Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
London
Job Title: Fraud Investigator
Location: London Hybrid 3 days office based, 2 days WFH
Salary: £32,000 to £37,000
Hours: Monday to Friday 9 am to 5 pm
Benefits:
25 days holiday + public holidays
Additional day off for your birthday
Charity...
cv-library.co.uk -
Amazon-London
Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The product is a one-stop-shop for investigator needs, including...
appcast.io -
London
Role Profile
As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients and our reputation!
Key...
cv-library.co.uk -
S-RM Intelligence and Risk Consulting-London
Senior Due Diligence and Investigations Analyst - Europe
S-RM is seeking a Senior Analyst to join the Europe Team within the company’s Corporate Intelligence division in our London offices.
S-RM is a corporate intelligence and cyber security...
appcast.io -
London
Role Profile
As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients and our reputation!
Key...
cv-library.co.uk -
Lipson Lloyd-Jones-London
investigations, 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 2-6pqe who has knowledge...
Jameson Legal-London
and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistance); economic sanctions; financial regulation; fraud (criminal and civil); insider dealing...
Lipson Lloyd-Jones-London
investigations, 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 2-5pqe who has knowledge...
Senior Due Diligence and Investigations Researcher - Former Soviet Union Corporate intelligence[...]
S-RM Intelligence and Risk Consulting-London
Senior Due Diligence and Investigations Researcher - Former Soviet Union
S-RM is seeking a Senior Analyst to join the Former Soviet Union Team within the company’s Corporate Intelligence division in our London offices.
S-RM is a corporate...
appcast.io -
Jameson Legal.-London
criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistance); economic sanctions; financial regulation; fraud (criminal and civil); insider dealing; international asset-tracing and tax investigations.
Successful...
London
of the Internal Audit and Counter Fraud teams, ensuring that audits and investigations are delivered on time and in accordance with professional and quality standards.
The Audit Manager will address fraud risks identified and make recommendations for control...
cv-library.co.uk -
London
Fraud Operations Investigator - 6-Month Contract
• Location: Fully Remote (London)
• Contract: 6 months
About the Role:
We are looking for a detail-oriented and proactive Fraud Operations Investigator to join our clients fraud prevention team...
roberthalf.com -
EY-London
and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Despite the best efforts of regulators, internal controls and risk departments, corruption and corporate fraud...
London
ASAP pending security clearance (SC). This is a criminal record check, and financial record check.
About Our Client:
Our client is a specialist investigation and prosecuting authority focused on tackling serious and complex fraud, bribery...
cv-library.co.uk -
Chubb-London
in keeping the market conduct risks and controls up to date as part of the overall Compliance Risk Management framework and in reviewing assurance reviews and identifying opportunities for control strengthening and efficiency.
• Work with the Fraud...
appcast.io -
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