Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
London
working with the following -
• Fraud investigation
• Audit
• Risk
• Auding
• Counter Fraud standards, guidelines,
• Pins 1-7 / ACFS, PIP level 2
• Legislation
• processes
• End to end investigations
Interested?
Please apply...
cv-library.co.uk -
Hatched Recruitment Group-London
This interim role focuses on delivering both reactive and proactive fraud investigations, including whistleblowing cases.
The Role
The Principal Investigator will:
• Lead and manage fraud investigations from initiation to completion.
• Conduct proactive...
London
This is a critical role supporting the implementation of the Council’s Anti-Fraud Strategy and Whistleblowing Policy.
Key Responsibilities:
Conduct proactive and reactive fraud investigations, including whistleblowing cases.
Work closely with the Head of Internal...
cv-library.co.uk -
Lipson Lloyd-Jones-London
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 as ideally...
London
PAY
we are looking for candidates with law enforcement/ counter fraud / cyber crime and criminal investigation backgrounds
£15.33 per hour full time Mon-Fri 9-5
37 hours per week
role is till the end of March 2025
COMPANY
NHS via Brook Street...
cv-library.co.uk -
Jameson Legal.-London
litigation. The firm's specialist Commercial Litigation and Civil Fraud team specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance...
Harnham-London
SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000
This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's...
NALA-London
responses to emerging threats. By using data-driven insights and advanced tools, you’ll help maintain the security and trust that our customers rely on every day.
🎯 Your responsibilities in this role
• Review alerts and investigate potential fraud cases...
workable.com -
Harnham-London
SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000
This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's...
LexisNexis Risk Solutions-London
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
mindmatch.ai -
Harnham-London
SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000
This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's...
The Goddard School of Avon, IN-London
Director of Financial Crime, Monitoring and Investigations
We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market...
joblookup.com -
Harnham-London
SENIOR FORENSIC CRIME CONSULTANT
UP TO £68,000
LONDON
This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes...
Taylor Root-London
term contract. The Firm Our client is a leading litigation specialist law firm known for its heavyweight international disputes. They are augmented by top ranked legal directories for their civil fraud, commercial disputes and business crime...
Compliance Professionals-London
Responsibilities Map (MRM) and contributing to AML and Fraud investigations.
EXPERIENCE REQUIRED:
• Extensive 2nd Line of Defence experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules.
• Strong...
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