Average salary: £55,566 /yearly
More stats£46k - £59k per annumEstimated
...global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.
The role will entail:
· Investigating and actioning fraud reports received from other financial...
Suggested
Full time
Employment trial period
Hybrid work
£81k - £105k per annumEstimated
...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.
This is an exceptional opportunity for an ambitious...
Suggested
Full time
£41k - £54k per annumEstimated
...The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our...
Suggested
Permanent employment
Full time
Temporary work
Visa sponsorship
Work at office
Work from home
Hybrid work
Flexible hours
3 days week
£47k - £61k per annumEstimated
...The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our...
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
Work from home
Hybrid work
Flexible hours
£53k - £70k per annumEstimated
...relating to the prevention, detection and investigation of economic crime across the NHS. Further... ...investigation, intelligence development, fraud prevention and will have extensive... ...provide leadership and oversight to the counter fraud enforcement activities falling within...
Suggested
Full time
Work at office
Work from home
Hybrid work
Flexible hours
£50k - £68k per annumEstimated
Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.
Location: Office... ...files and electronic record
investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Work at office
Remote job
Hybrid work
£39k - £53k per annumEstimated
Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.
Location: Office... ...record
* Undertaking investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Work at office
Remote job
Hybrid work
£50k - £68k per annumEstimated
...Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.
On behalf... ...files and electronic record
investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Work at office
Remote job
Hybrid work
£29k - £39k per annumEstimated
...security cleared professionals.
We require a SO15 Civilian Investigator to cover an existing workload within Metropolitan Police , team... ...not wish to work remotely - the location of this work is at the Counter Terrorism Operations Centre near Earl’s Court, or other local police...
Suggested
Hourly pay
Weekly pay
Permanent employment
Contract work
Temporary work
Interim role
Local area
Remote job
Working Monday to Friday
£59k - £80k per annumEstimated
...Fraud Analytics Team Lead - LexisNexis Risk Solutions
About the Business LexisNexis... ...problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity... ...Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social...
Suggested
Immediate start
Live in
£84k - £110k per annumEstimated
...data, set us apart as the leader in payments.
The Direcror of Fraud is responsible for leading and managing Paymentology's global... ...tools, technologies, and analytics to proactively identify and investigate suspicious activities.
Rigorously use data to drive decision-...
Suggested
£65k - £88k per annumEstimated
...experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at...
Suggested
£110k per annum
HEAD OF FRAUD
£This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a large team and make a tangible impact on their policies.
This business are an international...
Suggested
Flexible hours
£62k - £84k per annumEstimated
...(Location: London/Kent)
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role... ...Protect our customers and society, by preventing fraud and financial crime .
Comply with financial crime regulations...
Suggested
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
£41k - £55k per annumEstimated
...enforcement agencies and private organisations, in identifying and investigating integrity threats to their organisations and jurisdictions. AMF... ...law enforcement, journalism, corporate intelligence, financial fraud or cyber security. Detailed knowledge of the intelligence cycle...
Suggested
Flexible hours
£250k per annum
...JOB Title: Fraud Litigation - Partner to Equity
LOCATION: London
SALARY: £250,000 - £1 Million
Tier One Fraud Litigation... ...expertise in asset tracing, civil injunctions, and international investigations.
About the Firm:
Renowned as a leading provider of fraud...
Permanent employment
£38k - £52k per annumEstimated
...Valuations
Our client is a leading forensic accounting and investigations team in the UK, and they are looking to hire an Experienced Forensic... ...of areas, including expert witness and advisory in disputes, fraud, criminal and matrimonial.
You will also work closely with...
Permanent employment
Work at office
Overseas
£117k - £157k per annumEstimated
...working on disputes across:
Tax
financial services
Civil fraud
The firm’s lawyers represent clients (both as claimants and... ...strong track record of representing clients in the defence of investigations by national authorities as well as the European Commission in...
Work at office
£62k - £84k per annumEstimated
...machines do the heavy lifting
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This... ...required.
Protect our customers and society, by preventing fraud and financial crime .
Comply with financial crime...
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
£75k - £101k per annumEstimated
...financial crime prevention including managing fraud risks, preventing bribery and corruption,... ..., Anti-Bribery and Corruption (ABC), Counter-Terrorism Finance (CTF), Payments and... ...crime management awareness programmes.
Investigate ‘red flags’, alerts and financial crime concerns...
Local area
Hybrid work
Holiday work
Flexible hours
£35k - £55k per annum
...Reference 267940_(***) ***-****
Associate Director - Insolvency & Restructuring Ambition are currently recruiting for an Insolvency Investigator for a specialist firm in their London office. The firm have adopted a company wide remote working model, so you can be based anywhere...
Full time
Work at office
Remote job
Flexible hours
£65k - £87k per annumEstimated
...Manager, Investigations and Compliance page is loaded Manager, Investigations and Compliance
Apply locations London time type Full time... ...accomplished expert team includes forensic accountants, certified fraud examiners, digital forensic specialists, big data experts, and...
Full time
For contractors
Work at office
£55.32k per annum
...Principal Investigative Lawyer Serious Fraud Office
Apply before Monday 1st July 2024
The closing date for applications is Monday 1st July 2024, however applications will be reviewed on a rolling basis so you may be shortlisted and invited to interview before the advertised...
Permanent employment
Full time
Contract work
Part time
Work at office
Worldwide
Overseas
Hybrid work
Flexible hours
£94.5k - £115.5k per annum
...renowned for providing top-tier legal services across a wide range of industries. Handle a diverse portfolio of fraud litigation cases.
Conduct thorough investigative research to gather evidence.
Stay updated on current civil and criminal laws and regulations....
£28k - £37k per annumEstimated
Quality Improvement Investigator Band 6, Full Time, hospital based
An exciting opportunity has arisen to join the Patient Safety Team as Quality Improvement Investigator.
Reporting to the Quality Improvement & Investigation Lead, as part of the wider Patient Safety...
Full time
£61k - £83k per annumEstimated
...support, risk and governance, forensic and investigation services, and restructuring. Our... ...own unique career path.
Our established Fraud Risk Services team have a number of vacancies... ...Fraud Risk Services team provide a range of counter fraud services to public and private...
Contract work
Overseas
£45k per annum
You could be progressing your career at an organisation that help to protect the copyrights of major brands.
You'll be investigating, testing and analysing technologies and digital services of all types, conducting OSINT investigations into threat actors, carrying out data...
Work at office
Work from home
3 days week
£53k - £71k per annumEstimated
...responsibilities in combating money laundering, terrorism finance and fraud.
Provide guidance to senior management and staff on AML best... ...suspicious account activity to the National Crime Agency. Investigate matters that are raised to determine whether the information in...
£55k - £74k per annumEstimated
...global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects... ...Forensic/Financial Investigations (Asset Tracing and Recovery, Fraud prevention, AML etc)
Cross border/Multi-Jurisdictional...
£53k - £71k per annumEstimated
...Serving as the point of contact for all data protection inquiries, investigating breaches and writing detailed reports.
• Reviewing contracts,... ...across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, embezzlement, and theft.
· Awareness...
Local area