Fraud Investigator Jobs in Harrow
1 - 10 of 10
Search results - Fraud Investigator Jobs in Harrow
Harrow
ensuring timely investigation and escalation.
Review scenarios, thresholds, and suggest enhancements to improve detection.
Support fraud monitoring controls and APP fraud prevention initiatives.
Collaborate with Fraud Operations and Customer Services...
cv-library.co.uk -
Pertemps Network Group-Harrow
public service.
Key Responsibilities:
• Assess and respond to formal representations and appeals against Penalty Charge Notices (PCNs) in line with legislation and council policy.
• Investigate cases thoroughly using available evidence, including CCTV...
Harrow
contract. This is a key role supporting the Deputy Manager, Legal & Compliance, in ensuring robust oversight of financial crime controls across the organisation.
You will play a central part in the investigation and reporting of Suspicious Activity Reports...
cv-library.co.uk -
London, 11 mi from Harrow
in construction Youll lead complex investigations into bribery procurement and supply chain fraud &mdash tackling issues such as ghost workers false claims and misuse of plant Working within a dynamic growing team youll help shape a modern counter-fraud function...
railwaypeople.com -
Harrow
and illegal waste disposal.
This is a hands-on role that requires a strong sense of responsibility, excellent attention to detail, and the ability to work independently in outdoor environments.
Key Responsibilities: Patrol and investigate areas affected...
cv-library.co.uk -
Notting Hill Genesis-London, 11 mi from Harrow
and money laundering.
• Manage complex fraud investigations, collaborating with police, CPS, and the National Crime Agency to secure prosecutions and asset recovery.
• Ensure adherence to Proceeds of Crime Act 2002, Fraud Act 2006, and AML regulations, while...
Harrow
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...
cv-library.co.uk -
Language Matters Recruitment Consultants Ltd-London, 11 mi from Harrow
Job Description
Our client is searching for a Spanish-speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational...
London, 11 mi from Harrow
Assistant Fraud Investigator
Location: Central London
£36,500 - £43,500 + 18% pension + competitive benefits package
Full-time / Permanent
Are you an experienced or aspiring Counter Fraud professional looking to take the next step in your...
cv-library.co.uk -
London, 11 mi from Harrow
Join Our Team as a Fraud Investigator!
Are you ready to dive into the world of economic crime and make a real difference? If you have a passion for investigation and a keen eye for detail, we invite you to consider an exciting opportunity with our...
cv-library.co.uk -
Companies now hiring in Harrow:
More jobs – Insurance in Harrow:
Fraud Investigator jobs in Harrow – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Harrow
It's free, and you can cancel email updates at any time