Fraud Investigator Job

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Home Based Motor Engineer

Peterborough - Part
My client is currently recruiting for a Home Based Motor Engineer covering Peterborough/Norwich Area Job Purpose To control the claims cost of reinstating accident damaged vehicles, provide a quality engineering resource to the claims department and ensure customer service level agreements are maintained. Main Responsibilities Carry out vehicle inspections to confirm viability of repair, control of repair costs, and correct repair methods used. Ensure claims staff receive fast, accurate information regarding claim Vehicles, in line with their operational objectives. Develop communication...
04-02-2012 - check4jobs.com save
 

Internal Auditor

Permanent
07-02-2012 - check4jobs.com save
 

Internal Audit Manager

Well - Experienced - Part

This world leading commercial group is looking for an Internal Audit team leader to join their International Internal Audit division in Geneva, Switzerland.
As part of their continued expansion of their multicultural team they are looking for an experienced individual to lead their audit team on a variety of financial and operational assignments across their diverse operations.

The majority of your role will dedicated to overseeing and data and assessing the level of compliance with applicable procedures, adequacy of controls, efficiency and effectiveness of operations and...

03-02-2012 - check4jobs.com save
 

Senior Internal Auditor

Well - Experienced

This leading global commercial business with significant operations spread across the Americas, Europe and Asia is looking for a highly skilled Czech speaking Internal Auditor to join their European Audit team covering all their manufacturing locations across Europe.

Working in a small, multicultural, team your position will be focussed on undertaking internal control as well as operational reviews, working on business process projects and SOX reviews as well as undertaking a variety of special projects such as fraud investigations, due diligence and post acquisition reviews.

03-02-2012 - check4jobs.com save
 

Internal Auditor-Financial Services

Well - Permanent - Experienced
03-02-2012 - check4jobs.com save
 

Assistant Manager - Electronic Disclosure and Computer Forensics

Birmingham - Full-time
Assistant Manager - Electronic Disclosure and Computer Forensics Location: Birmingham, Midlands Birmingham, Midlands Firm Service: Corporate Finance Reference Code: 53838 Type of Position: Full-time Job Description Assistant Manager - Electronic Disclosure and Computer Forensics This is your opportunity to join Deloitte's growing regional Analytic & Forensic Technology team.  The Forensic team is a national practice dealing with a huge variety of global fraud, corruption and regulatory investigations.  As the technical expert you will work alongside our forensic investigation teams on a...
02-02-2012 - experteer.co.uk save
 

Recoveries Analyst - United Kingdom - - Jobs From Blue

Tiptree - Full
Brief Description: Betfair requires a Recoveries Analyst to identify and investigate customers fraudulently evading premium charges and to help the Pricing team recover underpaid charges. The successful candidate will work closely with the Fraud and Pricing teams to build up the technical and analytical skills required to undertake this crucial role. The Recoveries Analyst will liaise with customer-facing teams in order to effectively communicate with customers suspected of fraud. Description Locate and identify customers looking to evade the Premium Charge. Suspend or close customer accounts...
31-01-2012 - jobsfromblue.com save
 

Banking and Regulatory Litigator, Magic Circle, Lo

Well - Experienced
An experienced banking litigator is sought for this top rated Magic Circle practice. They have a pre-eminent reputation for advising on banking and finance-related disputes also have a wealth of experience in dealing with non-contentious finance matters as well as investigations, insolvency and multi-jurisdictional banking litigation. Those lawyers with experience of regulatory and internal investigations are encouraged to apply and experience of advising clients with respect to international anti-corruption law is also an advantage. Familiarity with civil and criminal fraud is likewise...
28-01-2012 - simplylawjobs.com save
 

Internal Audit Director

Well - Experienced - Full

This leading International group, with diverse operations across the globe is looking for a highly skilled and experienced Internal Audit Director to oversee their EMEA Internal Audit team.
Working closely with senior management your role will be focused on overseeing the division, having full strategic and management responsibility for the team of experienced professionals as well as setting the overall direction and agenda for the Internal Audit division across this regional location.
You will be involved in overseeing special projects and investigations as and when required....

29-01-2012 - check4jobs.com save
 

Internal Auditor – Birmingham – up to £36,000

Birmingham
Internal Auditor - Birmingham - up to £36,000 Our client are a leading financial services organisation based in the heart of Birmingham and they are seeking an Internal Auditor to assist managers to maintain and improve their management of business risks Job Role: *To carry out risk based-audits as instructed by the Corporate Audit Manager *Determine the extent and nature of risks through a comprehensive business review; *Document systems in order to establish how the operational and financial risk is limited in the style adopted by Corporate Audit; *Test the controls identified *Report...
04-02-2012 - check4jobs.com save
 

Senior Internal Auditor

Well - Experienced

This leading global commercial business with significant operations spread across the Americas, Europe and Asia is looking for a highly skilled Internal Auditor to join their international Audit team.

Working in a multicultural, team your position will be focussed on undertaking internal control as well as operational reviews, working on business process projects and SOX reviews as well as undertaking a variety of special projects such as fraud investigations, due diligence and post acquisition reviews.
This position would ideally suit an external auditor looking to gain a first...

03-02-2012 - check4jobs.com save
 

Manager - Electronic Disclosure and Computer Forensics

Birmingham - Full-time
Manager - Electronic Disclosure and Computer Forensics   Location: Birmingham, Midlands Birmingham, Midlands Firm Service: Corporate Finance Reference Code: 54034 Type of Position: Full-time Job Description Manager - Electronic Disclosure & Computer Forensics   This is your opportunity to join Deloitte's growing regional Analytic & Forensic Technology team.  The Forensic team is a national practice dealing with a huge variety of global fraud, corruption and regulatory investigations.  As the technical expert you will work alongside our forensic investigation teams on a variety of projects.  No...
03-02-2012 - experteer.co.uk save
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fraud investigator job
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