Fraud Investigator Jobs in Greater London
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Search results - Fraud Investigator Jobs in Greater London
London
Global corporations
And work can include (inter alia):
• Developing/implementing pragmatic remediation strategies to address fraud and corruption risks.
• Regulatory investigations & enforcement
• Multi-jurisdiction fraud investigations and anti...
hays.co.uk -
Segal Placements-London
We are excited to be helping this fast-growing (100 fee-earner) mid-sized UK Firm, based in the heart of the City, to further enhance their offering by adding a White Collar Crime Partner to their ranks.
Such work is occasionally handled by various...
appcast.io -
Warner Scott Recruitment-London
with experience in forensic investigations, fraud detection, and financial crime risk assessment. This role will be part of my clients Cryptocurrency Investigations and Compliance team, supporting the firm's continued growth in the crypto sector.
Key...
Amazon-London
Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The team is responsible for delivering innovative case management...
appcast.io -
MAP Legal Recruitment-London
with between 2-5 years' PQE, and experience of working on investigations involving fraud and business crime.
Applicants who have qualified in other common-law jurisdictions are invited to apply.
Applicants must be available to commence this fixed term...
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 -
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...
New Development Bank-London
of accountability and grievance mechanisms reflecting best practices in anti-fraud, investigative, whistle-blower, and confidentiality activities to enable the organization to respond to complex issues related to misconduct/wrongdoing.
• Tailor investigation...
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...
Pure Resourcing Limited-City of London
experience in a dedicated mortgage compliance role including areas such as Anti Money Laundering, Fraud Prevention and Consumer Duty.
The is a great opportunity to join a thriving business offering genuine career progression.
Areas of responsibility...
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 -
Gresham Hunt-London
monitoring, suspicious activity reporting and complex fraud investigations
• Excellent analytical, research and critical thinking skills, with an ability to make informed judgements • Logical thinker with an attention to detail
• Strong verbal and written...
London
include false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud, c orporate fraud investigations; asset tracing; bribery and corruption investigations; criminal defence; POCA, regulatory investigations, private...
hays.co.uk -
Amazon-London
vendors and Amazon from fraud, counterfeit, and abuse as well as providing world class support and building loyalty with Amazon/s millions of selling partners.The Special Projects and Investigations (SPI) team within TSI protects Amazon customers...
riskjobsite.co.uk -
London
ASAP pending security clearance (SC). This is a criminal record check, and financial record check.
About Our Client:
Our client is a specialist investigation and prosecuting authority focused on tackling serious and complex fraud, bribery...
cv-library.co.uk -
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