Fraud Investigator - City Of London, England

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business's fraud team additional defence in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. · ...

This role will have the opportunity to use and broaden your expertise by leading and transforming a team of 10-20 people focused on financial crime investigations driven by big data analytics and technical reviews. You will be working closely with internal and external partners t ...

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. It enables businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digita ...

This is a superb chance to help shape and build the fraud & investigations practice further, while running/delivering on projects such as white collar crime, fraud, money laundering. · ...

The firm is looking for an Associate Director/ SM to head their fraud investigations practice. The ideal candidate will have experience in fraud and financial crime investigations and be able to run projects and business development activities. · A fast-paced environment with opp ...

A nationally recognised boutique firm is looking for an Associate or Senior Associate to join their thriving Business Crime team. · Managing a varied caseload of Criminal matters relating to white-collar crime. · ...

In this role you will deliver intelligence-led insights, managing complex investigations to identify, mitigate and help forward plan for financial crime and fraud risks. · ...

We are seeking a dedicated Detective Sergeant to lead our referrals team which supports our operational colleagues and provides real value to a range of stakeholders. · This role will see the successful candidate leading a small, multi-disciplined, team of dedicated staff and off ...

A nationally recognised boutique firm with a top-tier Legal 500 offering and a reputation for dealing with complex matters is looking for an Associate or Senior Associate to join their thriving Business Crime managing a wide variety of white-collar crime cases. · ...

This role will assist in developing intelligence packages and providing operational support in areas of fraud for City of London Police. · To identify, gather, proactively develop and disseminate information and sanitised intelligence development products in support of operationa ...

We are seeking an Associate (2–4 PQE) to join a top-tier Corporate Crime practice within a leading international law firm. · ...

We are now scaling and seeking an Financial Crime Prevention Senior Specialist to oversee the identification and management of fraud and operational risks across PingPong's global payment network, · Conduct onboarding risk reviews on customers, and transactions in line with compa ...

This is an opportunity to join a large Tier 1 financial services organisation as Financial Crime Subject Matter Expert to support complex Financial Crime initiatives within a Tier 1 banking environment. · Act as senior Financial Crime SME across AML risk areas. · Lead high-level ...

++Deliver intelligence-led insights managing complex investigations to identify mitigate help forward plan for financial crime fraud risks.+ · ++++5 years financial crime in financial crime analytics.+Ability interpret complex data communicate findings effectively.+Advanced analy ...

The Insurance Fraud Enforcement Department (IFED) within the City of London Police's National Lead Force for fraud seeks a dedicated Detective Sergeant to lead their referrals team. · ...

We are seeking an experienced forensic accounting professional to join our Forensics team in London who provide forensic services across numerous disciplines for both corporate and private clients. · ...

You will proactively develop quality intelligence packages for dissemination to all forces and regions in England and Wales specifically, but not exclusively, focussing on harm fraud types with the intention of disrupting criminal networks and pursuing offenders. · To identify, g ...

An exceptional opportunity with a leading banking Group seeking a Head of Financial Crime to shape and deliver an effective Financial Crime Risk Management Framework. · ...

As part of AXA Retail's transformation programme, we're seeking an experienced and strategic leader to join us as the Head of Underwriting, Fraud, and Pricing Governance. · In this position, you'll establish robust governance frameworks, ensure compliance with FCA and PRA standa ...

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. · This is a fantastic opportunity for someone who has a passi ...