Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
Eden Brown-London
Are you in search of a temporary yet fulfilling role? Look no further! We're thrilled to offer an exciting position for our client based in North London who are looking to appoint a Financial Fraud Investigator for the 3 months ongoing, at the rate...
Rec Sense Recruitment-London
Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations)
Overall job purpose:To play a key role in delivering reactive assignments across a diverse client base. This will include being...
appcast.io -
London
Description
We are recruiting an experienced Financial Fraud Investigator within the Housing Benefit and Financial Assessment structure. Your role is not just important; it's vital as part of a new multidisciplinary team. You will assist...
cv-library.co.uk -
Grant Thornton-London
expect from our people.
Skills
1. You’ll have NHS Local Counter Fraud specialist qualification or be Local Authority Trained Fraud Specialist
2. You’ll be CIPFA Accredited Counter Fraud Specialist
3. 10+ years of cases fraud investigation experience...
appcast.io -
Capital on Tap-London
and losses globally. The Head of Fraud will lead a team who work on a combination of analytics and strategy as well as front line fraud investigation.
This is an exciting opportunity to take full ownership of a critical area of our business. You will have...
joblookup.com -
Indesure Recruitment Careers-London
COMMERCIAL PROPERTY DESK INVESTIGATOR NEEDED!
Key Information:
Salary: up to £36,000
Work Type: Fully remote
Responsibilities:
• Investigate potentially fraudulent commercial property claims.
• Promote the Commercial Investigations Team among...
appcast.io -
Lipson Lloyd-Jones-London
commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition, INTERPOL and mutual legal assistance); economic sanctions; financial regulation; fraud (civil and criminal); insider dealing...
joblookup.com -
Hire Ground Ltd-London
value payments, investigate potential risks and work closely with clients to confirm the legitimacy of transfers.
Key Responsibilities:
• Monitor and analyse incoming payments for potential fraud or scams.
• Contact clients daily to verify...
appcast.io -
Talent Flow Partners-London
Our client, a leading London law firm, is seeking a talented Associate/Solicitor to join their expanding Fraud and Commercial Litigation Team. This is a fantastic opportunity to develop your expertise in a dynamic and supportive environment...
joblookup.com -
Warner Scott Recruitment Ltd-London
and integrity matters. The work helps clients respond to regulatory enquiries, reduce reputational risk and prevent or reduce commercial loss by helping them to investigate and mitigate risks including fraud and misconduct, bribery and corruption, financial...
appcast.io -
Lipson Lloyd-Jones-London
extradition, INTERPOL and mutual legal assistance); economic sanctions; financial regulation; fraud (civil and criminal); insider dealing; international asset-tracing and tax investigations.
Excellent experience of commercial litigation is required as well...
mindmatch.ai -
London
and implementation of effective housing policies and procedures.
Work with the South West London Fraud Partnership (SWLFP) to investigate and prevent fraud and subletting.
We're looking for someone with experience of:
Working in a similar role, managing all...
cv-library.co.uk -
OpenPayd Services Ltd-London
strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the Company’s compliance with relevant laws...
joblookup.com -
Jameson Legal.-London
misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and integrity investigations...
mindmatch.ai -
Montresor Legal-London
in high-profile cases and offers a welcoming and supportive environment for professional growth.
The Commercial Litigation/Civil Fraud department is top-ranked and specialises in fraud, commercial disputes, and international corporate investigations...
joblookup.com -
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