Fraud investigation jobs in London

Do you have prior insolvency experience, exposure to investigations, and a keen interest to specialise in contentious insolvency work moving forward? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for a Junior Insolvency Investiga...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: Investigating a...

Fraud Investigator - London £32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the ...

Represent the Compliance function on projects/initiatives where either financial crime or wider compliance participation is required Requirements EXPERIENCE Between 3 to 7 years Fraud Investigation ...

Undertake investigations into suspected fraud, or other financial irregularities, whilst complying with best practice and data protection, confidentiality etc About You: * A professional CCAB ...

From commercial disputes and fraud investigations to M&A transactions and data analytics assignments, your expertise will be pivotal in providing valuable insights and analysis. Your key ...

Tenancy audits /fraud - investigating unlawful subletting and taken the appropriate legal action * Lettings - Taking ownership for all empty properties and sub units in a patch to minimise void ...

Undertaking branch audits and fraud investigations when problems are identified at a branch, regional or national level, to minimise the risk of exposure and safeguard the Union's assets. * The post ...

Litigation Support and Fraud Investigation Requirements * ACA, ACCA or ACA, or equivalent, qualified * At least 2 years experience working in audit in the UK * Exposure to listed clients in the UK ...

Description This role is part of the corporate and forensic compliance team and works closely with stakeholders to conduct risk assessments, deep-dive analysis, and fraud investigations. Core ...

Fraud Investigation. Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER ...

To assist with both internal and external fraud investigations where required.

Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring an effective financial ...

You'll lead in complex and critical work stream investigations in relation to revenue fluctuations ... Strong background in Revenue, Assurance or Fraud * Good understanding of Billings / Payments

... investigations and cross-border issues. The Civil Fraud team is routinely instructed in the largest cases heard in the High Court many of which have an international / multi-jurisdictional angle that ...

Responsible for performing core fraud and Intelligence activities within the UK as well as assisting in Revenue Assurance audits and investigations tasks. * Development of the intelligence cycle

Conduct fraud case reviews, establish escalation processes, and perform detailed investigations * Demonstrate strong communication skills within the fraud team, and across departments, and provide ...

Review, monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations ...

Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc

You will be taking part and supporting a range of fraud prevention measures, as well as investigation and mitigation. Main Responsibilities: * Overall responsibility for performing the relevant ...

The group's main areas of focus are financial and regulatory disputes and investigations, high value professional negligence, civil fraud, product liability, international arbitration, contentious ...

... and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and integrity ...

Candidates without the requisite experience will not be selected for the role - The rate is fixed (no movement on it) Covering the key tasks to be completed in 3-6 months: to investigate fraud ...

... fraud, dishonest conduct and/or negligence on the part of the former office holder. * with the investigation's manager and the office holder to provide all relevant evidence to submit bond or PI ...