Senior Fraud Investigator

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...

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 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...

The Royal Borough of Greenwich seeks an experienced Anti-Fraud Investigator to work in a team of professionals.We require an investigator with a background in investigation work who is driven, determined and forward thinking. It is essential that candidates can demonstrate knowledge and experience of civil and criminal outcomes in relation to fraud...

Oliver James Associates Ltd. is seeking an experienced Financial Services Fraud Investigator to join their team in London.The successful candidate will conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, and screening.A key requirement for this role is experience in recovering funds in...

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.

Salary: £40,000 - £55,000 per annumOur client, a respected insolvency practice, is looking for a Senior Fraud Analyst to lead complex investigations into fraudulent trading activities.Analyse large datasets to identify patterns and anomalies indicative of potential fraud.Develop and maintain relationships with key stakeholders to ensure seamless...

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 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...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

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...

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...

Job Overview:The Stenn Group is seeking an experienced Senior Fraud Business Analyst to join our team. This role will drive and support the maturation of Stenn's Fraud Risk Management Programme, with a strong focus on governance, strategy, prevention, detection, monitoring, and continuous improvements.We are looking for an individual who can discover...

A leading corporate intelligence provider, Lawson Chase, seeks a Senior Investigations Manager to join its London office.This role offers the opportunity to work closely with the senior team to drive growth in the business by managing projects and developing new initiatives. The ideal candidate will have experience in managing complex investigations and...

Estimated Salary: $60,000 per year.This role requires 1-2 years of experience in a fraud operations or similar position. If you're tech-savvy and have experience using tools like Slack, Gmail, Excel, and SQL, this could be the perfect opportunity for you. As a Fraud Operations Analyst, you'll be responsible for reviewing alerts and investigating potential...

About the Role:The Fraud/Investigation Lead will focus on detecting, investigating and preventing fraudulent transactions occurring both internally and externally. They will be a specialist in fraud prevention, maintaining fraud policies and providing expert support and guidance on fraud and investigations.

About the RoleWe are seeking a Senior Investigation Lead to join our team at RSM UK, where you will play a key role in delivering high-quality investigations and providing premium services to middle-market businesses.As an experienced professional with a proven track record in insolvency fraud investigation cases, you will be responsible for conducting...

Job DescriptionZopa Bank Limited is seeking a skilled Fraud Analytics Senior Specialist to join its team. As a key member of the Fraud department, you will be responsible for leading the Fraud Analytics capabilities for all Zopa products, ensuring that fraud risks are identified and mitigated effectively.Your primary responsibilities will include collecting...

Edwards Gibson's London corporate crime offering is a key component of its disputes team, despite being smaller in size. The firm has a strong white-collar defense and fraud investigations practice in the US and a top-notch UK civil fraud practice. However, it sometimes struggles to fully exploit opportunities in Europe due to the extra-jurisdictional nature...