Fraud Investigator Jobs in City of London
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Search results - Fraud Investigator Jobs in City of London
Pure Resourcing Limited-City of London
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.
Areas...
City of London
criteria (e.g., condition, location, type, tenant profile).
• Apply appropriate stress testing and affordability checks in line with PRA and internal guidelines.
• Identify and investigate potential risks, fraud indicators, or policy...
cv-library.co.uk -
Michael Page-City of London
communication skills, both orally and written, using a range of techniques and tools to convey messages,
• Be action orientated with an ability to act and react as required e.g. to Audit & Risk Committee requests or Fraud & Bribery Action Team requests to carry...
michaelpage.co.uk -
City of London
evidence and documentation.
A number of our solicitors are police station representatives and can offer free 24/7 representation at all police station interviews as well as at pre-charge investigations. In addition, the department has a number of Higher...
reed.co.uk -
Sacco Mann-City of London
claims, assess policy coverage, liability and risk management.
Conduct external investigations, including fraud detection.
Manage caseloads efficiently, ensuring timely communication and resolution.
Build strong professional relationships with clients...
careers4a.com -
London, 2 mi from City of London
Job Title: Fraud Investigator
Location: London Hybrid 3 days office based, 2 days WFH
Salary: £32,000 to £37,000
Hours: Monday to Friday 9 am to 5 pm
Benefits:
25 days holiday + public holidays
Additional day off for your birthday
Charity...
cv-library.co.uk -
MW Recruitment Limited-London, 2 mi from City of London
to-day alert monitoring activities and provide this information to fraud investigators to adjust rules.
• Assist the Fraud Operations Manager in appropriate resource planning and daily prioritization of various fraud queues.
Experience Required
• 5-10...
London, 2 mi from City of London
Role Profile
As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients and our reputation!
Key...
cv-library.co.uk -
Howlett Brown-London, 2 mi from City of London
with internal and external clients.
The successful candidate will be based at our clients and:
• Conduct investigations with excellence, professionalism, integrity, quality and skill.
• Lead investigations into potential misconduct, fraud, unethical...
KPMG UK-London, 2 mi from City of London
and then to remediate and recover value. We manage diverse issues including fraud and misconduct, regulatory compliance, risk frameworks, and modelling.
What you will be doing:
• Managing a portfolio of Forensic Investigation engagements, ranging from financial, fraud...
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