Financial Fraud ResponseManchesterSalary: £30,000 basic + uncapped bonus This firm specialises in supporting individuals affected by financial scams, fraud, and investment disputes....Read More>>.

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness...Read More>>.

Job Title: Investigations Manager Location: London Cannon Street or Cambridge (Hybrid) Employment Type: Full-Time The job We are searching for an experienced Investigations Manager to join our Internal Audit func...Read More>>.

Job title: Marine InvestigatorLocation: Europe (flexible across multiple office locations)Who are we recruiting for?An award-winning and globally respected maritime authority, committed to improving safety standards across the in...Read More>>.

Management Consultant - AML Investigations, Sanctions & Fraud UK - Edinburgh Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk,...Read More>>.

A prominent recruitment agency is seeking a Senior Fraud Claims Adjuster to lead fraud investigations and manage specialist claims. The role demands an experienced professional with a background in fraud investigation and strong analytical skills. Re...Read More>>.

OverviewCounter Fraud Investigator – AvivaLocation: Glasgow/PerthCounter Fraud Investigator – Salary circa £30,000This is a great job for someone who enjoys investigating, engaging with people, and maki...Read More>>.

A legal firm in Scotland is seeking an NQ-2 years PQE Solicitor to join their Glasgow team. The role involves managing a caseload of litigated Motor Injury, Fraud, and Credit Hire cases. Responsibilities include conducting document analysis, client l...Read More>>.

A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-...Read More>>.

A leading insurance company is seeking an Investigations Specialist to lead and manage incoming investigations while ensuring compliance with legal obligations. The role involves producing reports, maintaining the Fraud Log, and training teams on bes...Read More>>.

A leading global bank is seeking a Fraud Investigator in Edinburgh. This role involves preventing fraud, managing risks, and collaborating with stakeholders. Candidates should have at least 2 years in customer operations, attention to detail, and str...Read More>>.

A leading insurance company is looking for a Counter Fraud Investigator in Glasgow. This role involves investigating potentially fraudulent property claims, making swift decisions, and managing a personal caseload. Ideal candidates will have experien...Read More>>.

A leading contact center employer is seeking a Fraud Specialist based in Glasgow. This office-based role involves aiding customers with fraud protection and handling inbound queries effectively. Ideal candidates should possess strong verbal communica...Read More>>.

A leading contact centre employer in Airdrie is seeking a Fraud Specialist for their Lloyds Banking Division campaign. This full-time role involves responding to inbound calls, handling fraud cases, and providing excellent customer service. Applicant...Read More>>.

A leading customer service firm based in Bellshill seeks a Fraud Specialist to support their Lloyds Banking Division. The ideal candidate will possess exceptional communication skills, experience in customer service, and a minimum of two years in fin...Read More>>.

A leading consumer review platform in London is looking for a Fraud Detection Analyst to analyze data and spot patterns to combat fraud. This role involves formulating detection rules and conducting investigations into fraud cases while collaborating...Read More>>.

A regional healthcare organization is seeking a Local Counter Fraud Specialist to investigate NHS fraud and corruption. The role requires a fully accredited NHS counter-fraud specialist with significant experience in investigations. You'll present fi...Read More>>.

A leading insurance firm in Halifax seeks a proactive Fraud Claims Handler to manage complex fraud claims. You will use industry-standard tools to investigate organized fraud and strengthen our defenses against fraudsters. The ideal candidate has sig...Read More>>.

A geotechnical consultancy in Glasgow is seeking a driven Geo-environmental Engineer to contribute to various ground investigation projects across Scotland. This permanent role offers excellent career progression, team leadership opportunities, and a...Read More>>.

Alliance PSD Complaints Handler/Investigator (Investigations)Apply for the Alliance PSD Complaints Handler/Investigator (Investigations) role at Devon and Cornwall Police.Base pay rangeSalary: £30,333 rising to...Read More>>.

A leading insurance company in the UK seeks a Claims Intelligence Analyst to support the Counter Fraud team. Responsibilities include investigating suspected fraudulent claims and providing intelligence-driven support. Candidates should possess stron...Read More>>.

A leading contact center provider in Scotland seeks a Fraud Specialist to assist with inbound customer service for the Lloyds Banking Division. The role requires excellent communication skills and the ability to handle fraud-related inquiries. Candid...Read More>>.

Essential Employment is seeking a Tenancy Specialist in Haywards Heath to provide expertise on tenancy fraud and Anti-Social Behaviour. The role involves investigating and managing cases, collaborating with Neighbourhood Officers, Local Authorities,...Read More>>.

Bank of America in Belfast is hiring a Global Financial Crimes Specialist for Fraud & AML Investigations. This role involves conducting investigations related to financial crimes, overseeing case quality, and ensuring timely SAR submissions. Candidat...Read More>>.

Job TitleGlobal Financial Crimes Specialist - Fraud & AML InvestigationsCorporate TitleAssistant Vice PresidentLocationBelfastCompanyBank of AmericaJob DescriptionThis job...Read More>>.

A leading insurance solutions company in Greater London seeks a Counter Fraud Technical Lead to drive counter fraud strategies and ensure compliance across all fraud operations. The ideal candidate will have significant counter fraud experience, stro...Read More>>.

Claims Recruitment Services is seeking a Counter Fraud Technical Lead in Swansea to act as the senior technical authority on claims fraud investigations. The successful candidate will lead complex fraud investigations, manage the customer repudiation...Read More>>.

Responsibilities The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules...Read More>>.

TikTok is looking for an experienced fraud investigations professional to join their E-commerce Governance and Experience team in Greater London. The candidate will be responsible for leading investigations into suspicious activities, monitoring user...Read More>>.

A financial institution is seeking a Fraud Operations Specialist to perform activities supporting the Fraud department. Responsibilities include maintaining case documentation, reviewing evidence, and creating collection letters. The ideal candidate...Read More>>.

Serco Canada Inc is seeking a Security and Fraud Officer to join their Legal Team in Bristol. The role involves detecting, preventing, and investigating fraud while ensuring compliance with legal obligations. Candidates should possess strong ethical...Read More>>.

DAC Beachcroft LLP is looking for a Solicitor/CILEX Lawyer/Experienced Paralegal to join its Vehicle Hire Fraud team in Birmingham. The role involves managing claims related to vehicle hire fraud and providing legal advice to major UK insurers. Candi...Read More>>.

Teleperformance is seeking a Fraud Specialist for their Glasgow office to provide exceptional customer service within the Lloyds Banking Division. You will handle inbound calls, support customers with financial inquiries, and resolve issues while ens...Read More>>.

The Department for Work and Pensions (DWP) is seeking dedicated individuals in Inverness to conduct robust interviews, ensure compliance with standards, and manage cases for accurate benefit reassessments. Ideal candidates will have strong communicat...Read More>>.

Frey Consulting Group is looking for an experienced Fraud Investigation Lead to manage complex cases and develop prevention strategies. This role requires strong analytical skills, decision-making abilities, and excellent communication. You will coll...Read More>>.

Matchtech is looking for an experienced Contracts Manager in Glasgow to lead ground investigation projects. The role involves team leadership, project delivery, and managing contract performance while fostering a positive culture. Candidates should h...Read More>>.

A prominent healthcare organization in Gloucester is seeking a motivated Bank Local Counter Fraud Specialist to enhance the integrity of NHS operations. You will investigate fraud, support clients, and analyze sensitive data to uphold compliance. The...Read More>>.

Keoghs in Bolton is seeking an experienced litigated File Handler to join their counter-fraud team. The role involves managing RTA suspected fraud cases while liaising with claims handlers and lawyers to achieve effective outcomes. Candidates should...Read More>>.

Salary & Hours £46,041 – £48,472 per annum (inclusive of 7.5% market supplement) Standard: 37 hours per week. Part‑time (30 hours) available. Role Overview An Investigating Manager who oversees all aspects...Read More>>.

Ofgem is looking for a Compliance Investigator to join their Compliance team in Glasgow. This role involves investigating compliance issues and making evidence-based recommendations while engaging with various stakeholders, including energy suppliers...Read More>>.

IQUW Group in Tregof, Wales is seeking a Counter Fraud Technical Lead to enhance the performance of counter-fraud investigations in the insurance sector. This role requires expertise in claims counter fraud and civil litigation, alongside a strong gr...Read More>>.

ERS Administration Services is seeking a Counter Fraud Technical Lead to oversee fraud strategies and ensure operational excellence from pre-sale to claim stages. The ideal candidate will have robust experience in claims counter fraud and civil litig...Read More>>.

As Compliance Investigator you will join Ofgem’s Compliance team within Delivery & Schemes undertaking varied and meaningful work across renewable energy schemes, consumer protection, supplier resilience and regulatory enforcement. The role i...Read More>>.

Trustpilot, Inc. is hiring a Fraud Detection Specialist in Greater London to investigate fraud patterns, audit defenses, and support a robust consumer review platform. You will be essential in protecting consumers by identifying fraudulent behavio...Read More>>.

Teleperformance is hiring a Fraud Specialist for their Lloyds Banking Division in Glasgow. The role requires excellent communication skills, a strong customer service orientation, and a minimum of 2 years of Financial Services experience in the UK. R...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud InvestigatorSalary of £28,000About this roleOur Fraud team...Read More>>.

Test & Investigation FitterGloucester£39,456 + excellent benefitsDays based: Mon - FriSkills: Hands-on mechanical skills/Fault finding & diag...Read More>>.

Job DescriptionWant to apply Read all the information about this position below, then hit the apply button.Large Housing Association requires a Complaints Investigator to analyse and resolve complaints in a fair and impartial manner...Read More>>.

Job DescriptionEnsure all your application information is up to date and in order before applying for this opportunity.Complaints Investigator – Housing (Local Authority)Wembley (Hybrid – 3 Days Office-Based) Contract –...Read More>>.