Fraud Investigator

OverviewONMO City Of London, England, United KingdomThis range is provided by ONMO. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.About UsAbout UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better...

Role: Fraud and Ethics InvestigatorLocation: Birmingham or LondonType: PermanentSalary: £44,380 - £52,212 plus 15% flexInterview: If selected, the client will hold interviews week commencing 24th NovemberThe Fraud & Ethics Investigator is responsible for conducting a wide variety of counter fraud, ethics, and business conduct investigations across the...

Assistant Fraud Investigator Location : Central London £36,500 - £43,500 + 18% pension + competitive benefits package Full-time / Permanent Are you an experienced or aspiring Counter Fraud professional looking to take the next step in your investigations career within a nationally significant infrastructure organisation? This is an opportunity to...

Fraud Investigator We’re seeking a sharp and driven Complaints and Fraud Investigator to join our dynamic team. Reporting directly to the Head of Risk and Compliance, you will have the unique opportunity to take ownership of the complaints and fraud space. Your work will ensure that we deliver WOW to our customers, our regulatory commitments are met, and...

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...

Are you a counter-fraud professional who thrives on uncovering complex fraud and corruption cases? Do you want to help protect public funds on one of the UK’s most high-profile infrastructure programmes? Salary: £51,037 - £60,043.80Location: London, 3 days in the office per week. Some travel required (expenses covered)Deadline: Role closes for...

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...

Fraud Investigator required to deal withall fraud cases in an effective manner**, p**reparation of management information and detailed case investigation notes. Help with the administration of fraud systems and supporting fraud rule design input where required. **Role and Responsibilities**: - Utilise expert investigation techniques to complete a detailed...

Fraud Investigator (PO3)Location: 1 Catford Road, Catford, London SE6 4RUContract: 6 months fixed termPay Rate: £26.10ph PAYE / £33.43ph Umbrella (paid weekly via an umbrella company)Start Date: 10th NovemberAbout the Role:Lewisham Council'sAnti-Fraud & Corruption Team (A-FACT)is looking for an experiencedSpecial Investigation Officerto lead complex...

A financial technology company in the City of London is searching for a Fraud and Financial Crime Investigator to strengthen their fraud team. The role requires at least 4 years of experience in fraud investigations and an ability to analyze complex scenarios. You will conduct inquiries into fraud cases, support policy development, and handle customer...