Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
London
We are seeking a highly skilled Housing Fraud Investigations Manager to lead a dedicated team tackling tenancy fraud, unlawful subletting, and unauthorised occupation. This is a crucial role in ensuring council housing stock is protected, tenancy...
cv-library.co.uk -
LR Legal Recruitment-London
and our clients include multinational corporations, financial institutions, governments and investors. We are recognised by the legal directories as a leading name in financial and business crime, investigations and civil fraud.
We were highly commended...
London
is negotiable dependent upon experience.
We are looking for a Housing Investigations Manager this role will be: W10 5UP
Role:
To lead a team of Housing Fraud Investigation Officers who will work across Housing Management and Housing Needs Directorates...
cv-library.co.uk -
Warner Scott Recruitment-London
with experience in forensic 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...
London
Business Unit: COO, Fraud Operations
Salary Range: £24,000 - £30,000 per annum
Location: UK Hybrid – Occasionally travel to hub
Live up to your potential. Live a life more Virgin.
Our Team
The Application Fraud Team work within a clearly...
cv-library.co.uk -
Warner Scott Recruitment-London
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...
Amazon-London
Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The team is responsible for delivering innovative case management...
appcast.io -
Warner Scott Recruitment-London
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...
LR Legal Recruitment-London
include multinational corporations, financial institutions, governments and investors. We are recognised by the legal directories as a leading name in financial and business crime, investigations and civil fraud. We were highly commended at the 2021 Lawyer...
Amazon-London
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 -
Gresham Hunt-London
Review and investigate of internal suspicious activity reports and fraud activities
• Provide Anti-Money Laundering oversight of products and processes through monitoring and periodic reviews to ensure compliance with regulatory requirements...
London
Responsible for leading and translating the resource requirements into a functional, operational delivery plan across all four areas of Fraud Operations; telephony, back-office processing, investigations and application/mule activity.
Providing support...
cv-library.co.uk -
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 -
Griffin Fire-London
to disrupt fraudulent behaviour
• Investigate model performance issues
• Develop and deploy new models to detect fraud whilst maintaining SLAs
• Liaise with product, engineering and operations to question your assumptions and ensure we make the right ML...
appcast.io -
ESSENTIAL EMPLOYMENT LTD-London
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 -
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