Fraud Investigator Jobs in Greater London
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Search results - Fraud Investigator Jobs in Greater London
Your-London
The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit...
joblookup.com -
Jameson Legal-City of London
on legal developments and industry trends related to fraud and cybercrime.
Qualifications:
• Qualified lawyer in England & Wales with 1-3 years of post-qualification experience.
• Experience in fraud, white-collar crime, or cybercrime investigations...
TikTok-London
and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager, you will be part of the leadership group for Ecommerce's Governance team and lead a team that is responsible for building, scaling...
joblookup.com -
CMS UK-London
Join our team in a global fraud / cybercrime role! Work closely with a major technology and retail client, combating fraud and cybercrime across the world. Your impact will be key to their strategy, managing investigations and supporting criminal...
Jameson Legal-London
and analysis on matters related to global fraud and cybercrime.
• Assisting senior lawyers in preparing legal documentation, including pleadings, motions, and briefs.
• Collaborating with international teams to develop strategies for investigations...
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 -
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....
NHS Counter Fraud Authority-London
The post holder will provide strategic and operational leadership to the NHSCFA Response Team for Project Athena. The Response Manager will be a subject matter expert in the investigation, intelligence development, fraud prevention and will have extensive...
dwp.gov.uk -
LHH-London
and contribute to the fight against fraud and cybercrime.Responsibilities:
• Assist in fraud and cybercrime investigations across various territories, providing legal support for criminal and civil enforcement actions.
• Manage and coordinate investigations...
London
SENIOR MANAGER, FORENSIC ACCOUNTING (particularly forensic audit valuations)
Our client, a leading global advisory/consultancy firm, has a diverse practice mix and an enviable reputation in forensic accounting and fraud investigations. They are one...
cv-library.co.uk -
LHH-London
and contribute to the fight against fraud and cybercrime.Responsibilities:
• Assist in fraud and cybercrime investigations across various territories, providing legal support for criminal and civil enforcement actions.
• Manage and coordinate investigations...
London
in relation to internal staff investigations, money laundering, fraud, bribery & corruption, and other financial crime which impacts the Bank across the EMEA region.
Detailing financial evidence into reports and statements tailored to target audiences.
Produce...
cv-library.co.uk -
The Adecco Group-London
and authorisation of all live transactions captured by the Banks sanction filters.
• To investigate and if necessary, escalate, any fraud alerts identified by the Actimize Fraud detection systems, informing RM’s and arranging for customer call backs if required...
Michael Page-London
fraud, sub-letting and Right To Buy (RTB) fraud cases across the region, including conducting investigations or tasking colleagues to investigate locally.
• The effective case management of anti-social behaviour cases, directing and supporting...
mindmatch.ai -
Michael Page-London
for queries, ranging from basic questions from trainees to research tasks from partners and other experienced lawyers.
The Successful Applicant
A successful Regulatory and Investigations Practice Development Lawyer should have:
• Qualified as a solicitor...
mindmatch.ai -
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