Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
Rutherford-London
Legal, and Service Operations to optimize fraud management processes.
• Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations.
• Design and implement fraud detection procedures...
Redefined Ltd-London
entails:
• - Receiving fraud referrals, identifying; an estimated loss/gain, key lines of enquiry, and proportionality to investigate.
• Submitting DPA requests for evidence.
• Liaising with witnesses to gather evidence/exhibits, taking witness...
joblookup.com -
London
Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers.
Responsibilities
You will report to the Exempt Accommodation Reviewing Manager. As a Senior Financial Assessment Officer, you...
cv-library.co.uk -
Grant Thornton UK LLP-London
expect from our people.
Skills
• You’ll have NHS Local Counter Fraud specialist qualification or be Local Authority Trained Fraud Specialist
• You’ll be CIPFA Accredited Counter Fraud Specialist
• 10+ years of cases fraud investigation experience...
London
Street and offer hybrid working with 3 days attendance per week required.
Working under the direction of the Head of Fraud and Complex Investigations on multiple work streams as part of the Banks implementation of the new Failure to Prevent Fraud offence...
reed.co.uk -
William James Recruitment-London
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...
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 -
ESSENTIAL EMPLOYMENT LTD-London
of supported (exempt) accommodation tenants and providers. The team will consist of an Exempt Accommodation Reviewing Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers.
You will report...
dwp.gov.uk -
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 -
NALA-London
responsibilities in this role
• Review alerts and investigate potential fraud cases to identify and prevent fraudulent activity, protecting our customers and the business.
• Assist the fraud team with day-to-day tasks, working collaboratively to improve our fraud...
workable.com -
London
to ensure effective investigation of cases and that the most appropriate, cost-effective, and proportionate action is taken.
Day to Day of the role:
Manage all tenancy fraud, sub-letting, and Right To Buy (RTB) fraud cases across the region, including...
cv-library.co.uk -
Lipson Lloyd-Jones-London
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 1-5pqe who has knowledge of the business crime...
mindmatch.ai -
London
closely with the Fraud Investigator and Housing Reviewing Officers and Inspector.
You will also be responsible for answering members’ enquiries and complaints, as well as reconsiderations and appeals.
A good understanding of housing benefit subsidy rules...
cv-library.co.uk -
Simpson Judge-London
and bankruptcies.
Assisting directors, creditors, and debtors in navigating insolvency processes.
Assisting with director disqualification proceedings and voluntary arrangements Conducting investigations into white-collar fraud and facilitating asset recovery...
Jones Kemp-London
sanctions
• Financial regulation
• Fraud (both criminal and civil)
• Insider dealing International asset-tracing
• White Collar Crime
• Tax investigations
Key Responsibilities:
• Manage and advise on a varied caseload of business crime matters.
• Conduct...
mindmatch.ai -
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