Fraud Investigator Jobs in Westminster
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Search results - Fraud Investigator Jobs in Westminster
Lipson Lloyd-Jones-London, 1 mi from Westminster
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 -
JOB SWITCH LTD-London, 1 mi from Westminster
to a role outside of the team. Candidates without the requisite experience will not be selected for the role
• The rate is fixed (no movement on it)
Covering the key tasks to be completed in 3-6 months: to investigate fraud against Lambeth Council...
appcast.io -
Vodafone-London, 1 mi from Westminster
Our ambition is to improve 1 billion lives and half our environmental impact by 2025. It's up to each of us to make this happen. Ready?
What you'll do
The Senior Fraud/Investigation Principal focuses upon the detection, investigation and prevention...
joblookup.com -
Red Snapper Recruitment-London, 1 mi from Westminster
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 conduct...
appcast.io -
RSM UK Management Limited-London, 1 mi from Westminster
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, 1 mi from Westminster
and Intelligence activities within the UK as well as assisting in Revenue Assurance audits and investigations tasks.
• Development of the intelligence cycle: Including the collection of intelligence relating to crime/fraud threats to the business, the processing...
William James Recruitment-London, 1 mi from Westminster
in Legal 500 for Civil Fraud with significant experience and exposure to Commercial Disputes, International Corporate investigations and cross-border issues.
The Civil Fraud team is routinely instructed in the largest cases heard in the High Court many...
Hunter Bond-London, 1 mi from Westminster
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...
London, 1 mi from Westminster
/ 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 -
Harnham-London, 1 mi from Westminster
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 -
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