Fraud Investigator Jobs in London
1 - 15 of 152
Search results - Fraud Investigator Jobs in London
Lipson Lloyd-Jones-London
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 -
Hunter Bond-London
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...
RSM UK Management Limited-London
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 -
LexisNexis Risk Solutions-London
thinking skills
• Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc
• Experience with fraud system managements...
Hunter Bond-London
My leading Technology Client are looking for a Senior Manager 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...
Hunter Bond-London
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...
mindmatch.ai -
Red Snapper Recruitment | Public Safety-London
statutory / compliance issues from previous office holders’ files and electronic record
• investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
• with the investigation’s manager and the office...
Hunter Bond-London
My leading Technology Client are looking for a Senior Manager 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...
mindmatch.ai -
Astro Studios, Inc.-London
to prevent, detect and investigate Fraud.
Examples of the work we do includes:
• Strategic and industry-leading engagements shaping government eco-system strategy, supporting industries including financial services, technology, social media...
joblookup.com -
Harnham-London
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 -
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 -
Harnham-London
fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks
SALARY...
London
Full time
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...
cv-library.co.uk -
iFAST Global Bank Ltd-London
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located...
workable.com -
Sumitomo Mitsui Banking Corporation – SMBC Group-London
as the EMEA FCMO subject matter expert on the sanctions screening, transaction monitoring and fraud systems and the rule sets, logic and algorithms utilised within them.
Assist with the testing and configuration of technology updates, system upgrades...
12345678910
Companies now hiring in London:
More jobs – Insurance in London:
Fraud Investigator jobs in London – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, London
It's free, and you can cancel email updates at any time
12345678910