Fraud Examiner Jobs in Greater London
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Search results - Fraud Examiner Jobs in Greater London
Government Recruitment Service-London
to examine Covid PPE contracts, and the team leads on the department’s engagement with the Commissioner and the wider supporting team.
This role will include advising on the department's response to the Covid Counter-Fraud Commissioner's work to ensure...
dwp.gov.uk -
Investigo-London
activities to identify potential breaches such as market abuse and insider trading.
• Alert Analysis & Investigation: Examine and investigate alerts generated by systems, assessing trading patterns and market conditions.
• Detailed Reporting: Compile thorough...
IQVIA Argentina-London
professional certifications, e.g., Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner (CFE).
3. Life sciences outsourcing (e.g., CRO) experience.
Other
1. Travel...
appcast.io -
NHS Counter Fraud Authority-London
The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
IQVIA Argentina-London
Compliance and Ethics Professional (CCEP), Certified Fraud Examiner (CFE).
3. Life sciences outsourcing (e.g., CRO) experience.
Other
1. Travel up to 30% per year including international travel (post-pandemic).
2. Position is based in Europe.
IQVIA...
joblookup.com -
Kroo Bank Ltd-London
documentation.
Preferred Qualifications:
• Certifications in financial crime prevention, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
• Familiarity with financial crime detection tools and technologies.
• Prior...
workable.com -
NATIONAL AUDIT OFFICE-London
recent examples of our work:
• We examine the performance and costs of core public services across all areas of government, including:
• plans to improve urgent and emergency care services such as general practice and ambulance services;
• work to improve...
theguardian.com -
Kroo Bank Ltd-England
analytical tools to carefully examine transactions, identify any suspicious activities, and help implement strong protective measures.
What you’ll do:
• Monitor customer transactions using financial crime detection systems to identify potential fraud...
workable.com -
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