Fraud Investigator Jobs in Westminster
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Search results - Fraud Investigator Jobs in Westminster
City of London, 3 mi from Westminster
Fraud Investigator - London
£32,000 - Temp to Perm
We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long...
cv-library.co.uk -
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 -
iFAST Global Bank Limited-London, 1 mi from Westminster
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...
Red Snapper Recruitment | Public Safety-London, 1 mi from Westminster
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 holder to provide all relevant evidence to submit bond or PI claims.
potential...
iFAST Global Bank Limited-London, 1 mi from Westminster
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...
mindmatch.ai -
Red Snapper Recruitment | Public Safety-London, 1 mi from Westminster
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 holder to provide all relevant evidence to submit bond or PI claims.
potential...
Huntress - Maidstone-City of London, 3 mi from Westminster
Fraud Investigator - London
£32,000 - Temp to Perm
We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long...
Red Snapper Recruitment | Public Safety-London, 1 mi from Westminster
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 holder to provide all relevant evidence to submit bond or PI claims.
potential...
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...
Hunter Bond-London, 1 mi from Westminster
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...
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