Fraud Investigator Jobs in Westminster
1 - 10 of 10
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 -
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...
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 -
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...
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 -
LexisNexis Risk Solutions-London, 1 mi from Westminster
and applying statistical techniques in the correct manner
• Show a keen eye for detail and good critical thinking skills
• Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP)...
mindmatch.ai -
Red Snapper Recruitment | Public Safety-London, 1 mi from Westminster
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...
Compliance Professionals-London, 1 mi from Westminster
with reference to JMLSG Guidelines.
• Support the MLRO in all aspects of Identifying, assessing, monitoring and mitigating financial crime risk in the Bank’s daily operations.
• Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation...
Sportradar-London, 1 mi from Westminster
cultivation and management of Human Intelligence (HUMINT) sources
~ Relevant operational experience in research, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security...
More jobs – Insurance in Westminster:
Fraud Investigator jobs in Westminster – 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, Westminster
It's free, and you can cancel email updates at any time