471 Fraud Jobs in Orpington
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Accounts & Audit Assistant TPF Recruitment - Orpington, United Kingdom Benefits Competititve salary dependent on experience and background, negotiable. 24 days annual leave + 8 days for bank holidays Company pension Remote working schedule Group Life Assurance Group income... £25,000- £35,000 More than 30 days ago
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Counter Fraud Motor Claims Handler Direct Line Group - BROMLEY, United Kingdom Provide advice, guidance and direction to relevant key stake holders including; Underwriting, Customer Relations, AML, Internal investigations, Bodily Injury, Motor Claims, Home Claims and Technical and... 20 days ago
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Counter Fraud Policy Investigator bromley, england, United Kingdom Our hybrid model way of working offers a 'best of both worlds' approach combining the best parts of home and office-working, offering flexibility for everyone. When you'll be in the office depends on your... 8 days ago
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Principal Investigative Lawyer Serious Fraud Office (UK) - London, United Kingdom 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... 6 days ago
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Housing Associate Solicitor Law Staff Ltd - Bromley, United Kingdom The Firms Legal 500 and Chambers & Partners ranked Housing department boasts over 30 years exposure in servicing social hosing providers and private landlords. Experience of dealing with landlord and tenant... 3 days ago
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Senior Anti-Fraud Data Analyst London, England, United Kingdom Analyze large volumes of transactional and user data to identify patterns indicative of fraudulent behavior. Stay informed about emerging trends and best practices in fraud detection within the cryptocurrency... 3 days ago
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Management Consultant - AML Investigations, Sanctions & Fraud London, England, United Kingdom Transforming financial crime and fraud operating models and processes through the implementation of new technologies that can bring a holistic and faster approach to identifying and managing financial... 3 days ago
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Intelligence Investigator - Corporate Investigations Ackerman Pierce Ltd - Twickenham, London, United Kingdom Investigation: Lead on corporate investigations and sensitive intelligence enquiries, across multi-jurisdictional territories, both regionally and globally, including corporate disputes, litigation support... 4 days ago
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Investigations Specialist, EMEA Investigations, EMEA Investigations London, England, United Kingdom Working in partnership with our stakeholders, Security and Loss Prevention secures the Amazon supply chain end-to-end and promotes security during business conversations. The Investigations team is a support... 4 days ago
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Fraud Manager City of London, England, United Kingdom Ensuring compliance with financial regulations related to fraud prevention Managing the investigation and resolution of fraud incidents Keeping abreast of fraud trends in the financial services industry... 9 days ago
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