Fraud Investigator Jobs in City of London
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Search results - Fraud Investigator Jobs in City of London
City of London
working with the following -
• Fraud investigation
• Audit
• Risk
• Auding
• Counter Fraud standards, guidelines,
• Pins 1-7 / ACFS, PIP level 2
• Legislation
• processes
• End to end investigations
Interested?
Please apply...
cv-library.co.uk -
Jameson Legal.-City of London
litigation.
The firm's specialist Commercial Litigation and Civil Fraud team specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance...
totallylegal.com -
City of London
seeks a high-calibre candidate to provide interim support to deliver reactive and proactive fraud investigations (including whistleblowing investigations). The ideal candidate will have:
I. An Accredited Counter Fraud Specialist (ACFS) qualification...
cv-library.co.uk -
Lipson Lloyd-Jones-London, 2 mi from City of London
INTERPOL and mutual legal assistance); economic sanctions; financial regulation; fraud (civil and criminal); insider dealing; international asset-tracing and tax investigations. Excellent experience of commercial litigation is required as well as ideally...
City of London
response procedures
• Deliver security briefings
• Incident management and response
• Carry out investigations into security and operational related incidents
Closing Date: Friday 7th February at 23:59 GMT
Momentum Recruitment
Established...
cv-library.co.uk -
City of London
and greeting 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...
cv-library.co.uk -
City of London
for housing assistance and refer any possible cases to our Counter Fraud Team.
• To undertake investigations into complaints and Members Enquiries and ombudsman enquiries as required.
• Ensure corporate standards are met consistently, including...
cv-library.co.uk -
Hatched Recruitment Group-London, 2 mi from City of London
This interim role focuses on delivering both reactive and proactive fraud investigations, including whistleblowing cases.
The Role
The Principal Investigator will:
• Lead and manage fraud investigations from initiation to completion.
• Conduct proactive...
Lewisham, 6 mi from City of London
Investigations, and Risk Management team. This is a fantastic opportunity for an experienced investigator to play a critical role in combating fraud, corruption, and irregularities within a local authority setting.
About the Role
As a Principal Investigator...
cv-library.co.uk -
London, 2 mi from City of London
This is a critical role supporting the implementation of the Council’s Anti-Fraud Strategy and Whistleblowing Policy.
Key Responsibilities:
Conduct proactive and reactive fraud investigations, including whistleblowing cases.
Work closely with the Head of Internal...
cv-library.co.uk -
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