Fraud Investigator

Company: Mercor

Location: London

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...

Posted: 9 days ago

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Head of Fraud

Company: NRG.

Location: Newcastle upon Tyne

We’re working exclusively with Opia, a technology-led organisation that delivers large-scale customer engagement, loyalty, and promotions programmes for a diverse global client base.As Opia continues to scale, there is a need to strengthe...

Posted: 18 days ago

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Investigations & Disputes Manager

Company: Warner Scott Recruitment

Location: London

Our client is seeking a Manager to lead complex cases within their Disputes & Investigations practice. This senior role sits at the centre of litigation, arbitration, and regulatory work. You will direct high-stakes investigations...

Posted: 18 days ago

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Compliance VP - Investigations

Company: Danos Group

Location: London

Currently recruiting on behalf of a Global Investment Bank, who are looking to build out their compliance investigations team. They are looking for a qualified lawyer, who has experience in litigation and investigations and will focus on market co...

Posted: 17 days ago

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Investigations Manager

Company: AVEVA

Location: London

Job Title: Investigations ManagerLocation: London Cannon Street or Cambridge (Hybrid)Employment Type: Full-TimeThe job We are searching for...

Posted: 16 days ago

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Fraud Investigator

Company: Ignite Talent Group

Location:

Financial Fraud ResponseManchesterSalary: £30,000 basic + uncapped bonus This firm specialises in supporting individuals affected by financial scams, fr...

Posted: 11 days ago

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Solicitor – Counter Fraud

Company: Achuman Capital

Location: Belfast

We are working with a leading UK law firm based in Belfast for a Solicitor to join their Counter Fraud team. The Role:The successful candidate will join a specialist Counter Fraud team in Belfast, handling...

Posted: 3 days ago

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Cybercrime Investigator - Leeds

Company: HMRC

Location: Leeds

Cybercrime Investigator - LeedsAbout the jobJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts h...

Posted: 15 days ago

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Fraud Investigator

Company: Capital One UK

Location: Nottingham

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

Posted: 13 days ago

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Senior Counter-Fraud Tech Lead: Strategy & Investigations

Company: Claims Recruitment Services

Location: Swansea

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...

Posted: Today

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European Forensic Audit & Fraud Investigator (Hybrid)

Company: Citrus Global Ltd

Location: London

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...

Posted: Today

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Management Consultant - AML Investigations, Sanctions & Fraud

Company: Capco

Location: London

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime ris...

Posted: Today

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Fraud Specialist

Company: Greenbean

Location: Glasgow

Fraud Specialist Glasgow (Office-based initially, hybrid options available) Up to £28,500 + bonus (OTE £29,500) Full-time | PermanentLooking for a role where you can make a real difference? Join a hig...

Posted: 20 days ago

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Senior Investigator

Company: National Crime Agency

Location: Charing Cross

Senior InvestigatorA high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible. £49,392 – £53,493 (plus London Weighting...

Posted: 20 days ago

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Collision Investigation Technical Reviewer

Company: TRL Limited

Location: Wokingham

TRL is a world-leading provider of software and services for the transport and mobility sectors. We are on a mission to create cleaner, more efficient, and universally accessible transportation. We believe that safe, reliable transport should be...

Posted: 10 days ago

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Fraud Specialist

Company: Teleperformance

Location: Clydebank

Fraud Specialist – OFFICE BASED IN GLASGOW  Teleperformance is a fast-paced contact centre employer who works alongside a number of house-hold known clients to deliver...

Posted: 10 days ago

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Senior Collision Investigation Consultant

Company: TRL Limited

Location: Wokingham

TRL is a world-leading provider of software and services for the transport and mobility sectors. We are on a mission to create cleaner, more efficient, and universally accessible transportation. We believe that safe, reliable transport should be...

Posted: 10 days ago

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Collision Investigation Consultant

Company: TRL Limited

Location: Wokingham

We are seeking an experienced Forensic Collision Investigator to join our team at TRL. This role involves in-depth investigations into road collisions, including those resulting in fatalities and serious injuries. The nature of this work requires...

Posted: 10 days ago

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Test & Investigation Fitter

Company: Safran

Location: Gloucester

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

Posted: 3 days ago

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Complaints Investigator

Company: TRI Consulting

Location: Charing Cross

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...

Posted: 2 days ago

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