Fraud Investigator - London

My client is seeking a Fraud & Financial Crime Investigator to strengthen their fraud function and support the mitigation of fraud and financial crime risk across the customer lifecycle. · ...

We're building one of the world's leading fintech companies and are off to a strong start: One of the UK's newest unicorns with a team of just over 700 people Among the fastest-growing tech companies in the UK Profitable since 2017 Backed by top investors including Balderton Capi ...

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. · ...

About Onmo: We believe that everyone has the right to access understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity intelligence and technology to empower every individual in making the smartest financial decisions. We desi ...

We are home to the Incubator for Artificial Intelligence (I.AI), the world-leading GOV.UK and at the forefront of coordinating the UK's geospatial strategy and activity. We lead the Government Digital and Data function and champion the work of digital teams across government. · C ...

+Join the Revolution in Fintech Car Finance at Carmoola. · +Lead Investigations: Investigate complaints, predominantly relating to vehicle issues. · +Benefits Competitive salary : A range of £30k - 45k ...

The Government Digital Service (GDS) is responsible for setting leading and delivering the vision for a modern digital government. Our priorities include joining up public sector services harnessing the power of AI for the public good strengthening and extending our digital data ...

+Job summary · Do you have an interest in dealing with criminal investigations and/or law enforcement? Are you interested in helping vulnerable people by tackling criminal activity? Are you motivated to deliver the right outcomes in challenging situations?The Department for Work ...

We are looking for a Fraud and Financial Crime Investigator to assist in giving our business's fraud team additional defense 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 ...

The Department for Work and Pensions (DWP) could be the place for you if you have an interest in dealing with criminal investigations and/or law enforcement. · ...

The Department for Work and Pensions (DWP) is looking for Fraud Investigators to help tackle organised criminality against DWP through prosecution and/or disruption activities. This is an exciting opportunity to join our Counter Fraud, Compliance and Debt (CFCD) Directorate on a ...

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. · ...

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 ...

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 ...

We're looking for a Counter Fraud Investigator to join our small, collaborative Counter Fraud team. · This role will help protect the business and customers by identifying fraud across motor insurance portfolio. ...

We're looking for a Counter Fraud Investigator to join our small, collaborative Counter Fraud team. This is a great opportunity for someone looking to develop a career in counter fraud within the motor insurance sector. · Review suspected fraud referrals using desktop tools and o ...

+We're looking for a Counter Fraud Investigator to join our small, collaborative Counter Fraud team. · +Naturally inquisitive and analytical mindset. · Confidence to question information and identify inconsistencies. · Professional and discreet when handling confidential informat ...

Do you have an inquisitive mind? Do you enjoy engaging with customers? If so, we need you · The Department for Work and Pensions (DWP) is responsible for welfare, pensions and child maintenance policy... · ...

The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. As an Anti-fraud investigations and operations analyst, you will be responsible for building, improving, and monitor ...