Fraud Investigator Jobs in Greater London
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Search results - Fraud Investigator Jobs in Greater London
Rutherford-London
Legal, and Service Operations to optimize fraud management processes.
• Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations.
• Design and implement fraud detection procedures...
Redefined Ltd-London
entails:
• - Receiving fraud referrals, identifying; an estimated loss/gain, key lines of enquiry, and proportionality to investigate.
• Submitting DPA requests for evidence.
• Liaising with witnesses to gather evidence/exhibits, taking witness...
joblookup.com -
Rutherford-London
with Compliance, Legal, and Service Operations to optimize fraud management processes.
• Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations.
• Design and implement fraud detection...
William James Recruitment-London
sectors. The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations.
The team has particular expertise in dealing with high value...
LexisNexis Risk Solutions-London
You will use your experience with data analysis to investigate suspicious behaviour. This will provide new insights to customers leading to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result...
London
Street and offer hybrid working with 3 days attendance per week required.
Working under the direction of the Head of Fraud and Complex Investigations on multiple work streams as part of the Banks implementation of the new Failure to Prevent Fraud offence...
reed.co.uk -
Grant Thornton UK LLP-London
and quality we expect from our people.
Skills
• You’ll have NHS Local Counter Fraud specialist qualification or be Local Authority Trained Fraud Specialist
• You’ll be CIPFA Accredited Counter Fraud Specialist
• 10+ years of cases fraud investigation...
Lipson Lloyd-Jones-London
commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition, INTERPOL and mutual legal assistance); economic sanctions; financial regulation; fraud (civil and criminal); insider dealing...
joblookup.com -
LexisNexis Risk Solutions-London
your experience with data analysis to investigate suspicious behaviour. This will provide new insights to customers leading to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer...
Capital on Tap-London
and losses globally. The Head of Fraud will lead a team who work on a combination of analytics and strategy as well as front line fraud investigation.
This is an exciting opportunity to take full ownership of a critical area of our business. You will have...
joblookup.com -
London
Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers.
Responsibilities
You will report to the Exempt Accommodation Reviewing Manager. As a Senior Financial Assessment Officer, you...
cv-library.co.uk -
1 similar job: Enfield
NALA-London
responsibilities in this role
• Review alerts and investigate potential fraud cases to identify and prevent fraudulent activity, protecting our customers and the business.
• Assist the fraud team with day-to-day tasks, working collaboratively to improve our fraud...
workable.com -
Enfield
Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers. You will report to the Exempt Accommodation Reviewing Manager.
As a Senior Financial Assessment Officer, you will be responsible for reviewing...
cv-library.co.uk -
Vox Network Consultants-Barnet
Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers.
Responsibilities
You will report to the Exempt Accommodation Reviewing Manager. As a Senior Financial Assessment Officer, you...
1 similar job: Enfield
London
to ensure effective investigation of cases and that the most appropriate, cost-effective, and proportionate action is taken.
Day to Day of the role:
Manage all tenancy fraud, sub-letting, and Right To Buy (RTB) fraud cases across the region, including...
cv-library.co.uk -
1 similar job: Bow
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