2,881 Fraud Investigation Jobs
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Compliance AML Execution Analyst - Post Investigation - Citi
- Citi
- Belfast, NIR, GB
Job Description Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000...02 Jul -
Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led)
- Waterhouse-Kern Associates
- London, ENG, GB
Job Description A profitable, PE-backed consumer lender (cards and loans) is strengthening its first line fraud and financial crime capability and is...02 Jul -
Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led)
- Waterhouse-Kern Associates
- City of London, ENG, GB
Job Description A profitable, PE-backed consumer lender (cards and loans) is strengthening its first line fraud and financial crime capability and is...02 Jul -
Head of Fraud & Financial Crime (First Line, Operational Leader)
- Waterhouse-Kern Associates
- London, ENG, GB
Job Description A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime...02 Jul -
Head of Fraud & Financial Crime (First Line, Operational Leader)
- Waterhouse-Kern Associates
- City of London, ENG, GB
Job Description A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime...02 Jul -
Interim Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led)
- Waterhouse-Kern Associates
- London, ENG, GB
Job Description A profitable, PE-backed consumer lender (cards and loans) is looking for an interim Senior Manager, Fraud & Financial Crime to lead its...02 Jul -
Interim Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led)
- Waterhouse-Kern Associates
- City of London, ENG, GB
Job Description A profitable, PE-backed consumer lender (cards and loans) is looking for an interim Senior Manager, Fraud & Financial Crime to lead its...02 Jul -
Italian speaking Financial Crime Specialist
- Language Matters
- London, ENG, GB
Job DescriptionIf you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques...20 Jun -
Digital Assets and Financial Crime Lead
- Red Snapper Recruitment | Public Safety
- Twickenham, ENG, GB
Job Description Red Snapper Recruitment are recruiting for a Digital Assets and Financial Crime Lead. Act as the organisation’s specialist lead on...02 Jul -
Commercial Litigation Lawyer
- MAP Legal Recruitment
- London, ENG, GB
Job Description Commercial Litigation Associate / Senior Associate London | Commercial Litigation, Civil Fraud & Investigations We are working with a...02 Jul -
Commercial Litigation Lawyer
- MAP Legal Recruitment
- City of London, ENG, GB
Job Description Commercial Litigation Associate / Senior Associate London | Commercial Litigation, Civil Fraud & Investigations We are working with a...02 Jul -
NDA Litigated File Handler
- Keoghs LLP
- Bolton, ENG, GB
Job Description We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take...24 Jun -
Revenue Protection Officer
- United Gas & Power
- Guiseley, ENG, GB
Job Description As one of the fastest-growing and highest-rated commercial energy suppliers in the UK, we are seeking an experienced Revenue Protection...02 Jul -
Intelligence Analyst
- Keoghs LLP
- Bolton, ENG, GB
Job Description Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced Intelligence Team. The Intel Analyst will work on a variety...26 Jun -
Professional Services Consultant
- LexisNexis Risk Solutions
- City of London, ENG, GB
Job Description About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...02 Jul -
Technical Consultant
- LexisNexis Risk Solutions
- City of London, ENG, GB
Job Description About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...02 Jul -
Technical Consultant
- LexisNexis Risk Solutions
- London, ENG, GB
Job Description About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...02 Jul -
Professional Services Consultant
- LexisNexis Risk Solutions
- London, ENG, GB
Job Description About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...02 Jul -
Assistant Manager, Forensic Accounting
- K3 Advisory Group
- London, ENG, GB
Job Description Assistant Manager, Forensic Accounting About the team At Quantuma, our forensic accounting & investigations team has grown...23 Jun -
Causation File Handler
- Keoghs LLP
- Bolton, ENG, GB
Job Description We have a fantastic opportunity for anyone looking to take the next step in their legal career. We are looking for ambitious, driven...20 Jun