Fraud Investigator Jobs in Greater London
1 - 15 of 127
Search results - Fraud Investigator Jobs in Greater London
ONMO-City of London
has to offer.
About the Role
Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defence in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers.
The Fraud...
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London
requirements placed upon the Council.
Manage and review investigations: To manage and critically review investigations undertaken primarily into Housing Benefit fraud but also into all other irregularities perpetrated against the Council corporately...
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cv-library.co.uk -
ONMO-London
has to offer.
About the Role
Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defence in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers.
The Fraud...
Read more
Reed Talent Solutions-London
for sensitive cases.
Typical Investigations
• Robbery offences (focus on raising robbery detections).
• Serious assaults, sexual offences, child abuse, domestic abuse.
• Complex fraud, cyber-enabled crime, and homicide support.
• Coronial investigations...
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1 similar job: City of London
London
Responsibilities
Manage complex investigations related to fraud and corruption.
Produce detailed reports with conclusions and recommendations.
Ensure fraud prevention, detection, and investigation.
Self-manage a caseload of fraud allegations.
Conduct...
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cv-library.co.uk -
1 similar job: City of London
MW Recruitment Limited-City of London
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.
• Review accounts for fraudulent...
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1 similar job: London
FincSelect-London
Exclusive
Financial Crime Intelligence
£95,000 - £130,000
3 days a week in London, 2 from home
In this role you will deliver intelligence-led insights, managing complex investigations to identify, mitigate and help forward plan for financial...
Read more
Reed Talent Solutions-City of London
Typical Investigations
• Robbery offences (focus on raising robbery detections).
• Serious assaults, sexual offences, child abuse, domestic abuse.
• Complex fraud, cyber-enabled crime, and homicide support.
• Coronial investigations into sudden...
Read more
2 similar jobs: London, Slough
London
and general due diligence.
It's a hands-on position where you'll be analysing data, solving problems, and helping the business stay compliant while managing financial crime risk.
Key Responsibilities
Investigate APP fraud cases by reviewing payment...
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cv-library.co.uk -
UK Bank-London
Managing the Financial Crime Operations consisting of Transaction Screening, Transaction
Monitoring, KYC screening, Fraud investigation and reporting.
Competency:
• Good experience of business activities and Compliance within banking especially...
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Zeal Group-City of London
Detect and investigate trading abuse, fraud, latency arbitrage, bonus exploitation, and other high-risk behaviours.
• Assess risk in new/existing trading products and promotional campaigns; propose mitigation strategies.
• Reduce losses from abusive...
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appcast.io -
FincSelect-City of London
Exclusive
Financial Crime Intelligence
£95,000 - £130,000
3 days a week in London, 2 from home
In this role you will deliver intelligence-led insights, managing complex investigations to identify, mitigate and help forward plan for financial...
Read more
Zeal Group-London
Detect and investigate trading abuse, fraud, latency arbitrage, bonus exploitation, and other high-risk behaviours.
• Assess risk in new/existing trading products and promotional campaigns; propose mitigation strategies.
• Reduce losses from abusive...
Read more
appcast.io -
PingPong Payments-London
corrective actions.
• Lead incident investigation and response for fraud or operational risk events, ensuring timely remediation and improvements.
• Drive automation and process optimization within risk and fraud operations to enhance efficiency...
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William James Recruitment-London
investigations and cross-border disputes for a blue-chip international client base. The platform is deliberately open to a range of disputes specialisms and welcomes Partners with established practices across commercial litigation, civil fraud, white collar crime...
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