Fraud Investigator Jobs in Greater London
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Search results - Fraud Investigator Jobs in Greater London
London
We are seeking a highly skilled Housing Fraud Investigations Manager to lead a dedicated team tackling tenancy fraud, unlawful subletting, and unauthorised occupation. This is a crucial role in ensuring council housing stock is protected, tenancy...
cv-library.co.uk -
Hatched Recruitment UK-London
Job Description
Housing Fraud Investigations Manager
An exciting opportunity has arisen for a highly skilled and motivated Housing Investigations Manager to lead a dedicated team in tackling housing fraud. This role is pivotal in ensuring...
appcast.io -
Global Resourcing-London
while managing a high volume of Counter Fraud investigations.
• Experienced in developing and embedding key counter fraud processes, in line with the Government Counter Fraud Functional Standard.
• Ability to interpret and apply complex regulations...
Lipson Lloyd-Jones-London
border issues (including extradition, INTERPOL and mutual legal assistance)
7. Economic sanctions
8. Financial regulation
9. Fraud (civil and criminal)
10. Insider dealing
11. International asset-tracing
12. Tax investigations
Excellent experience...
appcast.io -
Barclay Simpson-London
environment? We are seeking a Senior Fraud Analyst to play a key role in fraud detection, investigation, and prevention. This position offers the opportunity to work cross-functionally with Fraud, Data Science, Product, Compliance, and external partners...
Boots-London
for fraud, launching investigations, and supporting fraud investigations. As a Data Owner, you ensure data within the CCTV system is processed lawfully, accurately, and securely, and you supervise data quality operations and approve data strategies...
appcast.io -
London
and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74ph, 36 hours per week, 2 days per week in office and 3 days from home.
Key Responsibilities:
Actively...
cv-library.co.uk -
Lipson Lloyd-Jones-City of 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...
City of London
is negotiable dependent upon experience.
We are looking for a Housing Investigations Manager this role will be: W10 5UP
Role:
To lead a team of Housing Fraud Investigation Officers who will work across Housing Management and Housing Needs Directorates...
cv-library.co.uk -
1 similar job: London
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...
LexisNexis Risk Solutions-London
fraud detection platform to optimise solutions for our enterprise customers.
About the Role: You will use your experience with data analysis to investigate suspicious behaviour. This will provide new insights to customers leading to immediate real-world...
Teya-London
with the data scientists building our in-house fraud intelligence, the engineers integrating it, the Ops investigators using this intelligence in the real world, and the team leadership aligning this work with roadmap goals and strategic planning.
A key...
Lipson Lloyd-Jones-London
Commercial and trust litigation
4. Corporate investigations
5. Criminal antitrust (cartels)
6. Cross-border issues (including extradition, INTERPOL and mutual legal assistance)
7. Economic sanctions
8. Financial regulation
9. Fraud (civil and criminal)
10. ..
joblookup.com -
Boots-London
and manage retail contracts to ensure KPIs are met and efficiency opportunities are explored. Your role involves monitoring store activity for fraud, launching investigations, and supporting fraud investigations.
As a Data Owner, you ensure data within...
joblookup.com -
NatWest Group-London
Knowledge of payment and fraud regulations and operational processes including payment processing, investigations, reconciliations and cash management
#J-18808-Ljbffr...
joblookup.com -
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