Fraud investigator jobs in United Kingdom

Government Recruitment Service is recruiting for a Fraud Investigator to tackle serious and organised crime against the Department for Work and Pensions, partnering with law enforcement and Crown Prosecution Service across multi-agency operations.

You will analyse fraud alerts, transactions and cases to identify trends, tune detection rules, and produce MI dashboards for the leadership team, collaborating with L1/L2 analysts and a senior investigator. Capitex is building a fraud operations analytics function for a Kuwaiti bank on a 6-month st

The Financial Crime and Investigation Fraud Investigator - Cash is responsible for ensuring all retail cash tender transactions are accurately reconciled and discrepancies investigated and resolved in line with company policy, financial controls and audit requirements. Financial Crime and Investigat

IFX Payments is seeking a Financial Crime Investigations Specialist in London to join our Compliance team.You will investigate complex financial crime and fraud cases, analysing transactions, customer data and open-source information to identify illicit activity and sanctions risks, and produce audi

Lendable is on a mission to build the world's best technology to help people get credit and save money.We're building one of the world's leading fintech companies and are off to a strong start:.One of the UK’s newest unicorns with a team of just over 700 people.Backed by top investors including.So

Kroo Bank is recruiting a Financial Crime Investigator to join our First Line Financial Crime Operations team in London. You will lead investigations of transaction monitoring alerts, AML/CTF and fraud cases, and prepare SARs for authorities, helping protect customers and the bank from financial cri

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it.

Lendable, a leading fintech, is seeking a Fraud Investigator to enhance security across new applicants and existing customers. You will conduct investigations, utilise fraud systems, and report insights to mitigate risk.

EY is seeking a Fraud Senior within the Financial Crime & Forensics practice in the UK.

Selfridges in London is seeking a Financial Crime and Investigation Fraud Investigator - Cash to lead the daily reconciliation of store cash takings and to investigate discrepancies across multiple stores.

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention.

Zeal Group is a leading FinTech firm with 700+ staff across London, Europe, Asia, MENA, and South America.Through Traze, it offers multi-asset trading solutions for Gold, Oil, FX, Indices, and Crypto in fast-moving markets.The role focuses on analyzing and investigating Trading-Fraud episodes across

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks.

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

Kroo is looking for a diligent Financial Crime Investigator to strengthen our frontline defences against AML/CTF risks and fraud.