166 Fraud Jobs in London

Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...

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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...

Go to similar: Investigator jobs in london

Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...

Go to similar: Investigator jobs in london

FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...

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FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...

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FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...

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SENIOR FRAUD CONSULTANT UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior Fraud Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge ...

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Senior Fraud Consultant Up to 60,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function to work closely with clients developing strategies a...

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SENIOR FRAUD ANALYST UP TO 70,000 LONDON This role is an exciting new role to work for one of the world's leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK. THE...

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SENIOR FRAUD ANALYST (CREDIT CARDS) UP TO 75,000 LONDON This is a new opportunity to sit in this bank's Retail Risk division, where will be responsible for the retail lending operations throughout the end-to-end credit risk lifecycle focusing on frau...

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LEAD FRAUD ANALYST LONDON- VERY FLEXIBLE HYBRID WORKING UP TO 75,000 Join one of Europe's leading financial institutions, committed to providing secure and innovative banking solutions to our customers. The Lead Fraud Analyst will play a crucial role...

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Specialist Law Firm Corporate Crime & Fraud Solicitor London This award-winning law is well-established as one of the country's leading criminal law firms. With over 30 specialist solicitors, the firm has an outstanding reputation for dealing with th...

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LEAD FRAUD ANALYST 75,000 LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European ban...

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FRAUD STRATEGY CONSULTANCY 70,000 LONDON Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime. THE COMPANY This business a...

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Senior Fraud Strategy Analyst 70,000 London Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee de...

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Civil Fraud Litigator - London 10 Years PQE Overview: Our client, a prestigious law firm in London, is seeking an experienced Civil Fraud Litigator with over 10 years PQE to join their Civil Fraud and Asset Recovery team. This role offers a fantastic...

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Tenancy Specialist Hourly Rate: 19.59 PAYE / 24.13 Umbrella Location: London (Office-based 2 days a week) Job Type: Temporary (Immediate start, ongoing booking) We are seeking a Tenancy Specialist with expertise in tenancy fraud, Anti-Social Behaviou...

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Tenancy Specialist Hourly Rate: 19.59 PAYE / 24.13 Umbrella Location: London (Office-based 2 days a week) Job Type: Temporary (Immediate start, ongoing booking) We are seeking a Tenancy Specialist with expertise in tenancy fraud, Anti-Social Behaviou...

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Tenancy Specialist Hourly Rate: 19.59 PAYE / 24.13 Umbrella Location: London (Office-based 2 days a week) Job Type: Temporary (Immediate start, ongoing booking) We are seeking a Tenancy Specialist with expertise in tenancy fraud, Anti-Social Behaviou...

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MONEY MULE STRATEGY SPECIALIST UP TO 52,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to join this company's growing Economic Crime team, where you will sit in the first line of defence function and be responsible f...

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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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4Recruitment Services are seeking an Anti-Social Behaviour (ASB) Housing Specialist. You will be required to: provide high level expertise on Tenancy Fraud, Anti-Social Behaviour (ASB), Domestic Abuse and legal action for tenancy enforcement be respo...

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Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct ...

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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

A fast-paced dynamic Fintech are looking for a new team member. They are looking for a Business Process Analyst to join them in London once a week (hybrid working) and become involved in the daily operations of the business. This is a very important ...

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