3,057 Fraud Investigator Jobs

  • Tax Investigations Manager
    • Insite Public Practice Recruitment Limited
    • London, ENG, GB
    Job Description Tax Investigations ManagerNationwide Big 4 firm with a London HQ BUT very Hybrid working (1-2 days in office a week) Up to £65,000 A...
    17 Jun
  • Tax Investigations Director
    • Insite Public Practice Recruitment Limited
    • Birmingham, ENG, GB
    Job Description Tax Investigations DirectorLocation: Birmingham (Remote working)Salary: £110,000 - £140,000 + Bonus + Benefits About the RoleI am...
    17 Jun
  • Retail Investigations Administrator
    • TQR
    • Plymouth, ENG, GB
    Job Description Overview An excellent opportunity has arisen for a highly organised and detail-focused Retail Investigations Administrator to join a...
    02 Jul
  • Compliance AVP - Investigations
    • Danos Group
    • London, ENG, GB
    Job Description Currently recruiting on behalf of a Global Investment Bank, who are looking to build out their compliance investigations team. They are...
    02 Jul
  • Compliance AVP - Investigations
    • Danos Group
    • City of London, ENG, GB
    Job Description Currently recruiting on behalf of a Global Investment Bank, who are looking to build out their compliance investigations team. They are...
    02 Jul
  • Civilian Investigator 375019
    • Essential Employment
    • Gainsborough, ENG, GB
    Job Description CORE WORK AREASTo complete enquiries that are allocated to the Officer in accordance with force policy, Data Protection rules and CPIA...
    13 Jun
  • Payments and Investigations Supervisor
    • MW recruitment
    • London, ENG, GB
    Job Description About the Role An overseas banking institution is seeking a Payments & Investigations Manager, this role is critical in ensuring the...
    18 Jun
  • Commercial Litigation/Civil Fraud Associate
    • JMC Legal Recruitment
    • City of London, ENG, GB
    Job Description This leading specialist disputes practice is seeking an Associate to join its highly ranked Commercial Litigation and Civil Fraud team...
    03 Jul
  • Commercial Litigation/Civil Fraud Associate
    • JMC Legal Recruitment
    • London, ENG, GB
    Job Description This leading specialist disputes practice is seeking an Associate to join its highly ranked Commercial Litigation and Civil Fraud team...
    03 Jul
  • Tenancy Fraud Officer x 2
    • Clarion Housing Group Limited
    • Greater London, ENG, GB
    Job Description Location: Flexible - hybrid working arrangement (please see office locations listed below) Salary: £34,869 to £43,586 (National) per...
    02 Jul
  • Interim Fraud & Risk Manager
    • Michael Page Finance
    • Bristol, ENG, GB
    Job Description We are working with a growing, forward-thinking organisation seeking an Interim Fraud & Risk Manager to strengthen its risk framework...
    18 Jun
  • Senior Tax Investigations Manager
    • Insite Public Practice Recruitment Limited
    • Birmingham, ENG, GB
    Job Description Senior Tax Investigations ManagerLocation: BirminghamSalary: £80,000 - £100,000 + Bonus + Comprehensive Benefits About the RoleA leading...
    17 Jun
  • Senior Tax Investigations Manager
    • Insite Public Practice Recruitment Limited
    • London, ENG, GB
    Job Description Senior Tax Investigations ManagerNationwide (City of London HQ) Hybrid & highly flexible Up to £95,000 A leading Big 4 accountancy firm...
    03 Jul
  • Solutions Consultant - Fraud & Identity
    • LexisNexis Risk Solutions
    • Cardiff, WLS, GB
    Job Description Are you passionate about helping businesses combat identity fraud while delivering seamless customer experiences? Do you enjoy working...
    02 Jul
  • Commercial Litigation/Civil Fraud Senior Associate
    • JMC Legal Recruitment
    • City of London, ENG, GB
    Job Description This leading specialist disputes practice is seeking a Senior Associate to join its highly ranked Commercial Litigation and Civil Fraud...
    03 Jul
  • Commercial Litigation/Civil Fraud Senior Associate
    • JMC Legal Recruitment
    • London, ENG, GB
    Job Description This leading specialist disputes practice is seeking a Senior Associate to join its highly ranked Commercial Litigation and Civil Fraud...
    03 Jul
  • Motor Fraud Solicitor/CILEX/Experienced Paralegal
    • Hays Specialist Recruitment
    • Birmingham, ENG, GB
    Job Description Your new firm Our client is a highly regarded national law firm with a strong reputation in the insurance sector, acting for many...
    02 Jul
  • Senior Product Manager - Fraud - SC Cleared
    • SR2
    • London, ENG, GB
    Job Description Senior Product Manager - Fraud - SC Cleared We are looking for an experienced Senior Product Manager to join a high-impact...
    02 Jul
  • Casualty Fraud Litigated Claims Handler
    • Keoghs Solicitors
    • 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...
    02 Jul
  • Junior Geotechnical Engineer (Ground Investigation)
    • Ernest Gordon Recruitment
    • Exeter, ENG, GB
    Job Description Junior Geotechnical Engineer (Ground Investigation)***Support Provided for Site Supervisor NVQ***£34,000 - £40,000 + Training +...
    30 Jun