Fraud Investigator Jobs in City of London
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Search results - Fraud Investigator Jobs in City of London
Tata Consultancy Services-City of London
monitoring activities, ensuring alerts are reviewed and resolved in line with defined procedures
• Conduct detailed investigations into suspicious transactions, analysing account behaviour and identifying potential fraud, money laundering, or financial crime...
City of London
If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime Operations role you will be passionate...
cv-library.co.uk -
Jameson Legal.-City of London
corporate investigations, fraud and financial crime, sanctions, and regulatory matters, frequently with an international dimension.
You will take on a visible role within a close-knit, high-performing team, working directly with Partners and clients...
City of London
with regulatory requirements.
Conduct risk assessments to identify potential financial crime risks and recommend mitigating actions.
Oversee and manage anti-money laundering (AML) and fraud prevention programmes across the organisation.
Monitor and report...
cv-library.co.uk -
Language Matters-City of London
If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting...
reed.co.uk -
City of London
investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. This is an ideal role for someone with a strong background in Financial Crime screening for Fraud Detention, Regulatory Compliance, AML, Enhanced...
cv-library.co.uk -
Jameson Legal.-City of London
Civil fraud and asset tracing matters.
• Shareholder and joint venture disputes.
• Contentious trust and fiduciary matters.
• Investigations involving allegations of fraud, bribery, and corruption.
• International arbitration and related proceedings...
William James Recruitment-City of London
This role offers unparalleled exposure to high‑value, politically sensitive and multi‑jurisdictional work.
The firm is seeking a 3–5 PQE Solicitor with experience in Criminal fraud, AML, sanctions or financial crime investigations.
Success in this role...
Brimstone Consulting-City of London
areas:Forensic Accounting & Fraud
• (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk...
joblookup.com -
Waterhouse-Kern Associates-City of London
Investigate complex issues, pressure-test existing controls and support the resolution of fraud and financial crime problems at pace
• Manage, coach and develop two analysts
What you'll bring:
• Extensive fraud and financial crime experience in the UK across...
Brimstone Consulting-City of London
specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber...
City of London
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
• Report all security incidents in the store
You should...
cv-library.co.uk -
Brimstone Consulting-City of London
About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics...
Language Matters-City of London
If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime Operations role you will be passionate...
reed.co.uk -
Hydrogen Group-City of London
Mid - Senior Associate: White Collar Crime & Investigations (4-8 PQE)
Top-Tier City Law Firm | London
A leading City law firm is seeking an exceptional White Collar Crime & Investigations Associate to join its highly regarded disputes...
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