Fraud & Risk Investigator I

A leading payments platform is seeking a Risk Investigator I to kickstart their career in fraud prevention and risk management. In this entry-level role, you will monitor transactions, investigate unusual activities, and educate partners about fraud prevention. The ideal candidate will have an analytical mindset and at least 1 year of experience in relevant...

A leading payments platform in London is seeking a Risk Investigator 1 to support fraud prevention efforts. In this entry-level role, you will monitor transactions, investigate risk activities, and collaborate with partners. The ideal candidate has an analytical mindset and a degree in Business or a related field. Competitive benefits and hybrid working...

**The National Health Service Counter Fraud Authority are looking to recruit experienced Fraud Investigators to work **within the Counter Fraud Authority National Investigation Service. The remit of our National Investigation Service is to investigate allegations of fraud or other economic crime against the National Health Service. Our investigators are...

About Paysafe Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry‑leading capabilities in payment processing, digital wallet, and online cash solutions. With 29...

About Paysafe Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry‑leading capabilities in payment processing, digital wallet, and online cash solutions. With 29...

Van Orton Recovery is an American fraud recovery intelligence firm specializing in cross-border investigations and recoveries. Do you have an analytical mind and enthusiasm for research and investigation? We are looking for investigators based in the United Kingdom to work remotely with their US counterparts. This role does not require a private investigator...

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. You will conduct investigations to protect the company from financial and reputational risks. Ideal candidates will have experience in fraud investigation, strong logic skills, and proficiency in English. This role offers a competitive salary...

A governmental agency is seeking a Special Investigations Officer to manage complex investigations related to fraud and corruption in London. The role requires strong report-writing skills, experience with investigations, and the ability to work independently and with law enforcement. The position offers an hourly pay of £26.94, working Monday to Friday...

Join the Revolution in Fintech Car Finance At Carmoola, we’re transforming the way people get on the road – making it faster, fairer, and entirely customer‑centric. We’ve started with car finance, reimagining it from the ground up with a seamless, digital experience that puts drivers in control. Since our launch, we’ve raised over £240m from...

Fraud & Corruption Investigation Manager Band 3 Salary: Up to £59,000.00 Contract: Permanent / Full Time / Plus Hybrid Location: Palestra, London SE1 8NJ Hybrid working: 50% office and home over a 4‑week period, arrangements may evolve. Closing date for applications: Sunday 21st December 2025 at 23:59 Interviews: January 2026 Overview of Role To...