Fraud Investigator Jobs in Berkshire

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Search results - Fraud Investigator Jobs in Berkshire

Remote Senior Financial Crime Business Banking Investigator

Monzo-Reading-yesterday

Customer Operations Team: The Shield of Monzo Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money...

Criminal Defence Solicitor

Sellick Partnership Limited - Private Practice-Slough-yesterday

/n • Advising and representing clients at PACE interviews. /n • Magistrates' Court advocacy. /n • Crown Court litigation. /n • Police station attendance and representation. /n • Handling privately funded investigations and criminal defence...

Remote Team Manager, Financial Crime, AML

Referrals Only-Reading-today

for financial crime investigators and contributing to hiring decisions. • Chairing employee relations cases and making decisions consistent with Monzo’s values. 🤩 We’d love to hear from you if… • You have at a solid foundation of financial crime/ AML/ fraud...

ASB Officer

Reed-Slough-reed.co.uk-2 days ago

to join a Housing Association based in South London, ideally based in Croydon. Day-to-day of the role: • Oversee and enhance strategies to manage and prevent anti-social behaviour (ASB) and fraud within tenancies. • Conduct regular reviews and audits...

Remote FIU Analyst (Europe)

Moonpay-Reading-today

or expected behaviour. • Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators. • Independently conduct open source searches as applicable...

Private Client Crime Lawyer

Origin Legal-Reading-totallylegal.com-1 week ago

Lawyer you will be involved in privately funded defence in investigations, regulatory work, fraud, and historic cases. This role offers the chance to develop a practice aligned with your strengths, while also playing a part in the growth of the wider team...

Remote FIU Analyst (Europe)

Moonpay-Slough-yesterday

Senior/Principal Consultant – Fraud Risk Services

RSM-Reading-theguardian.com-1 month ago

risk and governance, forensic and investigation services and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their strategic goals and empower our people to make an impact and develop their own...

Remote Senior Financial Crime Business Banking Investigator

Monzo-England-today

ASB Officer

Sellick Partnership-England-yesterday

part of the team and to take pride in delivering an excellent Anti-Social Behaviour and Tenancy Fraud enforcement service across all properties Duties of the ASB Officer, will include: Managing a caseload of complex and high-risk ASB cases, taking...

German speaking Analyst - Due Diligence - UK Based

TenIntelligence-England-yesterday

winning company, is looking for an Analyst to join our growing due diligence Team, located at our Kent HQ in Kings Hill. Working in an investigation and protection consultancy, recognised for our diligence, excellence and integrity, we are looking...

2nd Line Risk Partner

England-cv-library.co.uk-4 days ago

including detection, prevention, investigation, and reporting. Monitor emerging fraud trends and recommend proactive mitigation. Build strong relationships with senior leaders, first-line teams, and outsourced partners. Present clear risk insights...

Senior Site Reliability Engineer

Experian Ltd-England-yesterday

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing...

Private Client Crime Lawyer

Origin Legal-Newbury-totallylegal.com-1 week ago

Tenancy Enforcement Lead (ASB Officer)

Reed-Slough-reed.co.uk-3 weeks ago

on formal enforcement action, including preparation for court proceedings • Represent the organisation in County Court, supporting witnesses where required • Investigate and manage tenancy fraud cases • Provide specialist advice, guidance, and case support...