Financial fraud investigator jobs in Mitcham

- Fraud Investigator/ Special Investigations * ACFS * London / South East Our client is seeking a Special Investigator / Fraud Investigator WITH AN INSURANCE / LOSS ADJUSTING / CLAIMS INVESTIGATION ...

Fraud Investigator - London £32,000 - Temp to Perm We are currently seeking Fraud Investigator ... This is a great opportunity for someone with experience in the financial industry. This role is ...

Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an ... fraud risk. * To manage a team of investigators and prioritise keys tasks. Ability to manage a high ...

Average handling time of 3.5 hours per case Previous experience as a Fraud Investigator within FS is essential. * Immediate start * Must have experience of investigation financial crime cases

... financial and accounting aspects of investigations and disputes * Developing offerings and ... to fraud, financial crime compliance, disputes, investigations and/or forensic accounting

Effective gathering of information/desk-based investigations to enable early arrival at the correct ... Manage and maintain effective relationship with both internal (Counter Fraud, Underwriting etc) and ...

Act as key liaison for our fraud and payment partners, Adyen and Forter. * Using Forter, optimise ... Investigate financial systems / accounts and determine if refund / payment taken. Brand Protection

Managing the investigation and resolution of fraud incidents * Ensuring compliance with financial regulations related to fraud prevention * Assist in developing and implementing fraud prevention ...

This role will be crucial to investigating and implementing loss forecast and payment support ... They are working on building an AI platform enabling customers to achieve financial well-being ...

Relevant operational experience in research, due diligence, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security

As a Disputes and Investigations Associate, you will be involved in a wide array of high-stakes cases, including financial and regulatory disputes, professional negligence, civil fraud, product ...

Experience of Forensic/Financial Investigations (Asset Tracing and Recovery, Fraud prevention, AML etc) * Cross border/Multi-Jurisdictional Investigations experience * Experience of investigations in ...

... finance matters, insolvency litigation, contentious regulatory investigations, civil and criminal fraud claims and commercial arbitration. * The team specialises in challenging contractual ...

If you have extensive experience in managing fraud investigations and possess a strong knowledge of ... Gain exposure to some of the world's most exciting financial operations and business deals

A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role ... Maintain the Fraud investigation register and all corresponding investigation documents. * Assist ...

Undertake and progress KYC referrals * Assist the Fraud Officer with fraud investigations and ... A degree in law, criminology, finance, economics, business administration, or a related field

Recent compliance/financial crime/AML experience within Financial Services/Banking * Role Snapshot ... Undertaking and progressing KYC referrals * Assist the Fraud Officer with fraud investigations and ...

Manage a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and disputes. Client Details Be part of the Forensic and Valuations team of this leading ...

Our client, a financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity ...

... investigation. Facts / Scale * This role will have exposure and contact to CPD teams across the ... Work with the fraud, sanctions, and AML analysts and using data from the systems, drive ...

Financial services, * Civil fraud, and * Insolvency The firm's lawyers represent clients (both as ... The firm also has a strong track record of representing clients in the defence of investigations by ...

Your teams' key responsibilities: • Monitoring darkweb and other locations for information relevant to WTW • Cyber security related forensic investigations and assist with financial fraud ...

... fraud investigation are among some of the many routes of career development opportunities. Our ... Experience of working in the financial services industry would also be beneficial but is not ...

Handle regulatory investigations and proceedings involving financial regulatory bodies such as the Financial Conduct Authority (FCA) and the Serious Fraud Office (SFO) * Conduct internal ...