Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
William James Recruitment-London
various sectors. 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...
London
cases.
Key Responsibilities:
Lead strands of investigations into suspected fraud, ensuring adherence to legislation, policy, and procedural guidelines.
Collaborate closely with the Principal Investigator to obtain key evidence and manage a team...
cv-library.co.uk -
Hastings Direct-England
Job Description
Job Title: Claims Fraud Investigator - Third Party
Location: Bexhill or Leicester (Hybrid)
Welcome to Hastings Direct - Pam Angel - HR Director
We're a digital insurance provider with ambitious plans to become The Best and Biggest...
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 -
Hays Specialist Recruitment Limited-London
Insolvency Lawyer 3+ (mixed role) To £££
This popular national firm is looking to hire a versatile insolvency lawyer to advise on all aspects of corporate and personal insolvency and restructuring including complex investigations and contentious...
London
Our client is searching for a Spanish speaking+A14 Financial Crime Risk Manager with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational...
cv-library.co.uk -
Rutherford-London
Job Description
Our client,
A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset Recovery Litigation team in London.
Position Overview
As a Senior Associate, you will play a crucial role...
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 -
Sanderson Recruitment Plc-London
to settlement.
• Investigate indemnity, liability and quantum in line with company policy and industry standards.
• Liaise with customers, third-party representatives, legal advisors, and service providers.
• Assess and validate claims using internal systems...
Hays-London
to tackling fraudulent activity, working closely with clients and law enforcement agencies to investigate and challenge organised fraud.
You'll investigate and defend against exaggerated or fabricated claims, staged accidents, and organised fraud-liaising...
Sellick Partnership Limited - Public Sector-London
Job Description
Principal Investigative Lawyer
Serious Fraud Office
Applications will be reviewed on a rolling basis so you may be shortlisted and invited to interview before the advert closes.
Reference number: PR/002805
Salary: £58,083...
KMA Legal Recruitment-London
of regulatory bodies, primarily in the health sector.
You will manage your own caseload involving fitness to practice investigations in relation to misconduct, competence or health issues and preparing those cases for hearings before panels and committees...
GRANT THORNTON-1-London
technologies to provide an end-to-end full-service approach for digital asset recovery. DART combines blockchain analytics with corporate intelligence and digital forensic techniques to conduct investigations; as well as insolvency proceedings, court-appointed...
Cameron Kennedy-London
all fraud investigations and refunds.
4. Internet banking: Assist customers to register to internet banking, activate their registration, unblock their access, and answer any query related to this service.
5. Credit: prepare and follow up on all...
London
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.
• Monitoring...
cv-library.co.uk -
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