Fraud Investigator Jobs in City of London
1 - 15 of 21
Search results - Fraud Investigator Jobs in City of London
Henderson Scott-City of London
lead and develop a high-profile practice advising corporates, financial institutions, and individuals on all aspects of white collar fraud, investigations, regulatory enforcement, and asset tracing/recovery.
• Manage complex, multi-jurisdictional global...
William James Recruitment-City of London
a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors.
The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations...
joblookup.com -
City of London
a team of four AVPs, providing oversight and acting as the primary contact in the team lead's absence.
• Investigate with Expertise: Personally lead and conduct intricate investigations into money laundering, fraud, bribery, corruption, and other...
cv-library.co.uk -
William James Recruitment-City of London
The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations.
The team has particular expertise in dealing with high value enforcement actions...
Pure Resourcing Limited-City of London
Candidates must have proven experience in a dedicated mortgage compliance role including areas such as Anti Money Laundering, Fraud Prevention and Consumer Duty.
The is a great opportunity to join a thriving business offering genuine career progression...
Greybridge Search & Selection-City of London
are looking for a talented Data Scientist with strong experience in GenAI / NLP to join them on a contract basis
As an Data Scientist you will be working on NLP applications for risk, fraud, and investigation products. Your job will be to:
• Experiment...
joblookup.com -
City of London
customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring security systems
• Key holding...
cv-library.co.uk -
William James Recruitment-City of London
various sectors. The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations.
The team has particular expertise in dealing with high value...
Jameson Legal-City of London
Criminal Defence role.
Our client specialises in business crime and fraud, regulatory litigation, extradition and general criminal work. The optimal candidate will have a practice which is predominantly FCA cases, ideally with the FCA’s supervisory...
joblookup.com -
City of London
of their game to help us tackle them head-on.
About the Role
In this challenging yet rewarding position, you will lead investigations into tenancy fraud, manage high-level anti-social behaviour (ASB) cases, and enforce tenancy conditions across our general needs...
cv-library.co.uk -
CapeClarke-City of London
and corruption, trust and commercial litigation, corporate investigations, criminal antitrust, cross border issues, economic sanctions, financial regulation, fraud, international asset-tracing, and tax investigations.
The ideal lawyer will have a minimum of 2...
joblookup.com -
City of London
patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents...
cv-library.co.uk -
Cameron Kennedy-City of London
the fraud investigation register and all related documentation.
• Draft disclosures for submission to law enforcement agencies.
• Keep accurate records of all internal SARs and disclosures.
• Assist with financial crime review audits and 2LOD assurance...
joblookup.com -
Elevate-England
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
City of London
standard setting meetings and disciplinary investigations.
• Happy working a shift pattern consisting of the following times: 06:00 to 14:30, 09:30 to 18:00, 14:00 to 22:30.
• First class customer care skills with a passion for service excellence...
cv-library.co.uk -
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