Financial Services Fraud Investigator

Fraud Investigations Manager Job DescriptionWe are seeking a highly experienced Fraud Investigations Manager to join our team at Redefined Ltd. The successful candidate will have extensive experience in conducting fraud investigations, policy reviews, and training sessions.Job Summary:This is a leadership role that requires a high level of expertise in fraud...

Job Title: Tenancy Fraud InvestigatorLocation: Bow, LondonWe are seeking an experienced Tenancy Fraud Investigator to join our team at Triumph Consultants Ltd.This is a unique opportunity for a skilled professional to make a real difference in the community by uncovering tenancy fraud and ensuring that our housing stock is allocated fairly.The estimated...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a challenging opportunity to start your career as a Financial Crime Prevention Specialist.You will be working closely with the Financial Crime Prevention Team to ensure that all fraudulent activities are identified and reported promptly. Your expertise in...

We are seeking a Fraud and Chargeback Investigations Lead to join our team at TPN Recruitment. The successful candidate will be responsible for reviewing and assessing chargeback claims, implementing fraud prevention tools, and staying up-to-date with the latest fraud trends.The ideal candidate will have experience with chargebacks, transaction monitoring,...

We are seeking an experienced Insurance Fraud Investigator to join our team at Indesure Recruitment Careers.About the Role:As an Insurance Fraud Investigator, you will be responsible for investigating potentially fraudulent commercial property claims. You will work closely with the police and external agencies to gather information and validate claims.Key...

**Job Overview**We are seeking a highly motivated and detail-oriented individual to join our team as a Counter Fraud Investigator Apprenticeship trainee.This exciting opportunity allows you to earn while you learn, working alongside experienced professionals in the field of fraud prevention.

About the RoleAs a Senior Rail Fraud Investigator with Great Western Railway, you will play a critical role in transforming the way people think about train travel. We are looking for an experienced investigator to join our team of over 6,000 people from diverse backgrounds. Your mission is to prevent, mitigate, deter, and detect prolific fare evasion and...

About CER FinancialCER Financial is a reputable financial services company seeking a skilled Fraud Director to join their team. This contract position offers a competitive daily rate of £900 - £950.Job DescriptionThe successful candidate will have experience in implementing enterprise-wide fraud risk management frameworks and be fully conversant with...

About the RoleWe are seeking a skilled Tenancy Fraud Investigator Specialist to join our team at Octavia. As a key member of our housing solutions service, you will work closely with internal colleagues and external agencies to manage complex tenancy cases, including anti-social behaviour, safeguarding, domestic abuse, and tenancy fraud.

Opportunity for Counter Fraud SpecialistsGrant Thornton UK LLP seeks a skilled Counter Fraud Specialist to join their Agile Talent Community. As a member of this community, you will work on a varied portfolio of NHS and private sector clients on an initial 3 months contract with a potential extension.About the RoleAs a Counter Fraud Specialist, you will be...

We're looking for a talented Financial Crime Investigator to join our team at Iwoca. As an AML Risk Analyst, you will play a crucial role in preventing financial crime and ensuring the integrity of our business.About usIwoca is a leading fintech company that provides fast and flexible finance to small businesses. We've made several billion in funding...

About the RoleWe are seeking a highly skilled Financial Investigation Specialist to join our client's team. In this role, you will be responsible for managing multiple cases involving complex fraud investigations.Develop and implement investigative strategies to uncover evidence of fraudulent activity.Collaborate with internal stakeholders to share knowledge...

At Danos Group, we are looking for an experienced Senior Financial Crimes Investigator to join our team. This is an exciting opportunity for a skilled professional with expertise in financial crime investigations, including AML/CTF and sanctions regimes.About the RoleWe are seeking a highly motivated individual with a strong background in law enforcement and...

Apollo Solutions is seeking a Senior Financial Investigator to lead their team in forensic accounting investigations, business development, and expert testimony.Job OverviewDevelop business development strategies to expand the client base and market presence.Provide expert testimony in legal proceedings with thorough financial analysis.The successful...

About the RoleThis is an exceptional opportunity to join Amazon's Operations team as a Fraud Investigations Lead. We are looking for an experienced manager who can lead a team of investigators in a remote work setup and drive business growth through compliance and risk management.The successful candidate will have 3+ years of team management experience, with...

About Our Job OpportunityWe are seeking an experienced Fraud Director to work with us on a contract basis. The role comes with a daily rate of £900 - £950 and offers the chance to make a significant impact in the field of financial crime.ResponsibilitiesThe successful candidate will be responsible for:Developing and strengthening relationships with...

Job OverviewAn exciting opportunity is available for a Counter Fraud Assistant to join the Corporate Fraud and Error Team at Torbay Council.This role requires a dedicated individual who can work with data, external information, and gain insight to identify fraud and support investigations.The successful candidate will be a key member of a small team, working...

Apollo Solutions is a leading global provider of forensic accounting and risk management services. They are seeking an experienced Senior Financial Investigation Lead to join their team and lead forensic accounting investigations related to business disputes, fraud, and financial misconduct.Key ResponsibilitiesOversee complex financial investigations,...

Fraud Analyst PositionLocation: LondonRate:£175 per dayA leading payment company requires an experienced professional to conduct transaction monitoring, EDD reviews, and investigate suspicious activity in relation to fraud.This role involves conducting transaction monitoring of customer accounts, performing EDD reviews, investigating suspicious activity,...

Job Title: Fraud SpecialistLocation: LondonEstimated Salary: £41,340 – £47,975 per annum (Band B1)About the RoleWe are seeking a skilled and detail-oriented Fraud Specialist to join our team at ILPA - Immigration Law Practitioners’ Association Ltd. As a Fraud Specialist, you will work collaboratively with colleagues to provide policy advice and...