Fraud Investigator Jobs in City of London
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Search results - Fraud Investigator Jobs in City of London
City of London
crime space.
Ability to understand and communicate fraud assessments clearly to senior members of the Operations team.
Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
Ability to work...
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cv-library.co.uk -
City of London
Financial Crime Middle Office AVP (Fraud Screening)
6 Month Contract (Initial)
London
Hybrid Working
The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being...
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adecco.com -
City of London
to the Fraud Hub and analyze potential matches for further investigation.
Promote anti-fraud measures across the organization.
Conduct routine investigations using available intelligence and evidence, presenting findings clearly to achieve successful...
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cv-library.co.uk -
Brandon James Ltd-City of London
covering serious crime, white collar crime, fraud, regulatory matters, and criminal risk advisory for corporate clients. This senior role involves managing all stages of criminal proceedings, from pre-charge advice and police station attendance through...
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reed.co.uk -
City of London
Financial Crime Middle Office AVP (Fraud Screening)
6 Month Contract (Initial)
London
Hybrid Working
The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance...
Read more
cv-library.co.uk -
Exchange Street Claims & Financial Services-London, 2 mi from City of London
Job Description
Our client is seeking a Special Investigations Loss Adjuster / Fraud Investigator to operate throughout the United Kingdom investigating on a portfolio of primarily domestic claims (exaggerated / fabricated) without financial...
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City of London
of Assurance in the delivery of the Internal Audit and Counter Fraud Plans. The Principal Auditor will deliver their own varied portfolio of work, which in addition to audit reviews may include proactive fraud investigations, contract reviews and project...
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cv-library.co.uk -
Adecco-London, 2 mi from City of London
Job Description
Financial Crime Middle Office AVP (Fraud Screening)
6 Month Contract (Initial)
London
Hybrid Working
The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving...
Read more
City of London
multi site/area management experience and looking for a different route in retail.
About the role...
Loss Prevention:
Develop and implement comprehensive strategies to prevent theft, fraud, and operational losses.
Conduct regular audits to spot...
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cv-library.co.uk -
City of London
joint obligations and duties.
To be alert the possibility of housing fraud and work in conjunction with the council’s Housing Investigation team to prevent fraud. To make onward referrals to the relevant support agencies, public sector bodies...
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cv-library.co.uk -
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