Filters
Create alert
Sort by
  • Relevance
  • Date
Exact location
  • Auto
  • Exact location
  • Less than 15 mi
  • Less than 25 mi
  • Less than 35 mi
  • Less than 45 mi
  • Less than 55 mi
  • Less than 65 mi
  • Less than 75 mi
Job type
  • Permanent
Salary
  • £100,000+

Fraud Investigator Jobs in Colchester

1 - 10 of 10
1 - 10 of 10
Search results - Fraud Investigator Jobs in Colchester
Colchester
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
Read more
cv-library.co.uk -
Government Recruitment Service-Ipswich, 17 mi from Colchester
and grow your career! Investigate a range of criminal offences including complex fraud, bankruptcy, insolvency and Covid related offences. Obtain detailed statements of witnesses in accordance with the provisions of the Criminal Justice Act 1967...
Read more
dwp.gov.uk -
Braintree, 15 mi from Colchester
Conduct unannounced internal audits across various sectors including Retail, Supply Chain and eCommerce.​  •  Conduct investigations, identify root causes, and develop action plans.  •  Drive corrective and preventive process changes to reduce shrinkage...
Read more
cv-library.co.uk -
NELFT NHS Foundation Trust-Barking, 17 mi from Colchester
to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting...
Read more
healthjobsuk.com -
Newham, 44 mi from Colchester
to a criminal court standard  •  Experience with crypto currency investigations  •  Experience in any of the following areas: regulatory investigations or litigation; investigations involving serious fraud or other complex financial crime; criminal cases...
Read more
cv-library.co.uk -
NELFT NHS Foundation Trust-Havering, 37 mi from Colchester
to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting...
Read more
nursingnetuk.com -
Margate, 40 mi from Colchester
Responsibilities Support the Head of Assurance in delivering the Internal Audit and Counter Fraud Plans. Deliver a varied portfolio of work, including audit reviews, proactive fraud investigations, contract reviews, and project management. Assist in providing...
Read more
cv-library.co.uk -
American Express-England
expectations.  •  Partner with business leadership to embed financial crime risk management into day-to-day operations, new product development, and client onboarding.  •  Lead or support investigations of suspicious activity, coordinating with AML and fraud...
Read more
Chelmsford, 21 mi from Colchester
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
Read more
cv-library.co.uk -
NatWest Group-Southend-on-Sea, 25 mi from Colchester
Join us in Fraud Prevention as a Customer Service & Operations Analyst  •  You’ll deliver successful customer and business outcomes by investigating complex chargeback queries  •  We’ll look to you to suggest areas of customer and business focused...
Read more
dwp.gov.uk -

Fraud Investigator jobs – More locations:

Broaden your job search:

Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Colchester
It's free, and you can cancel email updates at any time
Get new jobs by email!
Get email updates for the latest Fraud Investigator jobs in Colchester
It's free, and you can cancel email updates at any time