Fraud Investigator Jobs

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  1. Investigator, Anti-Fraud, Bribery and Corruption, United Kingdom & Ireland

    Deutsche Bank - London, ENG
    Assisting in tracking emerging fraud legislation and regulation. Investigator, Anti-Fraud, Bribery and Corruption, United Kingdom & Ireland....
    1 week ago by Deutsche Bank
  2. Fraud Investigator

    And enable pro-active fraud detection to drive improvements to all aspects of counter fraud work across the NHS....
    1 week ago by NHS Jobs
  3. Fraud Investigator

    Fraud Investigator- Northampton. Police skills are currently seeking a Fraud investigator based in Northampton....
    1 week ago by BlueLineJobs.co.uk
  4. Forensic Investigator - London

    Santander - London, ENG
    As a Forensic Investigator, your main responsibilities will be:. We currently have an exciting position available for a Forensic Investigator to join our team...
    4 hours ago by Santander
  5. Global Fraud Investigator

    Macquarie Group Limited - London, ENG
    Your role will include advising and updating the Chief Fraud Officer on all fraud issues; Provide monthly fraud risk updates to the Chief Fraud Officer as well...
    2 weeks ago by Macquarie Group Limited
  6. Team Leader - Financial Investigator, POCA

    Money laundering and potentially fraud). Management and oversight of operational Financial Investigators....
  7. DFT/391/17/DVSA Counter-Fraud Investigator

    • Internal Fraud. The role has specific responsibility for counter fraud (reactive), bribery and corruption investigations....
    2 days ago by Civil Service
  8. G4 Senior Officer - Specialist Investigations x2 -

    National Crime Agency - Belfast, NIR
    Proven experience of managing a team of investigators on major crime investigations. This includes class A drugs, child exploitation, people smuggling and human...
    1 week ago by Civil Service
  9. Senior Investigator, Complex Investigations, FCTM

    HSBC - Edinburgh, SCT
    In this role as the Senior Investigator, Complex Investigations, the jobholder:. Regions, and countries related to fraud, anti-money laundering, countering the...
    1 day ago by HSBC
  10. Financial Crime Specialist

    Transferring skills to end clients' fraud analysts, investigators and technical staff. This role offers a unique opportunity to gain experience in industry...
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