Fraud Investigator Jobs

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  1. Fraud Investigator

    Sainsburys - London, ENG
    Work in partnership with 3 rd parties to ensure industry leading fraud detection techniques. Deliver the return on investment from the fraud detection and...
    1 week ago by Sainsburys
  2. Fraud Investigator

    Police Skills - Northampton, ENG
    Fraud Investigator- Northampton. You will have previous experience investigating fraud within law enforcement, HMRC, or similar organisation....
    1 week ago by BlueLineJobs.co.uk
  3. Financial Crimes Investigator

    Wells Fargo - London, ENG
    Investigation of highly complex anti-money laundering (AML), terrorist financing and fraud cases. Provide timely feedback to the Regional GFIU Manager or Senior...
    3 weeks ago by Wells Fargo
  4. Fraud and Error Service Investigators and Compliance Officers

    This advert is open at Stage 4 - External Recruitment. This advert provides a summary of the key points of interest. Further detail can be found in the
    5 days ago by Civil Service
  5. Global Financial Investigations Unit - Financial Crimes Investigator

    Wells Fargo - London, ENG
    Fraud, anti-money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance....
    3 weeks ago by Wells Fargo
  6. G4 Senior Officer - HUMINT, Cover Officer -

    Investigator trained such as Police National Investigator, HMRC Specialist Investigator or NCA Investigator....
    4 days ago by Civil Service
  7. Investigation Support Officer

    The post holder will work within the NHS Protect National Investigation Service (NIS), providing investigative support functions to Investigators and Financial...
    1 week ago by NHS Jobs
  8. Accountant Fraud Investigator

    Police Skills - Northampton, ENG
    Accountant Fraud Investigator- Northampton. Police skills are currently seeking an Accountant Fraud Investigator based in Northampton....
    6 days ago by BlueLineJobs.co.uk
  9. G5 Officer - Undercover Operative HUMINT -

    Investigator trained such as Police National Investigator, HMRC Specialist Investigator or SOC / NCA investigator....
    4 days ago by Civil Service
  10. Senior Counter Fraud Consultant - London

    Ambition - London, ENG
    Ambition are proud to partner with a leading firm who are looking for a Senior Consultant counter fraud investigator to work as part of their Proactive Fraud...
    4 days ago by Ambition
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