'Senior Fraud Investigator' Jobs in 17 Opportunities

Showing 17 Senior Fraud Investigator jobs

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Senior Criminal / White Collar Solicitor

London £100,000 - 180,000 - Annum

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 ...

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4 days ago

Criminal Litigation Solicitor

London £60,000 - 110,000 - Annum

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 ...

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4 days ago

Senior Document Reviewer - Criminal Law

London £18.99 - Hour

Senior Document ReviewerWork pattern: Full time (36 hours pw) Hybrid - 40% (2 days pw) in office (Currently in Embankment, will move to Canary Wharf towards the back end of 2026).Contract Type: 6 month contract with possible ongoing extension (Temporary), Monday - Friday, 36 hrs per week.Salary: £18.99ph Are you ready to take the next step in your career? Join our dynamic team at the forefront of public service! We are currently seeking an enthusiastic and detail-oriented Senior Document ...

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3 days ago

Deputy Manager Compliance

City of London London £55,000 - 60,000 - Annum

Deputy Manager - Legal & ComplianceLocation: Central LondonSalary: £55,000 - £60,000 per annumWorking Pattern: Full-time, Office-BasedWe are seeking an experienced and motivated Deputy Manager - Legal & Compliance to join our Legal & Compliance team in Central London. This is an excellent opportunity for a compliance professional with strong Anti-Financial Crime (AFC) expertise to play a key role in supporting the management of the Bank's compliance framework and regulatory ...

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5 days ago

Senior Auditor

Leicestershire £250 - 350 - Day

Role: Senior Auditor Type: Interim 3-month Contract Salary: £250 to £350 per day UMB (Inside IR35) Hybrid: Ideally, 2 days in the office per week Location: LeicestershireSellick Partnership is partnering with a Local Authority organisation to recruit a Senior Auditor on an interim basis.The responsibilities of the Senior Auditor will be:Delivering a programme of risk-focused internal audits across a range of council servicesLeading audit assignments from planning and scoping through to reporting...

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4 days ago

Credit Controller

Bury St Edmunds Suffolk £28,000 - 35,000 - Annum

Your new companyHays Accountancy & Finance are delighted to be supporting a growing and successful construction-related business near Bury St Edmunds in the recruitment of a proactive Credit Controller.Your new role > This is an excellent opportunity for an experienced credit professional to join a busy, demanding environment where you will play a vital role in protecting cash flow, minimising financial risk, and supporting continued business growth across multiple group entities. ...

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2 days ago

Financial Crime Operations

Harrow London £29,000 - Annum

Senior Associate - Financial Crime OperationsLocation: West LondonJob Type: 12 month FTCSalary: Up to £29,000 per annumExperience Required: 2-5 yearsAbout the RoleWe are seeking an experienced Senior Associate - Financial Crime Operations to join a growing Financial Crime team. This is an excellent opportunity for a financial crime professional with experience in a UK regulated financial institution to play a key role in preventing, detecting and investigating financial crime risks.Reporting to ...

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1 week ago

Tenancy Fraud Manager

London £53,773 - Annum

JOB DESCRIPTIONWe have a new opportunity for a Tenancy Fraud Manager to join our team in London on a full-time, permanent basis. Reporting into the Head of Safe Neighbourhoods & Support, you will lead the development and delivery of our tenancy fraud function, driving a proactive and intelligence-led approach to identifying, preventing and investigating tenancy fraud across the tenancy lifecycle. Working closely with teams across allocations, tenancy management, customer services and legal, ...

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1 week ago

Tenancy Fraud Manager

Oldham £49,773 - Annum

JOB DESCRIPTIONWe have a new opportunity for a Tenancy Fraud Manager to join our team in Oldham on a full-time, permanent basis. Reporting into the Head of Safe Neighbourhoods & Support, you will lead the development and delivery of our tenancy fraud function, driving a proactive and intelligence-led approach to identifying, preventing and investigating tenancy fraud across the tenancy lifecycle. Working closely with teams across allocations, tenancy management, customer services and legal, ...

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1 week ago

Senior Retail Security & Loss Prevention Officer

London £16.25 - 16.50 - Hour

We are seeking a highly professional and experienced Retail Security & Loss Prevention Officer to join our team in London - Stratford. This role is ideally suited to individuals who have a proven background in retail security, loss prevention, and shrinkage reduction within busy retail environments. We are looking for confident professionals who can combine exceptional customer service with proactive theft prevention and store protection. Please note that applications will only be considered...

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1 week ago

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Estimated Salary
£41,160/annum

Average salary for Senior Fraud Investigator

Estimated Salary
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