Fraud Examiner Jobs in London
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Search results - Fraud Examiner Jobs in London
New Development Bank-London
consistently program delivery standards in terms of quality/relevance.
Requirements
• Master’s degree in law, criminology, audit, accounting or closely related fields.
• Certified Fraud Examiner is desirable.
• At least 7 years of relevant experience...
IQVIA LLC-London
administration, compliance, or accounting
• Relevant auditing or compliance professional certifications, e.g., Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner (CFE)...
appcast.io -
NHS Counter Fraud Authority-London
stakeholders to examine anomalies and patterns within data which could be indicative of fraud, being responsible for delivery of their workstream, including collating data, defining, and developing methodologies and producing actionable insight across several...
healthjobsuk.com -
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 -
Kroo Bank Ltd-London
of our Financial Crime Detection Team, helping ensure tasks and responsibilities are managed smoothly.
• Investigate Suspicious Activity: Examine transaction monitoring alerts to detect and investigate potentially suspicious activities.
• Assist Team...
workable.com -
Provide CIC-Chelmsford, 31 mi from London
colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete your application...
healthjobsuk.com -
Provide CIC-Braintree, 39 mi from London
Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete your application or attending interview, please...
nursingnetuk.com -
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 -
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 -
Provide CIC-Chelmsford, 31 mi from London
staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete your application or attending interview, please contact...
healthjobsuk.com -
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