Fraud Investigator Jobs in London
1 - 15 of 101
Search results - Fraud Investigator Jobs in London
Belmont RecruitmentLondon
in genuine need. You will be responsible for providing a comprehensive investigation service into cases of tenancy fraud within the borough.
• Conducting Investigations: You will manage a caseload of tenancy fraud investigations, carrying out all aspects...
London
Connect2Hackney is proud to be recruiting on behalf of the London Borough of Hackney. We are looking for a proactive and ambitious Tenancy Investigator to join our high-performing Audit and Anti-Fraud team.
Hackney is one of London's best...
cv-library.co.uk -
CarmoolaLondon
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 -
eFinancialCareersLondon
collisions and producing Court compliant reports. Investigations will typically involve: Examination of vehicles, images, and documentation and use of traditional collision investigation techniques to consider issues of liability, damage consistency, fraud...
reed.co.uk -
London
Hours per week: 28 hours
What's the role?
To manage a varied caseload of complex investigations referred to the Anti-Fraud and Corruption Team and ensure that cases are investigated to a high professional standard and in accordance...
cv-library.co.uk -
William James RecruitmentLondon
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...
London
associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring security systems
• Key holding
• Report all security incidents in the store
You should be:
• Fully flexible to work 5 out of 7...
cv-library.co.uk -
Meraki TalentLondon
Responsibilities:
• Advising on a broad spectrum of business crime matters, including fraud, bribery and corruption, insider dealing, sanctions, and financial regulation issues.
• Supporting cross-border investigations, corporate probes, and international asset...
HAYSLondon
experience conducting investigations on a wide range of areas including Fraud and Corruption.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right...
Bydand Recruitment GroupLondon
/Paralegal/Litigation Executive
Location: Remote
Salary: Up to £60,000 DoE
Previous Experience: Managing own caseload of litigated Defendant RTA files.
Key Responsibilities:
• Manage a full caseload of motor fraud claims.
• Conduct investigations, take...
CapgeminiLondon
in the firm who offer solutions and advice to clients in managing their complex and critical financial crime compliance ("FCC"), risk and governance issues. FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud...
mindmatch.ai -
Bydand Recruitment GroupLondon
Litigation Executive / Senior Paralegal - Motor Fraud - Remote
Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. You will be part of a fast-growing practice specialising in RTA and insurance...
London
patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents...
cv-library.co.uk -
Itn SolicitorsLondon
crime department with a large own client following. We deal with a wide range of criminal work from the investigation stage to the appellate courts, encompassing serious crime, fraud and protest. The department is particularly noted for expertise...
appcast.io -
Morgan McKinleyLondon
ABC), Sanctions and Fraud for the Bank
The team's primary responsibilities include:
• Establishing a robust framework to prevent, detect, investigate, and report financial crime risks.
• Ensuring comprehensive financial crime policies and procedures...
1234567
Companies now hiring in London:
More jobs – Insurance in London:
Fraud Investigator jobs in London – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, London
It's free, and you can cancel email updates at any time
1234567