical skills and be able to conduct thorough desktop investigations, complete Investigative Tele Interviews, and maintain accurate records. They must also have the ability to work...

We are currently seeking a skilled Motor Fraud Investigator to join our established team working remotely. As a Senior Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision.Main Responsibilities:Conducting desktop investigations to identify potential...

Fraud Investigations Team ManagerAt Goldman Sachs, we're committed to fostering a culture of excellence and integrity. As a Fraud Investigations Team Manager, you'll play a critical role in leading our team of Fraud Specialists in identifying and preventing fraudulent activity. Your expertise will be essential in developing and implementing effective fraud...

We are seeking an experienced Senior Consultant – Reactive Investigations to join our team at RSM. As a key member of our Risk Assurance department, you will play a crucial role in delivering reactive assignments across a diverse client base.About the RoleThe successful candidate will be responsible for leading investigations and linked assignments,...

Fraud Investigations Team Manager RoleAt Goldman Sachs, we are seeking an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists. As a key member of our team, you will be responsible for leading, motivating, and developing a team of 12-15 primarily hybrid Specialist Fraud Agents.Key Responsibilities:Ensure team...

Join Goldman Sachs Bank AG as a Fraud Investigations Team Lead and take on a challenging role in our Asset & Wealth Management division. As a key member of our Digital Operations team, you will be responsible for leading a team of Specialist Fraud Agents and developing strategies to prevent fraud.Key Responsibilities:Lead a team of 12-15 Specialist Fraud...

We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision. You will demonstrate strong technical competency and effective record-keeping skills, ensuring...

We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.You will demonstrate strong technical competency and effective record-keeping skills,...

Fraud Investigations Team Manager RoleWe are seeking an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists. As a Fraud Investigations Team Manager, you will be responsible for leading, motivating, and developing a team of 12-15 Fraud Specialists. You will ensure that team performance expectations are met by coaching...

Key Job PurposeTo play a crucial role in delivering reactive assignments across a diverse client base. This involves being a lead consultant in delivering investigations and linked assignments.Working periods alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client-facing role where an...

We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision.You will demonstrate strong technical competency and effective record-keeping skills, ensuring...

We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.You will demonstrate strong technical competency and effective record-keeping skills,...

Fraud Investigations Team ManagerAt Goldman Sachs, we're looking for an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists. As a key member of our team, you'll be responsible for leading, motivating, and developing a team of 12-15 Fraud Specialists.Key Responsibilities:Lead and motivate a team of Fraud Specialists to...

We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our team, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.Key Responsibilities:Conducting thorough desktop investigations to identify potential...