Fraud Investigator Jobs

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  1. Fraud Investigator

    High Speed Two (HS2) - Birmingham, ENG
    Professional accreditation in a fraud discipline e.g. Certified Fraud Examiner (CFE), Professional Investigations Programme - Level 2 (PIP), Accredited Counter...
    6 days ago by High Speed Two (HS2)
  2. Financial Crime Investigator

    MarkJames Search - Maidenhead, ENG
    Processing external information requests and enquires that may be related to fraud and/or money laundering issues....
    4 weeks ago by MarkJames Search
  3. Anti-Corruption Criminal Investigations Unit

    Home Office - London, ENG
    Fraud Act 2006, Immigration Acts, PACE 1984, CPIA 1996, Criminal Law Act 1977. The training includes off site courses, mentoring, submission of portfolio of...
    1 week ago by Civil Service
  4. Case Investigator Unauthorised Business Department

    Case Investigator (Associate), Unauthorised Business Department, Enforcement and Market Oversight. Financial services or banking (including consumer credit),...
  5. Global Financial Investigations Unit - Investigator

    Wells Fargo - London, ENG
    Provide timely feedback to the Regional GFIU Manager or Senior Investigator as directed. Fraud, anti-money laundering, investigations of financial crimes...
    3 days ago by Wells Fargo
  6. Cyber Threat Intelligence Analyst

    American Express - London, ENG
    Previous experience as a Military Threat Operations team member, Security Researcher, Cyber Threat Researcher, or Cyber Crime Investigator preferred....
    1 week ago by American Express
  7. Fraud Analyst

    Provident Financial - Bradford, ENG
    A fantastic opportunity has arisen for a Fraud Investigator at our head office in Bradford. A knowledge of fraud detection and identification tools....
    1 week ago by Provident Financial
  8. Broker Fraud Investigator

    LV=Careers - Brentwood, ENG
    Working as a Broker Fraud investigator in our Brentwood office - this is an entry level fraud position where you’ll be given all the training you need to be...
    1 week ago by LV=Careers
  9. Cyber Threat Intelligence Analyst

    American Express - Brighton, ENG
    Previous experience as a Military Threat Operations team member, Security Researcher, Cyber Threat Researcher, or Cyber Crime Investigator preferred....
    1 week ago by American Express
  10. Forensic Multi-Media O Technician

    HM Revenue and Customs - London, ENG
    HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations....
    4 days ago by Civil Service
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