Fraud Investigator Jobs in Greater London
1 - 15 of 128
Search results - Fraud Investigator Jobs in Greater London
London
Job Title: Fraud Investigator Immediate Start
Location: London, UK
Salary: £15-£16 per hour
Job Summary: We are seeking a detail-oriented and experienced Fraud Investigator to join our Client in London. The successful candidate...
cv-library.co.uk -
Capco-London
and hiring the best talent to help us get thereFocus on maintaining our nimble, agile and entrepreneurial cultureRole DescriptionWe are looking to recruit Sanctions and Fraud transformation candidates across different senior levels into our growing Financial...
Lewisham
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 -
LexisNexis Risk Solutions-London
Fraud Data Analyst
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher...
mindmatch.ai -
Islington
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...
cv-library.co.uk -
1 similar job: City of London
London
Job Title: Fraud Investigator Immediate Start
Location: London, UK
Salary: £15-£16 per hour
Job Summary: We are seeking a detail-oriented and experienced Fraud Investigator to join our Client in London. The successful candidate...
reed.co.uk -
Adecco-Ealing
a week)MUST have UK driving license and own Vehicle
Description
PURPOSE OF ROLE:
• To investigate allegations of housing fraud against the services managed by the Housing Demand Service, including housing registration, homelessness, allocations...
Revolut Ltd-London
traditional financial institutions and use small and nimble teams powered by smart data to do this. Were looking for a Head of Financial Crime and Fraud Risk who has solid FinCrime experience.
Youll support our first-line FinCrime teams in building safe...
mindmatch.ai -
Sinch-London
in customer dialogues specifically related to Sinch’s capabilities in the area of Anti-spam / Anti-fraud and our plans for future improvements.
• Support the investigation of reported fraud and spam incidents, as needed, coordinating with relevant internal...
workable.com -
NHS Counter Fraud Authority-London
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
LexisNexis Risk Solutions-London
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
mindmatch.ai -
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 -
NHS Counter Fraud Authority-London
Job overview
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan...
healthjobsuk.com -
Islington
Our client's small and friendly Internal Audit Investigations (IAI) team seeks a high-calibre candidate to provide interim support to deliver reactive and proactive fraud investigations (including whistleblowing investigations).
The ideal...
cv-library.co.uk -
Lipson Lloyd-Jones-London
extradition, 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...
totallylegal.com -
123456789
Companies now hiring in Greater London:
More jobs – Insurance in Greater London:
Fraud Investigator jobs in Greater London – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Greater London
It's free, and you can cancel email updates at any time
123456789