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Fraud investigator Jobs in Birmingham (West Midlands) (within 0 miles)

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Senior Fraud Investigator

Birmingham (West Midlands) Russell Tobin Fraud investigator
10 March - This is a senior-level investigative role focused on complex corporate and non-benefit fraud cases, alongside mentoring junior …
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Marcus by Goldman Sachs, Fraud Operations Specialist, Birmingham

Birmingham (West Midlands) Operations specialist
2h ago - About the role As a Fraud Operations Specialist, you will be responsible for reviewing and dispositioning system ‑ generated alerts, …
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Financial Crime Team Manager - Spanish speaking

Birmingham (West Midlands) Euro London Spanish speaker
11 March - About the Team You’ll lead a team of around 12 Investigators working across key financial crime processes, including customer screening, transaction …
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Motor Fraud - Solicitor / Legal Executive / Litigation Executive

Birmingham (West Midlands) Bydand Recruitment Group Litigation executive
10 March - RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive …
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Marcus by Goldman Sachs, Fraud Operations Specialist, Birmingham

Birmingham (West Midlands) Goldman Sachs Operations specialist
9 March - About the role As a Fraud Operations Specialist, you will be responsible for reviewing and dispositioning system‑generated alerts, …
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Level 1 Transaction Monitoring Investigator

Birmingham (West Midlands) A637 DBOI Global Services (UK) Limited Investigator
7 March - Description : Job Title Level 1 Transaction Monitoring Investigator Location Birmingham Corporate Title No Corporate Title Deutsche Bank’s Anti‑Financial …
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Fraud & AML Support Specialist

Birmingham (West Midlands) FIS
5 March - A leading global technology provider in Birmingham is seeking a Fraud Support Associate. … In this role, you will monitor and …
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Motor Fraud Solicitor / Paralegal – Elite Casualty Team

Birmingham (West Midlands) DAC Beachcroft Solicitor
€42,500 a year
5 March - A leading legal services provider in Birmingham is seeking a Solicitor, CILEX Lawyer, or Experienced Paralegal to join their award-winning Fraud team. … …
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Paralegal

Birmingham (West Midlands) Eversheds Sutherland Paralegal
5 March - Our Team Our Financial Services Disputes and Investigations (FSDI) group advises clients in various key areas of work in the financial services sector – …
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Fraud Support Associate - Nights

Birmingham (West Midlands) FIS
5 March - You will be joining an existing team of Fraud Support Associates based within our Birmingham Office. … What You Will Be Doing Working as part of the team …
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Solicitor/CILEX Lawyer/Experienced Paralegal - Motor Fraud

Birmingham (West Midlands) DAC Beachcroft Solicitor
€42,500 a year
5 March - We’re expanding our market-leading Fraud team within CSG and looking for passionate legal professionals to be part of something exceptional, specifically …
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Enforcement Lawyer - Specialist in Data Management / Policy

Birmingham (West Midlands) Financial Reporting Council Data manager
€92,071.6 a year
5 March - As the UK Competent Authority for audit, the FRC’s Enforcement Division conducts investigations and takes enforcement action into breaches of audit standards …
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Interim Customer Master Data Manager

Birmingham (West Midlands) Hays Data manager
4 March - Fraud Prevention & Data Integrity * Take ownership of fraud prevention within Customer Master Data, ensuring records are accurately created and …
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Level 1 Transaction Monitoring Investigator

Birmingham (West Midlands) Deutsche Bank Investigator
1 March - Position Overview Level 1 Transaction Monitoring Investigator Location: Birmingham Corporate Title: No Corporate Title Deutsche Bank’s Anti‑Financial Crime …
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Senior Paralegal/NQ Solicitor - Fraud

Birmingham (West Midlands) DWF Law LLP Nq solicitor
€37,500 a year
1 March - DWF are currently seeking an experienced Senior Paralegal or Newly Qualified (NQ) Solicitor to join their award-winning Fraud team in Manchester or Birmingham. …
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Solicitor, Vehicle Hire Fraud - Flexible, Impactful Litigation

Birmingham (West Midlands) DAC Beachcroft LLP Solicitor
€42,500 a year
1 March - A leading law firm in Birmingham is seeking a Solicitor to join their Vehicle Hire Fraud team. … The successful candidate will manage a challenging …
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Solicitor/CILEX Lawyer/Experienced Paralegal - Vehicle Hire Fraud

Birmingham (West Midlands) DAC Beachcroft Solicitor
1 March - Overview Solicitor / CILEX Lawyer / Experienced Paralegal - Vehicle Hire Fraud. … We are expanding our market-leading Fraud team within …
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Solicitor - Vehicle Hire Fraud

Birmingham (West Midlands) DAC Beachcroft LLP Solicitor
€42,500 a year
1 March - Solicitor - Vehicle Hire Fraud Application Deadline: 3 April 2026 Department: CSG - Casualty (EL/PL / Complex Injury / Disease / Fraud / Motor …
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Solicitor - Commercial Litigation

Birmingham (West Midlands) FBC Manby Bowdler Commercial
28 February - Litigation team is led by two specialist partners, one specialising in property litigation and one in commercial litigation and arbitration and civil fraud …
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Paralegal - Coverage and Liability

Birmingham (West Midlands) DAC Beachcroft Paralegal
€30,000 a year
28 February - . * Claims involving issues arising under structural warranties * Investigating and defending allegations of fraud arising under property …
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Interim Customer Master Data Manager

Birmingham (West Midlands) Temporary Hays Data manager
27 February - Fraud Prevention & Data Integrity * Take ownership of fraud prevention within Customer Master Data, ensuring records are accurately created and …
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Solicitor / CILEX Lawyer / Experienced Paralegal - Property Fraud

Birmingham (West Midlands) DAC Beachcroft LLP Solicitor
€50,000 a year
27 February - Solicitor / CILEX Lawyer / Experienced Paralegal - Property Fraud Application Deadline: 28 November 2025 Department: CSG - Casualty (EL/PL / CAT PI / Disease / …
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Solicitor/CILEX Lawyer/Experienced Paralegal - Motor Fraud

Birmingham (West Midlands) DAC Beachcroft LLP Solicitor
€50,000 a year
27 February - Solicitor / CILEX Lawyer / Experienced Paralegal - Motor Fraud Application Deadline: 28 November 2025 Department: CSG - Casualty (EL/PL / CAT PI / Disease / …
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Solicitor/CILEX Lawyer/Experienced Paralegal - Property Fraud

Birmingham (West Midlands) DAC Beachcroft Solicitor
€50,000 a year
27 February - Solicitor / CILEX Lawyer / Experienced Paralegal - Property Fraud Join to apply for the Solicitor / CILEX Lawyer / Experienced Paralegal - Property …
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Level 1 Transaction Monitoring Investigator

Birmingham (West Midlands) Investigator
26 February - Job Description: Job Title Level 1 Transaction Monitoring Investigator Location Birmingham Corporate Title No Corporate Title Deutsche Bank’s Anti‑Financial …
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Credit Hire Personal Injury Solicitor

Birmingham (West Midlands) MPJ Recruitment Personal injury solicitor
18 February - Of litigated credit hire matters from issue through to trial * Defend motor claims including personal injury, property damage, credit hire, LVI and fraud …
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Restructuring Core Advisory (CPI/ACA) Analyst - Birmingham - School Leaver - August 2024

Birmingham (West Midlands) Analyst
24 January - All stakeholders in understanding and navigating the process; - Identifying and realising assets for the benefit of an insolvent estate; - Investigating …
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Senior Manager - Dispute Advisory Services

Birmingham (West Midlands) Kpmg Uk Manager
18 December - The Team: Dispute Advisory sits within our "Investigations & Compliance" team and helps clients to establish the facts in relation to an incident, loss or …
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