5,267 Fraud Investigation Jobs
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Financial Crime Operations - Transaction Monitoring Leader
- Morson Edge (Financial Services)
- London, ENG, GB
Job Description Morson Edge are currently financial institution is seeking a Financial Crime Ops Manager to join an established bank in Transaction...01 Jun -
Senior Forensics analytics Manager
- Harnham - Data & Analytics Recruitment
- London, ENG, GB
Job Description Senior Forensics Analytics Manager Salary £90,000-£105,000 Location + work pattern London (2 days per week in the office) THE...01 Jun -
Financial Crime Operations - Transaction Monitoring Leader
- Morson Edge (Financial Services)
- City of London, ENG, GB
Job Description Morson Edge are currently financial institution is seeking a Financial Crime Ops Manager to join an established bank in Transaction...01 Jun -
Corporate Crime & Regulatory Solicitor/Barrister 3+ years' PQE/Call LONDON
- Farrar Levin Legal Recruitment
- Central London, ENG, GB
Job Description Commercial law firm in London is looking to recruit a Corporate Crime & Regulatory Solicitor or Barrister of 3 or more years’ PQE/Call....01 Jun -
Senior Criminal Defence Solicitor
- Burton Recruitment
- Etwall, ENG, GB
Job Description Criminal Defence Solicitor Location: Nottingham – Hybrid working Available (1 day office based & 4 days WFH) Our client is an...01 Jun -
Senior Manager Analytics
- Harnham
- City of London, ENG, GB
Job Description Senior Forensics Manager London Up to £105,000 plus benefits This is a senior opportunity to shape high impact forensic and regulatory...01 Jun -
Senior Manager Analytics
- Harnham
- London, ENG, GB
Job Description Senior Forensics Manager London Up to £105,000 plus benefits This is a senior opportunity to shape high impact forensic and regulatory...01 Jun -
Italian speaking Financial Crime Team Manager
- Language Matters
- London, ENG, GB
Job DescriptionAre you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a...01 Jun -
Temporary Finance Officer - Southampton - £180- 200 per day
- Bond Williams
- Southampton, ENG, GB
Job Description A Temporary Finance Officer is being recruited for a large business in Southampton. 6 month period to start 10th June. Hybrid working...02 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,...01 Jun -
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,...01 Jun -
Paralegal
- LAW CHOICE RECRUITMENT
- City of London, ENG, GB
Job Description Paralegal London | Business Crime & Civil Fraud A leading specialist law firm is seeking a fluent Russian‑speaking Paralegal to join...01 Jun -
Paralegal
- LAW CHOICE RECRUITMENT
- London, ENG, GB
Job Description Paralegal London | Business Crime & Civil Fraud A leading specialist law firm is seeking a fluent Russian‑speaking Paralegal to join...01 Jun -
Forensic Data Analytics Manager
- KPMG UK
- City of London, ENG, GB
Job Description ERS Forensic, Analytics Manager (108689) Deadline for applications is 17.30 on Wednesday 3rd June 2026. KPMG overview KPMG in the UK...01 Jun -
Forensic Data Analytics Manager
- KPMG UK
- London, ENG, GB
Job Description ERS Forensic, Analytics Manager (108689) Deadline for applications is 17.30 on Wednesday 3rd June 2026. KPMG overview KPMG in the UK...01 Jun -
Personal Injury Claims Handler
- Recruit Ins Ltd
- London, ENG, GB
Job Description Location: Home Based Travel Required: Occasional travel to London and Manchester offices for training and meetings Overview We are...01 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...01 Jun -
Solicitor - Litigation & Motor Claims
- Pathway Careers Ltd
- Belfast, NIR, GB
Job Description Solicitor – Litigation & Motor Claims (1–6 PQE), Belfast. Overview We are seeking a qualified solicitor to join a well-established and...01 Jun -
Regulatory Lawyer 2+
- Hays Specialist Recruitment Limited
- London, ENG, GB
Job Description Regulatory Lawyer 2+ London To £££ This leading national firm is looking to hire a regulatory lawyer to work with health and social care...01 Jun -
Motor Claims Handler
- XPERT RECRUITMENT SOLUTIONS LIMITED
- Newcastle, ENG, GB
Job Description Motor Claims Handler Newcastle under Lyme Permanent Monday Friday between 8.30 – 6pm (37.5 hours) £24,784.50 per annum + Excellent...03 Jun