Fraud Investigator Jobs in City of London
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Search results - Fraud Investigator Jobs in City of London
JPMorgan Chase & Co.-City of London-
results.
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Job Responsibilities:
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• Acts as the senior leader to the fraud strategy and execution across the full fraud lifecycle, from prevention to detection, investigation, and recovery.
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• Collaborates with product, fraud operations...
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Robert Half Limited-City of London-
investigations, insurance, disputes and professional services, working on complex, high-profile assignments involving financial loss, fraud, cyber incidents, professional negligence matters and commercial disputes.
Offering exposure typically unavailable within...
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UNAVAILABLE-City of London-
expertise for investigations, incident reviews and significant internal or external fraud events.
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• Ensure root cause analysis, lessons learned and external stakeholder engagement are completed for material fraud incidents.
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Regulatory...
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City of London-cv-library.co.uk-
and investigations to minimise unauthorised occupation and tenancy fraud, providing tenants with information and advice on services and changes affecting them.
Accurately record all case work and communications, ensuring data integrity and timely input.
Deliver...
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Michael Page-City of London-michaelpage.co.uk-
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 suspicious activities...
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City of London-cv-library.co.uk-
procedures. You'll provide high-quality advice and support to residents, businesses and internal stakeholders, helping to resolve complex enquiries while delivering excellent customer service.
You'll also investigate entitlement to reliefs...
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INSOLVENCY PRACTITIONERS ASSOCIATION-City of London-
be a demanding job. It is the role of qualified Insolvency Practitioners (IPs) to manage companies as they are closed or sold, and to support insolvent individuals, whose debts may have grown due to poor health, relationship breakdown, gambling, fraud...
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Jameson Legal.-City of London-totallylegal.com-
matters.
• Shareholder and joint venture disputes.
• Contentious trust and fiduciary matters.
• Investigations involving allegations of fraud, bribery, and corruption.
• International arbitration and related proceedings.
This is a genuinely exciting time...
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City of London-roberthalf.com-
investigations, insurance, disputes and professional services, working on complex, high-profile assignments involving financial loss, fraud, cyber incidents, professional negligence matters and commercial disputes.
Offering exposure typically unavailable within...
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Capitex-London, 2 mi from City of London-workable.com-
and case data into detection improvements, management information and tuning decisions. You will work under the bank's direction, alongside Capitex L1 and L2 analysts and a senior fraud investigator, and be the bridge between what the operation sees...
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