Fraud Investigator Jobs in City of London
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Search results - Fraud Investigator Jobs in City of London
City of London
Fraud Investigator - London
£15.00 - £17.00ph - 1 month temp contract
Immediate start
We are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial...
cv-library.co.uk -
Hays Specialist Recruitment-City of London
Investigation:
• Conduct thorough reviews and investigations of alerts generated by the Bank's sanctions and payment screening systems.
• Identify and escalate potential true match sanction alerts as necessary.
Sanction Alerts Management:
• Investigate...
dwp.gov.uk -
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 -
City of London
Head of Transaction Monitoring (Fraud & Sanctions)
Payments firm
£100K-£120K + bonus
London - Hybrid working
The role:
• Lead the global financial crime compliance team, providing direction, coaching, support and development opportunities...
roberthalf.com -
City of London
closely with the Fraud Investigator and Housing Reviewing Officers and Inspector.
You will also be responsible for answering members’ enquiries and complaints, as well as reconsiderations and appeals.
A good understanding of housing benefit subsidy rules...
cv-library.co.uk -
MERJE-Haywards Heath, 35 mi from City of London
We are seeking a talented Accidental Damage Fraud Investigator to join our client who is a leading insurance and technology organisation in Manchester. This role offers an exciting opportunity to protect the business and customers from fraud...
thebigjobsite.com -
London, 2 mi from City of London
PAY
we are looking for candidates with law enforcement/ counter fraud / cyber crime and criminal investigation backgrounds
£15.33 per hour full time Mon-Fri 9-5
37 hours per week
role is till the end of March 2025
COMPANY
NHS via Brook Street...
cv-library.co.uk -
Novax Recruitment Ltd-Islington, 2 mi from City of London
The job:
• To assist the Head of Internal Audit (HIA) and the Audit Manager Investigations (AMI) to implement the organisation's Anti-Fraud Strategy and Whistleblowing Policy
• To undertake reactive investigations promptly and to a high standard...
jobg8.com -
LexisNexis Risk Solutions-London, 2 mi from City of London
fraud detection platform to optimise solutions for our enterprise customers.
About the Role: You will use your experience with data analysis to investigate suspicious behaviour. This will provide new insights to customers leading to immediate real-world...
lwqct.com -
Adecco-London, 2 mi from City of London
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
• Legal and Investigative Support:
• Assist in exercising powers under Section 2 CJA 1987.
• Support prosecutors...
jobg8.com -
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