Fraud Investigator Jobs in Guildford
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Search results - Fraud Investigator Jobs in Guildford
Pertemps HarrowGuildford
including overseeing daily operations, managing leave and sickness absence, and conducting return-to-work interviews or investigations when required.
• Lead service development initiatives to deliver social and economic improvements, reduce inequalities...
Rise Technical Recruitment LimitedLondon, 25 mi from Guildfordmindmatch.ai
Fraud & Ethics Investigator (Construction)
London (Hybrid 3 days in office)
£45,000 - £61,000 + 18% pension + 33 days holiday + other competitive benefits
Full-time, Permanent
Are you an experienced Fraud Investigator with experience of working...
Pertemps HarrowGuildford
overseeing daily operations, managing leave and sickness absence, and conducting return-to-work interviews or investigations when required.
• Lead service development initiatives to deliver social and economic improvements, reduce inequalities, and achieve...
Lipson Lloyd-JonesLondon, 25 mi from Guildford
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; international asset...
ESSENTIAL EMPLOYMENT LTDLondon, 25 mi from Guildforddwp.gov.uk
Housing Fraud Investigation Officer needed in North London This is a temporary contract paying £22.79ph PAYE This is a temporary role The reference number is: RQ1653049 The successful candidate will need to have Local Government Housing Fraud...
London, 25 mi from Guildfordcv-library.co.uk
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...
Ward Simpson LtdLondon, 25 mi from Guildford
qualified, and possibly CFE, with c2-4 years post qualification experience within Forensic Accounting and a focus on Investigations.
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Responsibilities and projects will be varied and include;
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• Fraud Investigations
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• Cash and Asset...
London, 25 mi from Guildfordcv-library.co.uk
in delivering high-quality programmes across six core disciplines:
• Intelligence Analyst (Level 4)
• Counter Fraud Investigator (Level 4)
• Cyber Security Technologist (Level 4)
• Protective Security (Level 4)
• Risk and Compliance (Level 4...
Rise Technical Recruitment LimitedLondon, 25 mi from Guildfordreed.co.uk
Assistant Fraud Investigator Location: Central London £36,500 - £43,500 + 18% pension + competitive benefits package Full-time / PermanentAre you an experienced or aspiring Counter Fraud professional looking to take the next step in your...
Harrow, 25 mi from Guildfordcv-library.co.uk
/KYC reviews, APP fraud investigations, money mule monitoring, and enhanced due diligence for high-risk and PEP customers.
This role is well suited to an experienced financial crime professional with strong investigative skills and a solid...
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