Fraud Investigator Jobs in Greater London
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Search results - Fraud Investigator Jobs in Greater London
Exchange Street Claims & Financial Services-London
Job Description
Our client is seeking a Special Investigations Loss Adjuster / Fraud Investigator to operate throughout the United Kingdom investigating on a portfolio of primarily domestic claims (exaggerated / fabricated) without financial...
Bydand Recruitment Group-London
Location: Remote
Salary: Up to £45,000
Previous Experience: Managing own caseload of litigated Defendant RTA files.
Key Responsibilities:
• Manage a full caseload of motor fraud claims.
• Conduct investigations, take witness statements, and review...
Summer Browning Associates-City of London
or financial crime space./nAbility to understand and communicate fraud assessments clearly to senior members of the Operations team./nAble to identify key trends and movements in data, as well as potential anomalies that require further investigation./nAbility...
iO Associates - UK/EU-London
Support senior analysts with broader data analysis and investigation work.
• Maintain queues and manage workflow priorities to meet operational targets.
Required Skills & Experience:
• Experience in counter-fraud, financial crime, or a related risk...
City of London
crime space.
Ability to understand and communicate fraud assessments clearly to senior members of the Operations team.
Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
Ability to work...
cv-library.co.uk -
LR Legal Recruitment-London
matters, and the firm is widely recognised in legal directories as a leader in financial and business crime, investigations, and civil fraud. It has received recent commendations in national legal awards and has been shortlisted for further recognition...
1 similar job: Slough
City of London
Financial Crime Middle Office AVP (Fraud Screening)
6 Month Contract (Initial)
London
Hybrid Working
The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance...
cv-library.co.uk -
Ryder Reid Legal Limited-London
Job Title: Commercial Litigation/Civil Fraud Paralegal
Location: City of London
Working arrangement: Hybrid (3 days in the office and 2 from home)
Salary: Up to £34K per annum (dependant on experience)
Language skills: Fluent Italian
About...
totallylegal.com -
Language Matters-London
investigations and ensure compliance.
• Provide coaching & training to enhance team capabilities.
• Collaborate with stakeholders to refine fraud prevention strategies.
• Support operational improvements by identifying trends and recommending solutions.
About...
Marcura-London
making processes.Your new day-to-day will involve:• Fraud Detection and Analysis:o Analyse transaction data to identify patterns and trends indicative of fraudulent activities.o Investigate and monitor real-time transaction alerts to detect potential card...
statisticsjobs.co.uk -
CLARC Recruitment-London
spectrum of clients and sectors. The team operates nationally and internationally, dealing with matters such as fraud investigations, anti-bribery & corruption reviews, and expert witness assignments.
Duties & Experience required include:
• Qualified...
City of London
to the Fraud Hub and analyze potential matches for further investigation.
Promote anti-fraud measures across the organization.
Conduct routine investigations using available intelligence and evidence, presenting findings clearly to achieve successful...
cv-library.co.uk -
1 similar job: London
Gresham Hunt-London
risk assessments to maintain the effectiveness of the FCC control framework.
• Investigation Oversight: Review and investigate internal suspicious activity reports and fraud activities.
• Sanctions & PEP Advisory: Provide advice and support on Sanctions...
Bydand Recruitment Group-London
Litigation Executive / Senior Paralegal - Motor Fraud - Remote
Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. You will be part of a fast-growing practice specialising in RTA and insurance...
IDEX Consulting Ltd-London
of a proven litigation and restructuring expert with a track record in UK and offshore courts, as well as unparalleled experience in cases involving tax fraud, evasion, and avoidance – including past responsibility for major investigations for a key UK...
1 similar job: Slough
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