Fraud Investigator Jobs in Westminster
1 - 10 of 10
Search results - Fraud Investigator Jobs in Westminster
Lipson Lloyd-Jones-London, 1 mi from Westminster
and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings.
This is an exceptional opportunity for an ambitious individual with relevant experience to grow a business offering without...
mindmatch.ai -
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 -
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...
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...
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 -
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...
mindmatch.ai -
LexisNexis Risk Solutions-London, 1 mi from Westminster
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, 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...
mindmatch.ai -
Astro Studios, Inc.-London, 1 mi from Westminster
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 -
iFAST Global Bank Ltd-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...
workable.com -
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