Fraud Investigator Jobs in Slough

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Search results - Fraud Investigator Jobs in Slough

Fraud Analytics Manager

Harnham-Slough-yesterday

and monitoring capabilities across the lifecycle • Define fraud frameworks, guidelines and risk routines • Lead complex fraud investigations end to end • Advise on strategy, automation and operational processes to reduce fraud exposure • Partner with product...

Fraud Analyst

Allen Lane-Slough-1 week ago

effectively, and keep accurate records. • Carry out timely fraud investigations • Maintain queues and workstreams effectively, ensuring priorities are managed and work is delivered on time. Experience: • Have the ability to understand and communicate fraud...

Senior Fraud Investigator

Russell Tobin-England-yesterday

Senior Fraud Investigator £22.21 per hour PAYE Start: 9th March – 31st May (likely extension to August) Location: Remote / Hybrid (If Remote onsite meetings in Hertford once per month) The Opportunity This is a senior-level investigative role...

Fraud and Financial Crime Analyst

Fintellect Recruitment-Slough-1 week ago

and flexibility. Their solutions help customers make the most of their finances while reducing stress and complexity associated with managing money. About the Role My client is seeking a Fraud & AML Data Analyst to support their Fraud and Financial Crime...

Russian Speaking Paralegal

Montresor Legal-Slough-yesterday

matters, with a strong reputation for work in business crime, investigations, civil fraud and commercial disputes. The work is intellectually demanding and frequently international in scope, involving sophisticated clients and high-profile issues...

Customer Service Manager - Leading Tech firm

Hunter Bond-Slough-1 week ago

working with outsourced vendors • Analytical skills (Excel) • Any experience with Fraud Investigation is desirable • Tableau, Power BI or similar tool is desirable • Degree educated • Excellent communication skills Salary: Excellent + bonus + package...

Financial Crime Officer

Edenbrook-Slough-yesterday

and enhance the Financial Crime and Licensing Governance control framework. • Maintain up-to-date knowledge of AML/CTF, fraud, and UK, EU, US, and UN sanctions developments. • Assist with annual financial crime risk assessments, including control evaluation...

Fraud Investigator

Sedgwick-England-6 days ago

home insurance claims that have been flagged for potential fraud. This is a key role within the organisation’s Investigations team, providing tailored, cost‑effective fraud prevention solutions to a wide range of internal and external clients. You...

Senior Associate (5+ PQE) – Energy & Commodities Disputes / International Arbitration

Rutherford-Slough-yesterday

and market volatility-related disputes • Oil & gas, LNG, power and pipeline disputes • Renewable energy and infrastructure disputes • Joint venture breakdowns, royalty disputes and JOA disputes • Regulatory investigations and compliance-driven disputes...

Regulatory Solicitor

KMA Legal Recruitment-Slough-6 days ago

organisations and private clients in respect of regulatory, disciplinary, coronial and criminal matters. You will represent professionals across the country on investigations, Inquests, police investigations and prosecutions and disciplinary matters. The work...

Supplier Quality Assurance Specialist

Prinova Europe Limited-Slough-reed.co.uk-5 days ago

and support Kosher / Halal certification processes with accurate documentation. • Perform HACCP based raw material risk assessments covering allergen, microbiological, and chemical hazards, and apply TACCP / VACCP principles for food fraud and defence...

Chief Fraud Risk Transformation Leader

Barclay Simpson-England-riskjobsite.co.uk-1 month ago

of fraud investigations, and championing advanced analytical frameworks. Candidates should have over 10 years of experience in fraud risk management with strong executive presence. Join this leading organization for a transformative opportunity to shape...

Compliance Associate - 6 Month FTC

Forte Legal-Slough-6 days ago

and investigation matters • Conducting third-party due diligence on suppliers, including use of Dun & Bradstreet • Assisting with financial crime compliance initiatives (bribery, corruption, fraud) • Supporting risk assessments, compliance audits, and control...

Compliance Paralegal - 6 Month FTC

Forte Legal-Slough-1 week ago

Commercial Disputes Partner

William James Recruitment-Slough-1 week ago

investigations and cross-border disputes for a blue-chip international client base. The platform is deliberately open to a range of disputes specialisms and welcomes Partners with established practices across commercial litigation, civil fraud, white collar crime...