Fraud Investigator Jobs

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  1. Fraud Investigator

    Citi - London, ENG
    Good knowledge of all types of external fraud attacks including transaction fraud, account takeover fraud, application fraud, Trojans and Phishing....
    1 week ago by Citi
  2. Corporate Fraud Investigator

    We are looking for a highly skilled Corporate Fraud Investigator with experience of working in Local Government to join our internal audit team....
  3. G5 Operations South - CEOP - ** Extended by a Week to 21st August 2017

    National Crime Agency - London, ENG
    This includes class A drugs, child exploitation, people smuggling and human trafficking, major gun crime, fraud, cyber crime, money laundering and the...
    3 weeks ago by Civil Service
  4. Administration Officer

    Liverpool City Council UK - Liverpool, ENG
    Work co-operatively with investigators, other staff and other organisations to tackle benefit fraud and other fraud, maintain standards of integrity as laid...
  5. Senior Intelligence Officer

    Serious Fraud Office - London, ENG
    • new species of fraud. Thank you for showing interest in working within the Intelligence Unit of the Serious Fraud Office (SFO)....
    1 week ago by Civil Service
  6. Head of Fraud

    Save The Children - London, ENG
    We are currently recruiting for a Head of Fraud to deliver our counter fraud strategy through a team of regional counter fraud specialists and focal points, and...
    2 weeks ago by Save the Children
  7. Police Staff - Fraud Investigaton - Weston Favell Police Station

    To assist the triaging of frauds reported into Northamptonshire Police from the National Fraud Intelligence Bureau....
    2 weeks ago by Northamptonshire Police
  8. Corporate Anti-Fraud Investigator

    Tower Hamlets - London, ENG
    We are seeking an enthusiastic experienced investigator to join our Corporate Anti-Fraud Team. You should have at least two years’ experience of carrying out...
    1 week ago by Tower Hamlets
  9. Associate Lawyer or Investigator - Wholesale - EMO

    Associate Lawyer or Investigator, Wholesale, Enforcement & Market Oversight. Please confirm if you would like to apply for the Lawyer or Investigator position?...
  10. Disclosure Officer

    City of London Police - London, ENG
    Fraud Hub, ECD Location:. This new role has been created to provide disclosure support to the dedicated Fraud Teams in support their investigation and...
    1 week ago by City of London Police
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