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Fraud investigator jobs in London

2 998 jobs

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Fraud Investigation Agent Swedish

Amazon

 ...finding the truth? Do you want to work on something that matters? Amazon is looking for a high-judgment individual to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of... 
London
9 days ago
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Head of Fraud- Fraud Strategy

£700 - £850 per day

Harvey Nash

 ...The team is responsible for investigating and reporting on complex fraud cases, including transaction fraud, application fraud, and insider fraud. providing detailed case reports to senior management and working collaboratively with internal and external stakeholders.... 
London
5 days ago
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Casework Manager, Investigations

Law Absolute Limited

 ...Regulatory body seeks a manager to look after a small team of investigators. You will manage a team of three, largely assisting their running of files. You will have your own caseload of escalated matters. You will instruct counsel where necessary. To be considered... 
London
2 days ago
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FX / PAYMENTS INVESTIGATIONS MANAGER

Montpellier Resourcing

 ...the management of a team of 6 staff members to include:. To investigate and resolve all Nostro breaks as efficiently and effectively as...  ...compliance requirements, including the prevention of Financial Crime and Fraud. · To perform ad hoc duties as required. Knowledge and... 
London
8 days ago

Fraud Investigations, Senior Director

£65k - £95k per annum

WSR

Job description Our client, one of the world's leading Risk consultancies is seeking to hire a talented Investigations Senior Director into its growing London team. The position will be responsible for conducting detailed business analysis supported by more wide-ranging investigations... 
London
more than 2 months ago
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Investigations Manager

Marlin Selection

 ...The ideal candidate will have the following:  Previous experience of successfully managing a small/medium size Investigations Team preferably in the FX/Payments space Extensive payments and investigations experience, specifically in emerging market currencies  Strong... 
London
2 days ago

Bi-Lingual Fraud Investigator - Danish

Esanda Consulting Ltd.

 ...online gaming market is looking to recruit a motivated professional to join their team of Security Specialists as a Bi-Lingual Fraud Investigator with Danish and English. Your Key Responsibilities: • Responding to security and customer related emails • Managing players’... 
London
more than 2 months ago
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Casualty Fraud Solicitor/Legal Executive - Manchester

Chadwick Nott

 ...Casualty Fraud Solicitor/Legal Executive - Manchester Our client, a leading national law firm, is currently looking to recruit an experienced defendant casualty fraud fee earner to join its expanding Manchester-based team. We are keen to hear from candidates with recent... 
London
1 day ago

Analyst, Sanctions Investigations

MUFG

 ...and to mitigate the risk that MUFG might be used to further financial crime. MAIN PURPOSE OF THE ROLE  The Escalations team investigates real time payment messages escalated by Tier 2 Investigations in order to protect the Bank from sanctions regulatory risk. They assess... 
London
8 days ago
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Principal Consultant - Fraud Analytics

£55k - £75k per annum

Harnham

 ...Principal Consultant - Fraud Analytics London £55,000 - £75,000 A growing fraud data team are looking for an experienced Fraud Consultant with an aptitude for data, analytics and technology. THE COMPANY A growing data analytics team focused on fraud and financial... 
London
10 days ago
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Financial Crime and Fraud Director - London

£100k - £150k per annum

Oliver James associates

 ...Financial Crime and Fraud Director Banking Advisory London City. I am working with a global brand in London to find a commercially astute financial crime and fraud director. You MUST have a background in client facing advisory and have a deep understanding of the... 
London
8 days ago
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Senior Fraud Manager

Sanderson

 ...Our client are an established Bank who have a brand new opportunity for a Senior Fraud Manager to manage an established team. Key Skills & Experience required: Strong leadership acumen including proven successful fraud/risk experience Retail Banking exposure... 
London
10 days ago
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Investigations Manager

Amazon

DESCRIPTION Overview: Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon.com...
London
11 days ago
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Data Science - Fraud Analytics

£50k - £75k per annum

Harnham

 ...Data Science - Fraud Analytics London Up to £75,000 + Benefits One of the most exciting media companies are looking for an experienced Data Scientist to join their Fraud team. THE COMPANY With a huge global presence, this is one of the most sought after technology... 
London
9 days ago
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Investigations & Asset Tracing Professional

£45k - £65k per annum

Warner Scott Recruitment Ltd

 ...Our client, a global consulting firm with offices in central London, is seeking an investigations and asset-tracing specialist to join the asset tracing and complex investigations team. The role will involve detailed investigations into a variety of matters in support... 
London
11 days ago
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Financial Investigator

£28k - £28.9k per annum

Your World Healthcare

 ...Financial Investigator Sector: Financial Type of role: Permanent Location: Canary Wharf - ( Due to the current environment and government advice, we are currently working from home, but note the contracted location of the role would be London Docklands) Hours... 
London
11 days ago
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Civilian Investigator Band D

£17 - £21 per hour

REED

 ...REED Secure are in search of a Civilian Investigators to work for London’s largest police force on a temporary contract basis. SCTaC (Specialist Crime Tasking and Co-ordination) is an office that provides a 24 hour 'front of house’ access to Specialist Crime, including... 
London
10 days ago
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Senior Fraud Insight and Data Integrity Analyst

£45k - £50k per annum

MERJE Ltd

 ...My client is currently recruiting for a Senior Fraud Insight and Data Integrity Analyst. It’s an important and interesting role...  ...ownership for analysing suspect data conducting comprehensive investigations before promoting appropriate cases Provide member insight and... 
London
10 days ago
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Fraud Analyst

GoCardless

 ...Help us innovate the way we prevent fraud at a cutting-edge, dynamic and high growth fintech company.  GoCardless processes billions...  ...passionate about risk prevention: if something seems off, you want to investigate what’s going on and solve root problems. You’re not happy to... 
London
7 days ago
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Fraud Lead

Marshmallow

 ...and one of Europes fastest growing fintechs. We have built our Fraud function from scratch and its fast-paced and ever-evolving. Weve...  ...to hit the ground running, quickly learn how we approach fraud investigation and begin using your initiative to help develop scalable and... 
London
4 days ago