Fraud Investigator Jobs in Berkshire
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Search results - Fraud Investigator Jobs in Berkshire
BDO UK-Bracknell
crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal. You will cover disciplines such as anti-money laundering, fraud prevention, counter...
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Reed-Slough
to join the team and support the Head of Assurance in delivering the Internal Audit and Counter Fraud Plans. This role is ideal for someone with a background in public sector auditing, offering a varied portfolio that includes audit reviews, fraud...
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reed.co.uk -
American Express-England
expectations.
• Partner with business leadership to embed financial crime risk management into day-to-day operations, new product development, and client onboarding.
• Lead or support investigations of suspicious activity, coordinating with AML and fraud...
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American Express-England
targeted training and awareness initiatives across the business.
• Lead or participate in investigations or events involving suspicious activity, sanctions exposure, or internal fraud.
• Manage and mentor a small team (as applicable), driving accountability...
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