Fraud Investigator Jobs in Harrow
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Search results - Fraud Investigator Jobs in Harrow
Harrow
standards.
" Represent the Council at public inquiries, meetings, external organizations, and Council committee sessions, providing technical expertise and preparing service-related reports.
" Lead investigations, propose tailored solutions to professional...
cv-library.co.uk -
Pertemps-Harrow
to develop community safety strategies.
• Investigate reports of anti-social behavior, identify solutions, and take appropriate enforcement action when required.
• Prepare reports, statements of evidence, and legal documents for cases involving breaches...
ourbob.com -
Harrow
inquiries, external meetings, Council committees, and public events, providing technical expertise and reports on ASB-related matters.
Lead investigations, propose effective solutions to professional challenges, and engage in consultation, liaison...
cv-library.co.uk -
Segal Placements-London, 11 mi from Harrow
We are excited to be helping this fast-growing (100 fee-earner) mid-sized UK Firm, based in the heart of the City, to further enhance their offering by adding a White Collar Crime Partner to their ranks.
Such work is occasionally handled by various...
appcast.io -
Harrow
community safety strategies.
Investigate reports of anti-social behavior, identify solutions, and take appropriate enforcement action when required.
Prepare reports, statements of evidence, and legal documents for cases involving breaches of community safety...
cv-library.co.uk -
ESSENTIAL EMPLOYMENT LTD-London, 11 mi from Harrow
1. To lead a team of Housing Fraud Investigation Officers who will work across Housing
Management and Housing Needs Directorates.
2. To ensure that the team recover housing stock in both general needs and work
with Housing Needs to recover temporary...
dwp.gov.uk -
Warner Scott Recruitment-London, 11 mi from Harrow
investigations, fraud detection, and financial crime risk assessment. This role will be part of my clients Cryptocurrency Investigations and Compliance team , supporting the firm's continued growth in the crypto sector.
Key Responsibilities:
• Conduct...
Wise-London, 11 mi from Harrow
scientists collaborate on a daily basis to continuously improve our systems and provide support to our fraud investigation team.
Our vision is:
• Build a globally scalable fraud prevention and detection engine to maintain Wise as a secure environment...
smartrecruiters.com -
Amazon-London, 11 mi from Harrow
and compliance programs to join its Business Conduct and Ethics team.
As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal...
appcast.io -
Hays Construction And Property-London, 11 mi from Harrow
Advise on potential cyber and fraud risks, provide detailed updates on existing/emerging technologies, and offer strategic direction setting and governance intel.
• Telecommunications Security: Oversee the security of telecommunications networks, systems...
appcast.io -
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