Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
NHS Counter Fraud Authority-London
Job overview
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan...
healthjobsuk.com -
London
and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74ph, 36 hours per week, 2 days per week in office and 3 days from home.
Key Responsibilities:
Actively...
cv-library.co.uk -
TN United Kingdom-London
with our diverse and high performing delivery teams transforming Fraud risk management frameworks, crafting and implementing technologies across analytics, investigations, reimbursement and reporting. You will also liaise with senior client stakeholders...
appcast.io -
Hays-London
and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. The team adopts a collaborative approach where both reactive and proactive investigation is promoted, working hand in hand with their clients and law...
mindmatch.ai -
TN United Kingdom-London
teams investigating suspicious activities.
As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence, the engineers integrating it, the Ops investigators using this intelligence...
appcast.io -
Teya-London
with the data scientists building our in-house fraud intelligence, the engineers integrating it, the Ops investigators using this intelligence in the real world, and the team leadership aligning this work with roadmap goals and strategic planning.
A key...
NatWest Group-London
Knowledge of payment and fraud regulations and operational processes including payment processing, investigations, reconciliations and cash management
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joblookup.com -
Teya Services Ltd.-London
to actionable and measurable outcomes such as improvement in the fraud detection rate, reduction in false positive rate, and decreased time to detect and investigate fraudulent activity.
2. Be a key individual contributor to a diverse and innovative team...
appcast.io -
Quantum Group-London
timely investigations into allegations of First party fraud, Third Party fraud, internal fraud and Fraud / KYC / AML alerts generated from the Banks fraud prevention systems (including debit card fraud).
• Complete Suspicious Activity Reports (SARs...
mindmatch.ai -
NatWest Group-London
Excellent stakeholder management skills
• Great communication skills, with the ability to translate concepts in a clear and concise way
• Knowledge of payment and fraud regulations and operational processes including payment processing, investigations...
appcast.io -
NHS Counter Fraud Authority-London
number of applications.
Driving counter fraud initiatives tasked by the Proactive Counter Fraud Lead and Response Team Manager or from NHSCFA’s tasking process.
Apply the Fraud Investigation Model and determine all possible avenues for counter fraud...
dwp.gov.uk -
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...
totallylegal.com -
Teya-London
As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence, the engineers integrating it, the Ops investigators using this intelligence in the real world, and the team leadership aligning...
NHS Counter Fraud Authority-London
Team Manager or from NHSCFA’s tasking process.
Apply the Fraud Investigation Model and determine all possible avenues for counter fraud initiatives.
Work alongside the data science arm of the program of work, examining anomalies identified...
healthjobsuk.com -
Teya-London
As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence, the engineers integrating it, the Ops investigators using this intelligence in the real world, and the team leadership aligning...
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