Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
Ryder Reid Legal Limited-London
Job Title: Commercial Litigation/Civil Fraud Paralegal
Location: City of London
Working arrangement: Hybrid (3 days in the office and 2 from home)
Salary: Up to £34K per annum (dependant on experience)
About the company: Boutique litigation law...
talent.com -
Marcura-London
making processes.Your new day-to-day will involve:• Fraud Detection and Analysis:o Analyse transaction data to identify patterns and trends indicative of fraudulent activities.o Investigate and monitor real-time transaction alerts to detect potential card...
statisticsjobs.co.uk -
Ryder Reid Legal Limited-London
Job Title: Commercial Litigation/Civil Fraud Paralegal
Location: City of London
Working arrangement: Hybrid (3 days in the office and 2 from home)
Salary: Up to £34K per annum (dependant on experience)
Language skills: Fluent Italian
About...
talent.com -
Carmoola-London
seeking a sharp and driven Complaints and Fraud Investigator who is passionate about delivering the best service to customers and protecting our business.
Your Role in Shaping Our Future
We are searching for an exceptional Complaints and Fraud...
workable.com -
Ryder Reid Legal Limited-London
Job Title: Commercial Litigation/Civil Fraud Paralegal
Location: City of London
Working arrangement: Hybrid (3 days in the office and 2 from home)
Salary: Up to £34K per annum (dependant on experience)
Language skills: Fluent French
About...
talent.com -
London
to the Fraud Hub and analyze potential matches for further investigation.
Promote anti-fraud measures across the organization.
Conduct routine investigations using available intelligence and evidence, presenting findings clearly to achieve successful...
cv-library.co.uk -
NHS Jobs-London
Responsibilities will include The Anti-Fraud Team supports the integrity and security of UKHSA. We assess fraud risk within UKHSA, handle information and data relating to fraud, and work with partners to investigate and pursue fraudulent activity...
dwp.gov.uk -
London
of relevant minutes.
• Support delivery of the annual MLRO report.
• Support delivery of the F&FC risk assessment including an assessment of control effectiveness as well as the BWRA.
• Undertake investigations regarding potential cases of suspected fraud...
cv-library.co.uk -
UK Health Security Agency-London
and data relating to fraud, and work with partners to investigate and pursue fraudulent activity. We also work with other teams within UKHSA that cover physical and personnel security, business continuity and resilience, professional standards, vetting...
healthjobsuk.com -
London
CCTV systems
• Meeting and greeting customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft...
cv-library.co.uk -
Teya Services Ltd.-London
that protects Teya and its customers from financial risks, including fraud, money laundering, and terrorism financing. Our goal is to minimise financial losses and risk exposure while supporting and maintaining our customers/ trust and ensuring compliance...
statisticsjobs.co.uk -
Lipson Lloyd-Jones-London
investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil; insider dealing; international asset-tracing and tax investigations.
ABOUT YOU.
A lawyer with 3-6pqe who has knowledge...
talent.com -
Marcura-London
making processes.
Your new day-to-day will involve:
• Fraud Detection and Analysis:
o Analyse transaction data to identify patterns and trends indicative of fraudulent activities.
o Investigate and monitor real-time transaction alerts to detect...
workable.com -
London
of criminal defence matters from start to finish. You will be expected to lead on case strategy, liaise with clients and enforcement agencies, and prepare cases for hearings and trial. Work may include regulatory investigations, serious fraud, and general...
cv-library.co.uk -
Experian Group-London
Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions...
riskjobsite.co.uk -
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