Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
London
This is initially a 6-month contracting Financial Services Fraud Investigator opportunity and comes with the likely option to extend further. This is a fully remote working role including training.
What you’ll be doing as Fraud Investigator...
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cv-library.co.uk -
Consortia-London
function, using advanced data techniques to help protect customers and the integrity of payment systems.
You will work across teams to investigate suspicious activity, develop fraud models, and optimise transaction monitoring strategies using Python, SQL...
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Carmoola-London
seeking a sharp and driven Complaints and Fraud Investigator who is passionate about delivering the best service to customers and protecting our business.
Your Role in Shaping Our Future
We are searching for an exceptional Complaints and Fraud...
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workable.com -
Ramp-London
levels, and controls
• Owning the business continuity and resilience strategy for operational risk management
What you will bring
• 5+ years of experience in fraud investigations and fraud detection and risk management and with at least 5 years...
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appcast.io -
ROYAL BOROUGH OF KENSINGTON AND CHELSEA-London
Lead vital housing fraud investigations that protect homes and ensure fairness for our residents
Lead vital housing fraud investigations that protect homes and ensure fairness for our residents
Check all associated application documentation...
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joblookup.com -
inDrive-London
for example, fraud, corruption, data breaches, misconduct, and compliance / Code of Conduct violations); - Develop and execute investigation strategies, ensuring thorough and impartial fact finding; - Coordinate with legal, compliance, HR, IT security...
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Ramp-London
in fraud investigations and fraud detection and risk management and with at least 5 years in fintech and team leadership roles
• Knowledge of card scheme thresholds, particularly with high-risk MCC in the US
• Experience working with SQL, analytics tools...
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joblookup.com -
Compliance Professionals-London
excellence.
• Oversee the identification, investigation, and escalation of suspicious activity.
• Ensure timely, accurate, and risk-appropriate responses to potential fraud or financial crime incidents in alignment with regulatory expectations and internal...
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appcast.io -
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 3-6pqe who has knowledge...
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London
Our client is searching for a Spanish speaking+A14 Financial Crime Risk Manager with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational...
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cv-library.co.uk -
CapeClarke Limited-London
economic sanctions, financial regulation, fraud, international asset-tracing, and tax investigations.
The ideal lawyer will have a minimum of 2 years PQE and will come from a competitor law firm in the city. In return the firm offers a fantastic salary...
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London
of criminal defence matters from start to finish. You will be expected to lead on case strategy, liaise with clients and enforcement agencies, and prepare cases for hearings and trial. Work may include regulatory investigations, serious fraud, and general...
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cv-library.co.uk -
Impala Search-London
Our client is on a mission to help fintechs and banks automate and enhance due diligence operations using AI agents, to streamline and strengthen the risk investigations carried out during business customer onboarding and ongoing monitoring...
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Impala Search-London
Our client is on a mission to help fintechs and banks automate and enhance due diligence operations using AI agents, to streamline and strengthen the risk investigations carried out during business customer onboarding and ongoing monitoring...
Read more
Impala Search-London
Our client is on a mission to help fintechs and banks automate and enhance due diligence operations using AI agents, to streamline and strengthen the risk investigations carried out during business customer onboarding and ongoing monitoring...
Read more
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