Fraud Investigator Jobs in City of London
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Search results - Fraud Investigator Jobs in City of London
City of London
a team of four AVPs, providing oversight and acting as the primary contact in the team lead's absence.
• Investigate with Expertise: Personally lead and conduct intricate investigations into money laundering, fraud, bribery, corruption, and other...
cv-library.co.uk -
William James Recruitment-City of London
Job Description
About the Job
We are delighted to represent a global law firm looking to add to its White Collar Crime team at the firm’s London office.
White Collar Crime & Investigations – Senior Associate – Up to £150,000
The Role
Our client...
City of London
a central role in managing commercial litigation cases, often with international elements and cross-border considerations. The caseload will include contractual disputes, shareholder and partnership conflicts, fraud, professional negligence, and interim...
cv-library.co.uk -
Capital One UK-City of London
that Suspicious Activity Reports are reviewed, escalated, and submitted to the NCA in a timely manner.
• Oversee transaction monitoring processes to identify and investigate potential money laundering, fraud, bribery, and terrorist financing risks.
Training...
City of London
standard setting meetings and disciplinary investigations.
• Happy working a shift pattern consisting of the following times: 06:00 to 14:30, 09:30 to 18:00, 14:00 to 22:30.
• First class customer care skills with a passion for service excellence...
cv-library.co.uk -
Capital One UK-City of London
to identify and investigate potential money laundering, fraud, bribery, and terrorist financing risks.
Training & Awareness: Design and deliver AML and financial crime training to staff at all levels, ensuring awareness of regulatory obligations...
joblookup.com -
City of London
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 -
Russell-Cooke LLP-City of London
in one or more of our specialist areas – we would particularly welcome applicants with solid experience of commercial litigation, civil fraud, insolvency, construction disputes, professional negligence, regulatory investigations, public law...
appcast.io -
City of London
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
• Report all security...
cv-library.co.uk -
G2 Legal Limited-England
and collaborative team. The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key Responsibilities
/n
• Taking ownership of a varied...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
Pilgrim's Europe-England
and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our...
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
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