5,267 Fraud Investigation Jobs
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Safety Culture & Investigations Learning Lead
- SGN
- London, ENG, GB
Job Description Safety Culture & Investigations Learning Lead Across SGN Network | £55.5k - £66.7k per annum (dependent on skills and...01 Jun -
Motor Fraud Lawyers/Experienced Paralegals | Remote (UK based)
- Hays Specialist Recruitment Limited
- Birmingham, ENG, GB
Job Description Your new firmOur client is a Top 20 law firm with offices across the globe. They are currently recruiting Solicitors, Chartered Legal...01 Jun -
Motor Fraud Lawyers/Experienced Paralegals | Remote (UK based)
- Hays Specialist Recruitment Limited
- West Midlands, ENG, GB
Job Description \n\nYour new firm \nOur client is a Top 20 law firm with offices across the globe. They are currently recruiting Solicitors, Chartered...01 Jun -
Casualty Fraud Litigated Claims Handler - 12 Months FTC
- Keoghs LLP
- Bolton, ENG, GB
Job Description The File Handler will manage a caseload of suspected fraudulent EL/PL cases on behalf of a number of insurance clients. The role...01 Jun -
Senior Director, Fraud & Identity Solutions - UK & Europe
- Transunion
- EC1, ENG, GB
Job Description TransUnion's Job Applicant Privacy Notice \n\nWhat We'll Bring:\nWe Are TransUnion: \n\nTransUnion is a major credit reference agency,...01 Jun -
Senior Manager, Financial Crime/Fraud: de facto in-house
- HAYS
- London, ENG, GB
Job DescriptionReally rare role where you can work wholly one large case for at least the 1st year; longer if desired.Your new company My client is an...09 May -
Digital Identity & Fraud Business Consultant - London Stock Exchange Group
- London Stock Exchange Group
- London, ENG, GB
Job Description LSEG is seeking a dynamic and customer-focused Business Consultant to support and grow our Digital Identity & Fraud solutions with a...01 Jun -
Equine Veterinary Member - Investigating and/or Disciplinary Statutory Committee
- Farriers Registration Council
- City of Edinburgh, SCT, GB
Job Description Contractor required for appointment as Members of the Statutory Committees The Farriers Registration Council is the National Regulator...03 Jun -
Contentious Financial Services Investigations Lawyer 2+PQE - Magic Circle Firm
- SSQ
- City of London, ENG, GB
Job Description This Magic Circle firm has a highly regarded Disputes practice, with particular strength in contentious financial services regulatory...01 Jun -
Contentious Financial Services Investigations Lawyer 2+PQE - Magic Circle Firm
- SSQ
- London, ENG, GB
Job Description This Magic Circle firm has a highly regarded Disputes practice, with particular strength in contentious financial services regulatory...01 Jun -
Senior Manager Financial Crime & Fraud Operations (Hybrid - 3 days per week in Central London)
- Momenta Group Global
- London, ENG, GB
Job Description Who we are looking for We’re seeking an experienced and forward-thinking Financial Crime Operations leader to support our First Line of...01 Jun -
Finance Manager
- The Bureau of Investigative Journalism
- London, ENG, GB
Job Description Contract: Permanent, part-time (3 days a week) Location: London-based (hybrid working) Salary: £60-65k pro-rata (depending on...01 Jun -
Financial Intelligence Administrator - Part Time
- Pearson Whiffin Recruitment Ltd
- West Malling, ENG, GB
Job Description Financial Intelligence Administrator – Part Time FTCLocation: Mid KentHours: Part Time – 3 DaysSalary: £16,915 (Pro Rata Rate) We are...01 Jun -
Forensic Data Analytics Manager
- Harnham
- City of London, ENG, GB
Job Description Do you want to lead AI-powered investigations that reshape how financial institutions fight fraud and financial crime? Have you managed...03 Jun -
Forensic Data Analytics Manager
- Harnham
- London, ENG, GB
Job Description Do you want to lead AI-powered investigations that reshape how financial institutions fight fraud and financial crime? Have you managed...03 Jun -
Compliance Manager & MLRO
- CLARC Recruitment
- London, ENG, GB
Job Description We are recruiting for a high-growth specialist finance business looking to appoint a Compliance Manager & MLRO. This is a newly created...02 Jun -
Financial Crime Associate Solicitor
- William James Recruitment
- London, ENG, GB
Job Description The Role Financial Crime Associate Solicitor – Central London – Market Leading Salary from £70,000+ An elite specialist law firm...01 Jun -
Financial Crime Associate Solicitor
- William James Recruitment
- City of London, ENG, GB
Job Description The Role Financial Crime Associate Solicitor – Central London – Market Leading Salary from £70,000+ An elite specialist law firm...01 Jun -
Business Crime Associate
- William James Recruitment
- City of London, ENG, GB
Job Description Business Crime Associate The Opportunity William James Recruitment is instructed on an opportunity for an Associate to join the...01 Jun -
Business Crime Associate
- William James Recruitment
- London, ENG, GB
Job Description Business Crime Associate The Opportunity William James Recruitment is instructed on an opportunity for an Associate to join the...01 Jun