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Fraud Investigator Jobs in Croydon, UK (38)

Compliance Officer

Pure Resourcing Limited
City Of London, UK

Paralegal - Commercial Litigation/Civil Fraud

LR Legal Recruitment
London Area, UK
New

Fraud & AML Lead, First Line Financial Crime, london Or Belfast

Aib Group
🌎 Remote
Remote
Hybrid

Business Analyst (Fraud Management)

Tenth Revolution Group
London, UK
New
Entry-Level

Neighbourhood Housing Lead (SE London & Kent)

Liquid RS
Stratford, UK
New
Part-Time

El/PL Claims Loss Adjuster - Hybrid

Sacco Mann
🌎 Remote
Remote
Hybrid
‌

Associate/ Senior Associate, Investigations - Cryptocurrency

Warner Scott Recruitment
London, UK
‌

White Collar Crime Solicitor

William James Recruitment
Greater London, UK
Education
‌

Senior Fraud Analyst

Harnham
London, UK
Health Insurance
‌

Financial Services Litigation Associate - 2-6PQE

Pure Search
London, UK
‌

Financial Crime Manager - Insurance

Arthur Recruitment
London, UK
‌

Principal Investigative Lawyer

Serious Fraud Office (UK)
London, UK
Part-Time
‌

Criminal Law Digital Document Reviewer

Adecco
London, UK
Hourly
‌

Financial Crime Lawyer

UNCOVER
London, UK
‌

MLRO

InterQuest Group
London, UK
‌

Private Banking Assistant (Arabic speaker)

Cameron Kennedy
London, UK
‌

Disputes Lawyer

MAP Legal Recruitment
London, UK
New
‌

Graduate Management Trainee

HSC Insurance Group
London, UK
‌

Applied Data Scientist - NLP

Greybridge Search & Selection
London, UK
‌

Head of Governance and Compliance

Allen Lane
London, UK
New
‌

Group Compliance and Risk Director

Jameson Legal
London, UK
‌

Compliance Manager

Kingsley Green Recruitment
London, UK
Hospitality
‌

Underwriting Risk Analyst

InterQuest Group
London, UK
‌

Fraud Detection Specialist

MW Recruitment Limited
London, UK
‌

Fraud Analytics Consultant

Harnham
London, UK
New
‌

Lead Fraud Analyst

Harnham
London, UK
‌

Business Crime Solicitor

CapeClarke
London, UK
‌

Financial Crime Manager

Mobilize Financial Services
Maple Cross, UK
‌

Underwriter

Mobilize Financial Services
Maple Cross, UK
‌

MLRO

Coopman Search and Selection | B Corp
London, UK
‌

Senior Financial Crime Officer

Finitas
🌎 Remote
New
Remote

Job Description

Working as a Fraud Investigator in Croydon, UK

There are 38 Fraud Investigator opportunities available in Croydon, UK all with unique requirements.

The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.

Fraud Investigator jobs near Croydon, UK

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