Fraud Investigator Jobs in London
1 - 15 of 179
Search results - Fraud Investigator Jobs in London
Hays Specialist Recruitment Limited-London
Global corporations
And work can include:
• Developing/implementing pragmatic remediation strategies to address fraud and corruption risks.
• Regulatory investigations & enforcement
• Multi-jurisdiction fraud investigations and anti-corruption reviews...
InterQuest Group-London
investigations have real impact?
A leading challenger bank is looking for a dynamic Financial Crime Analyst to join their first line of defence. This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud...
Hays Specialist Recruitment Limited-London
International development agencies
• Global corporations
And work can include:
• Developing/implementing pragmatic remediation strategies to address fraud and corruption risks.
• Regulatory investigations & enforcement
• Multi-jurisdiction fraud investigations...
InterQuest Group-London
Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London)
Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations...
Hays Specialist Recruitment Limited-London
International development agencies
• Global corporations
And work can include:
• Developing/implementing pragmatic remediation strategies to address fraud and corruption risks.
• Regulatory investigations & enforcement
• Multi-jurisdiction fraud investigations...
Henderson Scott-London
at Full Service Firm
Are you a highly skilled legal professional with deep expertise in white collar fraud and asset recovery? Do you have a proven track record of delivering outstanding results for clients facing complex financial investigations...
Hays-London
to HNWIs, as well as leading litigation and criminal law practices. Matters include false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud, c orporate fraud investigations; asset tracing; bribery and corruption...
Propel Finance-London
to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document.
Role responsibilities;
• You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud...
William James Recruitment-London
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 enforcement actions as well...
mindmatch.ai -
beBee Careers-London
Investigation Oversight: Review and investigate internal suspicious activity reports and fraud activities.
• Sanctions & PEP Advisory: Provide advice and support on Sanctions, Politically Exposed Persons (PEP), and adverse news-related queries, acting...
William James Recruitment-London
a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors.
The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations...
joblookup.com -
beBee Careers-London
and protecting against fraudulent activities.
Main Responsibilities:
• Develop and implement comprehensive fraud detection strategies to mitigate risks and prevent losses.
• Lead the investigation and resolution of suspected fraudulent activities, ensuring...
William James Recruitment-London
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 enforcement actions...
Elevate Flexible Legal Resourcing-London
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Ernst & Young Advisory Services Sdn Bhd-London
our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics...
statisticsjobs.co.uk -
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