Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
Lipson Lloyd-Jones-London
is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings...
joblookup.com -
London
/ compliance issues from previous office holders’ files and electronic record
• Undertaking investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
• Liaising with the investigation’s manager...
cv-library.co.uk -
RSM UK Management Limited-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
Full time
Salary: Competitive salary and benefits
Main duties and responsibilities
• Identifying statutory / compliance issues from previous office holders’ files and electronic record
• Undertaking investigations to identify any fraud, dishonest...
cv-library.co.uk -
Harnham-London
Provide company insights on fraud threats, attack profiles, and effective mitigation strategies
• Conduct fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within the fraud...
mindmatch.ai -
Hunter Bond-London
My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
Red Snapper Recruitment | Public Safety-London
statutory / compliance issues from previous office holders’ files and electronic record
• investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
• with the investigation’s manager and the office...
LexisNexis Risk Solutions-London
thinking skills
• Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc
• Experience with fraud system managements...
Hunter Bond-London
My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
Harnham-London
fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks
SALARY...
LHH-London
their strategy, managing investigations, and facilitating criminal enforcement actions. This is a unique opportunity to make a significant impact and contribute to the fight against fraud and cybercrime.
Find out more about the daily tasks, overall...
joblookup.com -
iFAST Global Bank Ltd-London
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located...
workable.com -
LexisNexis Risk Solutions-London
and applying statistical techniques in the correct manner
• Show a keen eye for detail and good critical thinking skills
• Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP)...
mindmatch.ai -
Compliance Professionals-London
with reference to JMLSG Guidelines.
• Support the MLRO in all aspects of Identifying, assessing, monitoring and mitigating financial crime risk in the Bank’s daily operations.
• Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation...
Global Consulting Group-London
Tracing and Recovery, Fraud prevention, AML etc)
• Cross border/Multi-Jurisdictional Investigations experience
• Experience of investigations in Developing countries
• Project Management and Client Management skills
• A second language would be beneficial....
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