Latest Fraud Investigator jobs in Wembley - JobisJob United Kingdom Mobile

14 Fraud Investigator Jobs in Wembley

Fraud Investigator Huntress - Maidstone - City of London, London, United Kingdom We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing... £32000/annum 26 days ago
Fraud Investigator/ Special Investigations (ACFS) London, England, United Kingdom Our client is seeking a Special Investigator / Fraud Investigator WITH AN INSURANCE / LOSS ADJUSTING / CLAIMS INVESTIGATION BACKGROUND to work from home an operate throughout London / South East (Kent... 14 days ago
Counter Fraud Policy Investigator bromley, england, United Kingdom At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field, we’re a customer-obsessed market powerhouse. And we all work together to... 13 days ago
Financial Crime Investigations

The Adecco Group
London EC1A, City of London, London Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations... 15 days ago
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- What are the roles and responsibilities for Fraud Investigator?
- Fraud Investigators are required to prevent and detect fraudulent cases related to financial irregularities and other threats. They work for local authorities performing investigations at offices, external agencies, and individual homes. These investigators can help police and other agencies such as Department of Work and Pensions, Benefits Agency, Audit and Review, Revenues and Benefits, among others.
  
  Fraud Investigators usually perform many of the following tasks:
  • Investigating allegations of fraud.
  • Conducting witness interviews.
  • Gathering evidence.
  • Organising workloads.
  • Producing reports.
  
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- What are the required skills for Fraud Investigator?
- • Being able to work alone or with a team.
  • Having IT skills.
  • Being assertive.
  • Having high attention to details.
  • Having competent market knowledge.
  • Being confident and trustworthy.
  • Having good communication abilities.
  • Being able to work under pressure.
  • Having negotiation skills.
  • Being organised.
  
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- Is my educational background ideal for Fraud Investigator?
- Fraud Investigation jobs require a high level of academic background with A level standards. Applicants need to have an understanding of relevant legislation, such as Police and Criminal Evidence Act, training related to Human Rights Act, and experience in police work or fraud investigation procedures.
  
  Other requirements can include a BTEC diploma, Higher National Diploma, Higher National Certificate, GCSE’s/S grades (A-C/1-3) in English and Math, or a degree related to this subject.
  
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Fraud and Risk Investigator II (AS) London, England, United Kingdom If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the . This form is used only by individuals with disabilities who... 19 days ago
Financial Crime Assistant Mulberry Recruitment - Farnborough, Hampshire, United Kingdom My client is a UK-based fintech company who is looking for a Financial Crime Assistant to come on board and join their team. You will use your knowledge, skills, and instincts to review customer account... £26000/annum 10 days ago
Temporary Fraud Analyst | £230 per day London, England, United Kingdom Love Success is a top recruitment agency based in London, dedicated to connecting exceptional administrative and office support staff with the leading businesses across London and the UK. Whether you're... 20 days ago
Fraud Barrister GLD - London, Greater London The Government Legal Department is the largest provider of legal services across government, working with all the main Whitehall departments. From roads to rivers, and from health to human rights, our... £58 000 17 days ago
Cyber Crime Fraud Solicitor GLD - London, Greater London The Government Legal Department is the largest provider of legal services across government, working with all the main Whitehall departments. From roads to rivers, and from health to human rights, our... £58 000 17 days ago
Lawyer London, England, United Kingdom Our client is seeking a talented lawyer with a strong background in cryptocurrency and blockchain technology to join their legal team. The ideal candidate will have experience advising clients on a wide... 28 days ago

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