Fraud Jobs in London

Serious Fraud Office (UK) - London EC1A, City of London, London

We are unique in the UK because we both investigate and prosecute our cases. We have specialist powers because these kinds of cases are complicated and lawyers and investigators need to work together closely... Fraud Work careers London...

from: joblookup.com (+1 source) - 8 days ago

Holmes Search - London EC1A, City of London, London

Your skill set should include: technical skills, ability to sell/market your niche, create services, pricing strategy and be able to mentor junior staff. Salary: up to £90K basic salary plus package and... Fraud careers London...

from: joblookup.com (+2 sources) - 12 days ago

Harnham - London, United Kingdom

Working with regulatory bodies to make sure the company remains in line with regulation Developing new fraud policies and procedures across the business To be successful as a Head of Fraud, you will need... fraud investigator apprenticeship...

from: uk.lifeworq.com (+1 source) - 4 days ago

Harnham - London EC1A, City of London, London

Lead a team of Managers and Analysts spanning operations and strategy to lead business policy and set the direction of the wider team Is this your next job Read the full description below to find out,... fraud prevention london...

from: joblookup.com (+1 source) - 8 days ago

LexisNexis Risk Solutions - London EC1A, City of London, London

Performing data analysis to identify both high-risk and trusted behaviours, translating findings into actionable insights. Ranging from intuitive rules to high-performing policy score optimisations. which... fraud investigator uk...

from: joblookup.com (+1 source) - 5 days ago

InterQuest Group - London, United Kingdom

The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. Get in touch with me at sarah.mitchell@interquestgroup.com to find out more... insurance fraud london...

from: uk.lifeworq.com (+1 source) - 6 days ago

Hunter Bond - London EC1A, City of London, London

Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. If you are interested in this position and meet... head fraud london...

from: joblookup.com (+1 source) - 5 days ago

Hunter Bond - London EC1A, City of London, London

All potential candidates should read through the following details of this job with care before making an application. If you are interested in this position and meet the above requirements please apply... fraud prevention in London...

from: joblookup.com (+1 source) - 5 days ago

Compliance Professionals - London, United Kingdom

To support the MLRO in the continual evaluation and implementation of relevant Financial Crime policies, procedures and processes taking a risk based approach. To escalate suspicious transactions in a... identity fraud...

from: uk.lifeworq.com - 7 days ago

LexisNexis Risk Solutions - London EC1A, City of London, London

Presenting the breath of LNRS fraud prevention, identity verification and authentication products and services. Clarifying technical details of functionality, performance, security, best practices, and... claims fraud handler...

from: joblookup.com - 5 days ago