Fraud Investigator Jobs in Greater London
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Search results - Fraud Investigator Jobs in Greater London
City of London
Fraud Investigator - London
£15.00 - £17.00ph - 1 month temp contract
Immediate start
We are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial...
cv-library.co.uk -
Adecco-London
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
• Legal and Investigative Support:
• Assist in exercising powers under Section 2 CJA 1987.
• Support prosecutors...
London
PAY
we are looking for candidates with law enforcement/ counter fraud / cyber crime and criminal investigation backgrounds
£15.33 per hour full time Mon-Fri 9-5
37 hours per week
role is till the end of March 2025
COMPANY
NHS via Brook Street...
cv-library.co.uk -
NatWest-London
stakeholder management skills
• Great communication skills, with the ability to translate concepts in a clear and concise way
• Knowledge of payment and fraud regulations and operational processes including payment processing, investigations, reconciliations...
London
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery.
Key Responsibilities:
Actively participating in investigations...
cv-library.co.uk -
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 -
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 -
The Goddard School of Avon, IN-London
Director of Financial Crime, Monitoring and Investigations
We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market...
joblookup.com -
London
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74 per hour, 36 hours per weekm weekly pay via Adecco.
Hybrid working...
cv-library.co.uk -
Ministry of Defence-London
We are looking for an experienced fraud practitioner with recent experience in undertaking and leading serious and complex investigations.
A permanent position has arisen within the MOD Fraud Defence Team, based in London but operating across...
dwp.gov.uk -
London
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
Legal and Investigative Support: Assist in exercising powers under Section 2 CJA 1987.
Support prosecutors and senior...
cv-library.co.uk -
Sellick Partnership Limited-London
and effective legal advice and support on cases concerning top tier fraud, bribery and corruption.
As a Principal Investigative Lawyer, you will help shape case strategy and outcomes, as well as actively participate in the investigation by managing search...
joblookup.com -
Gentrian-London
operations, monitoring and investigation systems and processes, involving transaction accounts, credit cards, debit cards and online banking.
• Managed global staffs and corresponding budgets in multiple locations and delivered cost efficient...
appcast.io -
HSBC-London
experts covering AML, CTF, Sanctions, Fraud and AB&C and Tax evasion. Working closely with First Line of Defence colleagues providing guidance, governance, and oversight. The team are heavily involved in delivering strategic projects across the whole Bank...
joblookup.com -
Pentasia-London
to compliance, fraud, and customer interactions to ensure our business is compliant and best in class. A key part of the role will be maintaining awareness of changing legislation, regulation, and industry standards interpreting this into relevant internal...
joblookup.com -
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