Showing 17 Senior Fraud Investigator jobs

Customer Service AdvisorRed Recruitment is recruiting a Customer Service Advisor in Derby to join a specialist Financial Crime team. This is an excellent opportunity to use your customer service and problem-solving skills while developing valuable experience in fraud prevention, compliance and risk management.Benefits and Package for a Customer Service : £13.02 per hour, paid fortnightlyHours: 37.5 hours per week, with flexible shifts between 7am and 8pm, Monday to SundayContract Type: ...

Complaints & Fraud OfficerPart-Time (25-30 Hours per Week) | Hybrid WorkingSalary: Up to £28,000 FTE (Pro Rata)A highly regulated organisation is seeking an experienced Complaints & Fraud Officer to join its team on a part-time basis. This is an excellent opportunity for a motivated and analytical professional with a strong background in complaints handling, regulatory compliance and fraud investigations.Working within a fast-paced environment, you will play a key role in ensuring fair ...

Director of Assurance – Shared ServiceRoyal Borough of Kensington and ChelseaSalary – Grade M - £134,616paLocation: LondonWorking pattern - HybridThe Royal Borough of Kensington and Chelsea is seeking an exceptional Director of Assurance to lead a significant shared assurance service across RBKC, Westminster City Council and the London Borough of Hammersmith & Fulham. This is a broad and influential senior leadership role covering internal audit, fraud, risk, insurance, procurement and cyber...

The rewards and benefits on offer:* Immediate start available* Highly Competitive salary and benefits package.* Opportunities for professional development and career advancement.* Collaborative and supportive work environment.* Hybrid working* Monday - Friday 9.00 – 5.00 (1 hour for lunch)* 25 days holidays + bank holidays increasing to 28 after 5 years* Pension – Employee 5% and Employer 3%* Free Parking on site* Free Daily Fruit drops* Free Breakfast for all staff* Death in service 3 times ...

SBA are currently supporting our Central Government client who are seeking a Fraud Associate (EO) on an initial 9 month contract. The ideal candidate will be coming from a recent background within Government/Policing/Defence organisations. Location: London (Hybrid working 2 days p/w)You and triage fraud alerts from live service dataRemain alert to emerging fraud issues and trends.Support analysts with larger scale analysis work.Ensuring queues & workstreams are well maintained and ...

Fraud Analyst- SC Cleared - £250 p/d inside IR35 - Hybrid, LondonOne of our government clients is recruiting for a Fraud Analyst to join them in a 9 months contract.This role is inside IR35 and offering £250 per day.They are hybrid working in London with 1-2 days per week onsite.This role is working in a Security Cleared environment. You will need to be SC or DV (developed vetting) cleared or eligible to undertake SC or DV Security Clearance.Experience Experience in the counter-fraud or ...

Regulatory Partner – Top 50 UK Law FirmLocation: Flexible – BirminghamSalary: £120,000 - £500,000Reference: GDREGPARTJoin a market-leading national practice with exceptional regulatory pedigree.We are working exclusively with a highly regarded, full-service Top 50 UK law firm seeking to appoint a Regulatory Partner to further strengthen its national regulatory and investigations offering. With a strong commitment to growth and innovation, the firm offers a collaborative and well-resourced ...

Private Client Partner – Top 50 UK Law Firm - LeedsAre you an experienced Private Client lawyer ready to step into a leadership role at one of the UK’s most respected law firms?We are working with a Top 50 UK law firm known for its deep sector expertise, exceptional client base, and collaborative, forward-thinking culture. The firm is seeking to appoint a with a strong track record and deep expertise across a range of high-value and complex matters.The RoleAs a Private Client Partner, you’ll ...

My client is a highly regarded specialist legal practice advising on complex and high-value tax, financial and commercial matters. Their work includes sophisticated tax disputes, financial crime, fraud and contentious matters, often involving significant financial exposure and technically demanding issues.Due to continued growth, they are seeking a Senior Criminal or White Collar Solicitor with 10+ years’ PQE and substantial experience in complex criminal, fraud or financial crime matters. This ...

My client is a highly regarded specialist legal practice advising on complex and high-value tax, financial and commercial matters. They act for sophisticated individuals, businesses and professional advisers, often in cases involving significant financial exposure and highly technical legal issues.Due to continued growth, they are seeking a Criminal Litigation Solicitor with at least 3 years’ PQE and a particular interest in white collar crime and fraud. This is an excellent opportunity for an ...