Fraud Investigator Jobs

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  1. Case Administrator

    Serious Fraud Office - London, ENG
    Do you want to join the Serious Fraud Office (SFO) and help us combat serious economic crime? The SFO is a specialist prosecuting authority tackling the top...
    1 week ago by Civil Service
  2. Senior Manager, Complex Investigations, FCTM

    In this role as the Senior Investigator, Complex Investigations, the jobholder:. Operates within the firm’s complex investigative programs across regions, and...
    1 week ago by HSBC
  3. Associate Lawyer or Investigator -Wholesale - EMO

    Please confirm if you would like to apply for the Lawyer or Investigator position? Evidence of commercial litigation or investigations and litigation involving...
  4. Fraud & Underwriting Support Lead

    Argos - Widnes, ENG
    Fraud Investigators, Fraud Support Advisors and Underwriters will need to be fully competent and proficient in the management of applications and accounts and...
    2 weeks ago by Argos
  5. Corporate Crime - Major international firm - 5+ PQE

    Jameson Legal - London, ENG
    Arbitration and civil litigation involving allegations of bribery or fraud; Transaction due diligence on bribery, fraud and financial crime issues in the...
    6 days ago by The Lawyer
  6. Profit Protection Investigator

    AllSaints - London, ENG
    Provide an external focus on shoplifting, vandalism, counterfeiting, robbery, burglary, and fraud. Provide an internal focus into stores cash handling, theft,...
    3 weeks ago by AllSaints
  7. Intel Technical Investigator

    Barclays - London, ENG
    Provide Malware Intelligence and reporting to defence, response and fraud teams at BARCLAYS. Main function of the job....
    1 week ago by Barclays
  8. Regional Security Investigator - North West England

    Suspected internal & external fraud. Develop and maintain positive working relationships with the banking sector to assist in the identification and prevention...
    1 week ago by Ladbrokes
  9. Forensic Data Analytics Associate - London

    EY - London, ENG
    Using state of the art tools, our teams support clients with fraud detection, fraud investigation and compliance management....
    3 weeks ago by EY
  10. Sanctions Alert Investigations Officer, UK Financial Security

    BNP Paribas - London, ENG
    This includes anti-money laundering, sanctions, terrorist financing, fraud and anti-bribery & corruption. Candidates are required to know how to conduct an...
    4 days ago by BNP Paribas
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