Fraud Investigator Jobs in City of London
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Search results - Fraud Investigator Jobs in City of London
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 -
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
Investigate and analyse client backgrounds, business activities, and ownership structures.
• Identify and escalate any high-risk or suspicious client profiles to the AML compliance team.
• Implement and enforce AML policies, procedures, and controls...
cv-library.co.uk -
Triumph Consultants Ltd-City of London
investigate cases where there is concern that temporary accommodation has been abandoned, sub-let or misused and, where appropriate, take action to discharge the Council’s homelessness duty
Identify cases of suspected fraud and misrepresentation and to take...
dwp.gov.uk -
City of London
Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents...
cv-library.co.uk -
Serve Talent-City of London
scheme, season ticket loan, wellbeing and digital GP apps.
The Role : Desktop Liability Adjuster/Liability Claims Handler:
This is a technical, customer:facing role, the prime purpose of which is to conduct investigations to establish both policy...
tiptopjob.com -
London, 2 mi from City of London
Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers.
Responsibilities
You will report to the Exempt Accommodation Reviewing Manager. As a Senior Financial Assessment Officer, you...
cv-library.co.uk -
Slough, 22 mi from City of London
as well as investigation and mitigation required for contracts either suspected of, or confirmed as fraud. The role will include overall responsibility for working through the HPI React system, and applying the correct outputs for each queue.
PRINCIPAL...
cv-library.co.uk -
Enfield, 9 mi from City of London
Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers. You will report to the Exempt Accommodation Reviewing Manager.
As a Senior Financial Assessment Officer, you will be responsible for reviewing...
cv-library.co.uk -
Hatched Recruitment Group-Enfield, 9 mi from City of London
of our existing and potential new caseload of supported (exempt) accommodation tenants and providers.
The team will consist of an Exempt Accommodation Reviewing Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior...
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