Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
MercorLondoncareers-page.com
Position: Private Detectives and Investigators
Type: Contract
Compensation: $80–$120/hour
Location: Remote
Duration: 3–4 weeks
Commitment: 30–40 hours/week
Role Responsibilities
• Create deliverables for common requests within your professional domain...
Mostyn ChaseLondon
and detection mechanisms
• Conducting fraud risk assessments and identifying control weaknesses and process gaps
• Overseeing QA and control testing of first line fraud operations and investigations
• Maintaining fraud risk reporting and MI for senior management...
Bydand Recruitment GroupLondon
RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive
Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...
Waterhouse-Kern AssociatesLondon
with analytics teams to optimise rules, models and AI-driven controls (without owning model build directly)
• Lead the first line fraud and financial crime operational teams, ensuring effective delivery of monitoring, investigation and escalation activities...
Londoncv-library.co.uk
to make an impact and develop their own unique career path.
We are looking for an Associate to join our Special Investigations team in London. Our Special Investigations team focus on contentious insolvency and fraud investigations with a demonstrated...
Mostyn ChaseLondon
and detection mechanisms
• Conducting fraud risk assessments and identifying control weaknesses and process gaps
• Overseeing QA and control testing of first line fraud operations and investigations
• Maintaining fraud risk reporting and MI for senior management...
Jameson Legal.London
corporate investigations, fraud and financial crime, sanctions, and regulatory matters, frequently with an international dimension.
You will take on a visible role within a close-knit, high-performing team, working directly with Partners and clients...
LexisNexis Risk SolutionsLondon
to-head against some of the most motivated attackers in the world to protect billions in revenue.
Responsibilities:
• Investigate: Conduct in-depth reviews of complex fraud cases to identify trends and actionable insights, documenting your findings...
Alexander BarnesLondon
Financial Crime Product - Data Scientists & Engineers
Alexander Barnes are partnered with a high-growth fintech building out its financial crime product capability across fraud, transaction monitoring, and screening.
These roles sit within product...
Londoncv-library.co.uk
package with additional benefits
Your responsibilities as Deputy Financial Crime Director
Support strategic leadership of financial crime operations across fraud, AML, and transaction monitoring
Lead fraud prevention and investigation initiatives across...
Zeal GroupLondonappcast.io
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...
William James RecruitmentLondon
Responsibilities
• Advise on financial crime, sanctions, AML and fraud matters
• Manage complex, confidential client files with minimal supervision
• Support internal and external investigations
• Draft high-level legal analysis, witness statements and advisory...
LexisNexis Risk SolutionsLondonstatisticsjobs.co.uk
attackers in the world to protect billions in revenue. Responsibilities: Investigate: Conduct in-depth reviews of complex fraud cases to identify trends and actionable insights, documenting your findings and making clear recommendations on how to mitigate...
Alexander BarnesLondon
Job Description
Alexander Barnes is leading the search for AML Investigations Specialists, at both mid and senior levels, to join a high-growth, regulated fintech operating across global consumer and merchant markets.
These roles sit firmly...
Randstad TechnologiesLondon
the division.
• Emerging Data Sources: Expand the scope of data governance to include non-traditional sources such as IoT, wearables, and Digital Twins from a data-point perspective.
• Privacy Operations: Support Privacy Impact Assessments (DPIAs), investigate...
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