3,057 Fraud Investigator Jobs
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Junior Geotechnical Engineer (Ground Investigation)
- Ernest Gordon Recruitment
- Plymouth, ENG, GB
Job Description Junior Geotechnical Engineer (Ground Investigation) ***Support Provided for Site Supervisor NVQ*** £34,000 - £40,000 + Training +...01 Jul -
Head of Litigation & Investigations
- Conekt Legal
- Belfast, NIR, GB
Job Description Head of Litigation & Investigations- Belfast (Hybrid) - Full-time- Global Law Firm About the role Conekt Legal is partnering with a...02 Jul -
Civil Fraud/Commercial Litigation Associate (1 PQE+)
- Taylor Root
- London, ENG, GB
Job Description About the Firm: A highly specialised litigation and investigations firm is seeking to add an associate to its leading disputes team....03 Jul -
Civil Fraud/Commercial Litigation Associate (1 PQE+)
- Taylor Root
- City of London, ENG, GB
Job Description About the Firm: A highly specialised litigation and investigations firm is seeking to add an associate to its leading disputes team....02 Jul -
Investigation and Enforcement Officer (Renters Rights)
- Publica Group Ltd
- Cirencester, ENG, GB
Job DescriptionAbout The Role The Counter Fraud and Enforcement Unit are looking for an enthusiastic individual to join the successful shared service....03 Jul -
Investigations & White Collar Crime - Senior Associate
- EJ Legal
- London, ENG, GB
Job Description Leading international law firm seeks a talented investigations and white collar crime lawyer to join its growing London team. This...02 Jul -
Investigations & White Collar Crime - Senior Associate
- EJ Legal
- City of London, ENG, GB
Job Description Leading international law firm seeks a talented investigations and white collar crime lawyer to join its growing London team. This...02 Jul -
Counter Fraud Associate - up to £250/day Inside IR35
- Involved Solutions
- London, ENG, GB
Job Description Counter Fraud AssociateRate: Up to £250 per day (Inside IR35)Contract: 9 Months + ExtensionLocation: Hybrid - 2 days per month onsite in...30 Jun -
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