Fraud Investigator Jobs in Greater London
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Search results - Fraud Investigator Jobs in Greater London
Harrow
scams. Mangaing/lodging the fraud cases, information requests, reporting and fraud investigations in RCMS (Reimbursement Claims Management System). As an Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating...
cv-library.co.uk -
MW Recruitment Limited-London
to-day alert monitoring activities and provide this information to fraud investigators to adjust rules.
• Assist the Fraud Operations Manager in appropriate resource planning and daily prioritization of various fraud queues.
Experience Required
• 3-5...
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 -
Montpellier Resourcing-London
and processes to identify and mitigate fraud.
• Proactively identify emerging fraud trends and inform rule adjustments for investigators.
• Assist with resource planning and daily prioritization of fraud queues.
• Review accounts for fraudulent activity and take...
Montpellier Resourcing-London
adjustments for investigators.
Assist with resource planning and daily prioritization of fraud queues.
Review accounts for fraudulent activity and take appropriate actions.
Build and maintain strong relationships with other departments for timely...
LexisNexis Risk Solutions-London
the largest real-time fraud detection platform to optimise solutions for our enterprise customers.
About the Role: You will use your experience with data analysis to investigate suspicious behavior. This will provide new insights to customers leading...
Montpellier Resourcing-London
adjustments for investigators.
Assist with resource planning and daily prioritization of fraud queues.
Review accounts for fraudulent activity and take appropriate actions.
Build and maintain strong relationships with other departments for timely...
London
performance
• Deliver a future-ready, multi-year strategy that reflects the changing fraud landscape and evolving regulatory demands
• Manage international teams across multiple geographies and time zones
• Investigate, analyse...
cv-library.co.uk -
Montpellier Resourcing-London
adjustments for investigators.
Assist with resource planning and daily prioritization of fraud queues.
Review accounts for fraudulent activity and take appropriate actions.
Build and maintain strong relationships with other departments for timely...
Lipson Lloyd-Jones-London
investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil; insider dealing; international asset-tracing and tax investigations.
ABOUT YOU.
A lawyer with 2-6pqe who has knowledge...
Hays Specialist Recruitment Limited-London
financial regulation; fraud (civil and criminal); insider dealing; international asset-tracing and tax investigations PersonThe firm is now looking to hire ambitious lawyers to join their team - either on a permanent or 12 month fixed term contract.
Hays...
jmmst.com -
Interlink Talent Solutions-London
for a solicitor looking to progress their career within complex and high-profile criminal investigations and prosecutions. The Team & Work You’ll join a team that advises and represents both corporate and individual clients facing investigations or proceedings...
Senior Due Diligence and Investigations Researcher - Former Soviet Union Corporate intelligence[...]
S-RM Intelligence and Risk Consulting-London
Senior Due Diligence and Investigations Researcher - Former Soviet Union
S-RM is seeking a Senior Analyst to join the Former Soviet Union Team within the company’s Corporate Intelligence division in our London offices.
S-RM is a corporate...
appcast.io -
Jameson Legal.-London
Further to Jameson Legal meeting in person with this City firm, we are exclusively instructed on a new 3+ PQE Criminal Defence role.
Our client specialises in business crime and fraud, regulatory litigation, extradition and general criminal work...
jmmst.com -
Farrar Levin Legal Recruitment-London
The types of Litigation the successful candidate will undertake will be varied and will include commercial litigation, civil fraud, insolvency, construction disputes, professional negligence, regulatory investigations, public law and/or reputation management...
jmmst.com -
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