Job offers for Fraud Investigator jobs in Ireland

04/04/2024 | Fulltime | | United Kingdom | CV-Library | €31,000 - €32,000 / Year Fraud Investigator Location - Edinburgh Salary - £31,000 - £32,000 per year - Annual bonus Working Hours - Monday to Friday - 35 hours per week between 8am - 6pm Location - Edinburgh - Hybrid working after completion of training & probation period Search Consultancy is working in partnership

16/04/2024 | Fulltime | | United Kingdom | CV-Library | €25,082 / Year You a true sense of belonging, hear from some of our employees as they share their story about what it’s really like to work at HMRC. Visit our to watch the full series and come and discover your potential. About the Team HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s

12/04/2024 | Fulltime | | United Kingdom | CV-LibraryDo you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an Investigator to join their team. Griffins are a national firm of licensed insolvency practitioners, established

10/04/2024 | Fulltime | | United Kingdom | CV-LibraryJunior Insolvency Investigator to join their team. Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years' experience across all aspects of insolvency practice and law, both in the UK and across many global jurisdictions

04/04/2024 | Fulltime | | United Kingdom | CV-Library | €31,000 - €32,000 / Year As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers' accounts, recover

02/04/2024 | Fulltime | | United Kingdom | CV-Library | €23 - €28 / Hour Including complex areas involving the application of law and policy. · Take steps to ensure benefit expenditure is safeguarded and fraud is prevented and detected wherever possible. Work co-operatively with investigators, other staff and other organisations to tackle benefit fraud and other fraud, maintain

02/04/2024 | Fulltime | | United Kingdom | CV-LibraryA wide range of data from a variety of sources to assist in identifying fraud rings and their key entities & MO’s. You will also help to evaluate the threat to the business and direct investigations in line with company processes. Responsibilities Collate and validate intelligence and evaluate

28/03/2024 | Fulltime | | United Kingdom | CV-Library | €25 - €28 / Hour Possible. Work co-operatively with investigators, other staff and other organisations to tackle benefit fraud and other fraud, maintain standards of integrity as laid down in the Code of Conduct and Personal Standards of Behaviour. To work on all types of cases and accounts including complex areas