Fraud Investigator Jobs

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  1. Criminal Investigator

    HM Revenue and Customs - Leeds, ENG
    You will work as a Criminal Investigator within the Offshore, Corporate and Wealthy (OCW) work stream in HMRC’s Fraud Investigation Service (FIS)....
    1 week ago by Civil Service
  2. Lead Investigator

    Network Rail - London, ENG
    We are currently seeking an experienced Lead Investigator, with a sound understanding of corporate fraud risk, to join our established team....
    1 week ago by Network Rail
  3. Regional Investigator

    Aviva - Home Based
    From time to time, the Investigator, Claims & Underwriting Investigations may be assigned corporate fraud investigations....
    6 days ago by Aviva
  4. Ticketing Compliance Investigator

    Coordinate and supervisee a small team of investigators on match days to detect ticket touting and unauthorised use of tickets....
    1 week ago by Chelsea Football Club
  5. COUNTER FRAUD OFFICER/SENIOR COUNTER FRAUD OFFICER

    Based at our Stevenage and/or Luton office we have a vacancy for an experienced Counter Fraud Officer to undertake investigations into allegations of fraud...
  6. Content Integrity Investigator

    TripAdvisor - London, ENG
    TripAdvisor is currently seeking potential candidates to join our team of Content Integrity investigators. Experience utilizing fraud detection tools resulting...
    3 weeks ago by TripAdvisor
  7. Staff Investigator/Auditor.

    National Oilwell Varco - Aberdeen, SCT
    As an Internal Investigator/Auditor you should be a Qualified Chartered Accountant, and either be a Certified Fraud Examiner, or working towards the credential....
    1 week ago by National Oilwell Varco
  8. Corporate Investigations Officer

    You will undertake investigations into suspected fraud and financial irregularities whilst ensuring that the council has in place effective counter fraud...
    6 days ago by Leicester City Council
  9. Fraud Manager (Maternity cover)

    Save The Children - London, ENG
    Previous experience within a Fraud Management/Snr Analyst role. You will be responsible for the assessment of reported cases of fraud/bribery/corruption,...
    5 days ago by Save the Children
  10. Executive Assistant

    HSBC - London, ENG
    The FCTM is responsible for running a unified capability to identify, analyse and investigate financial crime threats to the bank, incorporating the legacy...
    5 hours ago by HSBC
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