Fraud Jobs in Greater London
Fraud Investigator Jobs
,Fraud Manager Jobs
,Fraud Analyst Jobs
,Claims Fraud Jobs
,Fraud Officer Jobs
Principal Investigative Lawyer
Serious Fraud Office (UK) - London, United Kingdom
The role will be based at our offices at 2-4 Cockspur Street, London, SW1Y 5BS, in central London, however please note that we are due to move to Canary Wharf in 2024. Please be aware that this role can...
from: uk.lifeworq.com (+1 source) - 6 days ago
Intelligence Investigator - Corporate Investigations
Ackerman Pierce Ltd - Twickenham, London, United Kingdom
This position is for an individual with strong experience in corporate investigations and intelligence, who can hit the ground running. Suitable candidates should possess a strong academic background,...
Register your CVfrom: CV-library.co.uk - 4 days ago
Counter Fraud Officer
greater london, england, United Kingdom
Responsible and accountable for the efficient and effective management of an individual complex caseload, making decisions and carrying out work actions as directed by the Counter Fraud Manager and Counter...
from: jobleads.co.uk - 5 days ago
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Senior Anti-Fraud Data Analyst
London, England, United Kingdom
We are seeking a talented Data Analyst to join our Anti-Fraud team in London. You will be instrumental in detecting, investigating, and preventing fraudulent activities within our crypto platform. Working...
from: jobleads.co.uk - 3 days ago
Rail Delivery Group - London
RST receives data requests from Train Operating Companies to support their investigations into the potential misuse of staff travel products and tickets. This role is to assess the validity of these requests...
from: workable.com (+1 source) - 6 days ago
Management Consultant - AML Investigations, Sanctions & Fraud
London, England, United Kingdom
Successful candidates will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud. The role will entail working across all types of financial...
from: jobleads.co.uk - 3 days ago
Investigations Specialist, EMEA Investigations, EMEA Investigations
London, England, United Kingdom
As an Investigations Specialist, you will join a team of professionals who provide investigations as a service to business customers across Amazon’s end-to-end supply chain to protect our people and prevent...
from: jobleads.co.uk - 4 days ago
Senior Consultant - Assurance, Fraud & Payments
Hunter Bond - London, United Kingdom
You'll also be responsible for managing, developing and implementing oversight controls and processes to ensure that their revenues are assured and minimize revenue leakages. You'll lead in complex and...
from: uk.lifeworq.com (+1 source) - 14 days ago
Fraud Manager
City of London, England, United Kingdom
We encourage all candidates who believe they can contribute to our ongoing success in the financial services industry to apply for this Fraud Manager role in our London office. Opportunities for career...
from: jobleads.co.uk - 9 days ago
Deputy Head of Revenue Assurance and Fraud
Hunter Bond - London, United Kingdom
You'll also be responsible for managing, developing and implementing oversight controls and processes to ensure that their revenues are assured and minimize revenue leakages. You'll lead in complex and...
from: uk.lifeworq.com (+2 sources) - 6 days ago
