Insolvency Fraud Investigator

Senior Fraud InvestigatorLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists seek an experienced Senior Fraud Investigator for a leading insolvency practice.Key Responsibilities:Manage multiple complex cases for fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and implement effective...

Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists is seeking an experienced Insolvency Investigator to join their team.Key Responsibilities:Manage multiple cases involving complex investigations into fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and progress the selected candidate into...

Expertise in Insolvency InvestigationsLevitate Recruitment is seeking a seasoned Insolvency Investigations Manager to join our team. This is an exciting opportunity to leverage your expertise in managing complex insolvency cases and developing a small team.Key Responsibilities: Oversee a portfolio of cases across various industry sectors. Conduct in-depth...

Company Overview:Levitate Recruitment, a leading accountancy and insolvency recruitment specialist, is seeking an experienced Insolvency Investigations Manager to join their team.This role offers a unique opportunity for a professional with expertise in investigating complex cases of fraudulent trading in the UK and overseas territories.

Investigations ExpertiseLevitate Recruitment is currently working with a leading Insolvency Specialist who is looking for a specialist to join their growing Investigations team.Role:Managing multiple cases that require complex investigation for all areas of fraudulent trading both within the UK and in overseas territories.ACA/ACCA and/or CPI and/or JIEB...

Unlocking Success in Insolvency InvestigationsLevitate Recruitment is seeking an experienced Insolvency Investigations Manager to lead complex cases involving fraudulent trading in the UK and overseas territories.Manage multiple cases requiring in-depth investigation and analysis.Develop and implement strategies to identify and prevent fraudulent...

About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

Company OverviewLevitate Recruitment is a leading recruitment agency specializing in Accountancy and Insolvency positions.Job DescriptionWe are currently working with a prominent Insolvency Specialist seeking a skilled Insolvency Investigator to join their Investigations team. This role involves managing complex cases of fraudulent trading across multiple...

About the RoleStripe is a leading financial infrastructure platform that enables businesses to accept payments and grow their revenue. We're seeking an experienced fraud investigator to join our Risk Operations team.This role involves conducting complex data analysis to identify and mitigate large-scale distributed fraud attacks. You'll work closely with...

The Royal Borough of Greenwich seeks an experienced Anti-Fraud Investigator to work in a team of professionals.We require an investigator with a background in investigation work who is driven, determined and forward thinking. It is essential that candidates can demonstrate knowledge and experience of civil and criminal outcomes in relation to fraud...

About the RoleAs a Senior Rail Fraud Investigator with Great Western Railway, you will play a critical role in transforming the way people think about train travel. We are looking for an experienced investigator to join our team of over 6,000 people from diverse backgrounds. Your mission is to prevent, mitigate, deter, and detect prolific fare evasion and...

Gambit Search is partnering with a leading accountancy firm to recruit an Assistant Manager for their Contentious Insolvency team. The team handles complex insolvency cases, fraud investigations, and asset recovery for various clients, both cross-border and UK-based.The client is seeking an experienced Contentious Insolvency Assistant Manager to support the...

Unlocking Success in Contentious InsolvencyLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists is seeking a highly skilled Contentious Insolvency Specialist to join their London office.Cases will involve investigations, asset tracing, and recovery claims.The ideal candidate will have a strong understanding of contentious insolvency law...

Forensic Accountant - Disputes and ValuationsLevitate Recruitment is seeking an experienced Forensic Accountant to join their team in London. As a key member of the forensic accounting and investigations team, you will contribute to ongoing and new work covering a range of areas, including expert witness and advisory in disputes, fraud, criminal and...

Levitate Recruitment is currently working with a leading Insolvency specialist to find experienced Insolvency Administrators for their expanding London team.Key responsibilities include:Managing a caseload of Administrations, Creditors' Voluntary Liquidation and Members' Voluntary Liquidations from start to finish.Acting as the main point of contact on...

Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

The Fraud/Investigation Lead is a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud and investigations within the market. They are responsible for understanding and managing Vodafone's international voice & SMS fraud risk, aligned to Vodafone leadership and external...

We are seeking a highly skilled and experienced Counter Fraud Investigator to join our team at the Royal Borough of Greenwich. As an Anti-Fraud Investigator, you will play a key role in investigating complex and sensitive cases of fraud within the local authority.The ideal candidate for this position will have practical experience of planning and undertaking...

We are seeking a Fraud and Chargeback Investigations Lead to join our team at TPN Recruitment. The successful candidate will be responsible for reviewing and assessing chargeback claims, implementing fraud prevention tools, and staying up-to-date with the latest fraud trends.The ideal candidate will have experience with chargebacks, transaction monitoring,...