Fraud investigator jobs in London

4,623 vacancies

Fraud Investigator

£17 per hour

 ...client a Law Enforcement organisation is currently recruiting for an Investigator, pay £17.68ph, start ASAP pending a security clearance which can...  ...-disciplinary team investigating cases of serious and complex fraud or bribery and corruption: helping to bring cases to timely and... 

Adecco

London
29 days ago

Internal Fraud Investigator

 ...the same format as your government ID. Job Description Summary: Global Investigations (GI) is seeking a highly talented, self-motivated and analytical individual to conduct internal fraud investigations under the Global Financial Crimes & Customer Protection (GFC&CP)... 

Paypal

London
a month ago

Litigation & Regulatory Investigations Counsel

 ...Role Reporting to the EMEA Head of Litigation & Regulatory Investigations (a Managing Director) and based at Citi’s Canary Wharf offices...  ...Security and Investigative Services (“CSIS”) team in relation to fraud-related and other investigations.  Advising upon the nature... 

Citigroup Inc.

London
2 days ago

Secure Asset Branch Investigators

Do you have an enquiring mind? Are you looking for a new challenge? Do you want to make a positive difference? Then we want to hear from you. Huntswood is looking for experienced and trustworthy people with financial services experience to join an exciting project, working...

Huntswood

London
7 days ago

AML Investigator

 ...AML Investigators Work from home opportunity AML, Anti money laundering, Financial  Crime , Fin  crime , Anti Bribery and Corruption, Investigation, transaction monitoring, SARs, Suspicious Activity Reports The ACC Team are currently looking for AML/Transaction... 

Aston Carter

London
6 days ago

Fraud & Criminal Litigation Solicitor

 ...handle a varied caseload in the firm's highly regarded and diverse fraud and criminal litigation department. You will deal with...  ...breaches, and for example experience in defending Health and Safety investigations. The firm offers an excellent opportunity to join a... 

Lipson Lloyd-Jones

London
1 day ago

Financial Crime Compliance Investigations - AVP

 ...open source research / screening. Identifying instances of fraud and sanction matters Providing advice and guidance to EMEA front...  ...financial crime risk Provide support to, and conduct own investigations, including research in relation to internal investigations Detailing... 

Compliance Professionals

London
20 hours ago

Fraud Analyst

£40k per annum

 ...Fraud Analyst London Up to £40,000 Join a rapidly growing fin-tech lender within their fraud function! An exciting opportunity...  ...looking at fraud trends on the market. Conducting fraud investigations and transaction monitoring activities. Implementing fraud... 

Harnham

London
1 day ago

ER Advisor / Investigations Manager Job

 ...ER Advisor / Investigations Manager Job Oakleaf are working with a prestigious Media company who are looking to bring in an experienced ER advisor/Investigations Manager to their team. The role would be working closely with the current investigations team in making sure... 

Oakleaf Partnership

London
12 days ago

Senor Associate - Litigation and Investigations

 ...range of areas and we are recognised as one of the top 30 global investigations practices by Global Investigations Review. Join our team and...  ...the main UK enforcement authorities, including the Serious Fraud Office, Financial Conduct Authority, Prudential Regulatory Authority... 

Allen & Overy

London
a month ago

Intelligence & Investigations Analyst

£30k - £40k per annum

 ...London, New York, Dubai, Hong Kong and Milan. The role is with a global investigations firm whose experienced professionals handle a broad range of issues including due diligence, anti-corruption & fraud investigations, civil and white collar criminal litigation and... 

Warner Scott Recruitment Ltd

London
13 days ago

Civil Fraud / Litigation Solicitor

 ...Role: Civil Fraud / Litigation Solicitor Salary: £60,000 - £80,000+ DoE Location: London Experience: circa 3-7 PQE The Firm: A top-tier specialist practice with an international presence, a leader in providing expert advice in white collar crime and regulation... 

Douglas Scott Legal Recruitment

London
4 days ago

Technical Investigator

 ...action, aren't afraid of being wrong, and can successfully work across various teams & countries. This role will focus on investigating new trends in fraud and abuse to take fast action and shape long-term strategies. Work on a team of technical individuals using... 

Meta

London
1 day ago

Investigator

£17 - £22 per hour

 ...mission is simple…. To help the world love Mondays! We are working with a major police force in London who are looking for several Investigators to join an established team. Working pattern: 2 days per week in the office (unless you want to be in more) remote working... 

REED

London
2 days ago

Civil Ligation/Civil Fraud Solicitor

 ...Ref: CW 36720Job Title: Civil Ligation/Civil Fraud SolicitorDescription: CIVIL LITIGATION - LEGAL 500 FIRM - Civil Litigation/ Civil fraud (3PQE +) - A fantastic opportunity to join a leading Legal 500 firm in the heart of London CIVIL LITIGATION ASSOCIATE... 

Austen Lloyd Ltd.

London
2 days ago

Fraud Analyst

 ...based engines. Rule structure/testing and A/B testing. Prior Account Take Over (ATO) experience on investigation and analytics. Data discovery and report building for fraud department using departmental KPIs and goals. Exposure in either Kount, SEON, Checkout or other... 

Wirex

London
5 days ago

Commercial Litigation/Fraud Solicitor

£80k - £150k per annum

 ...in commercial litigation, business crime and regulation, civil fraud, acting for a variety of clients from high-net-worth individuals...  ...and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal... 

The Legists Ltd

London
13 days ago

Tenancy Fraud Officer

Tenancy Fraud Officer We are One Housing and we create places for people to call home and support them to live well. With a breadth of...  ...include: To use intelligence proactively to identify and investigate tenancy fraud and to counter fraud activity To maximise financial... 

One Housing Group

London
4 days ago

Financial Crime, Investigator

 ...About the Role We are looking for a Financial Crime Investigator to act as a subject matter expert for transaction monitoring, sanction...  ...level of quality and competency A recognised AML / Sanctions / Fraud qualification is desirable but not essential We are looking for... 

Clearbank

London
6 days ago

Senior Intelligence / Investigation Analyst -Hybrid

 ...Interim Senior Intelligence / Investigation Analyst -Hybrid Working - PSR1JP00050493Pay Rate: Up to £30 per hour pay range subject to IR35 status Hybrid 2 days at home 3 in the office (London).Key Accountabilities: To provide evidential analytical support to complex... 

Triumph Consultants Ltd

London
4 days ago