Fraud Investigator Jobs in Dartford, UK (74)
Senior analyst – Risk Management
Ant Group
London Area, UK
New
Revenues & Benefits Officer - Senior (Scale 6)
Enfield Council
London, UK
Hybrid
Head of Transaction Monitoring & Fraud
OpenPayd Services Ltd
London, UK
Director of Financial Crime, Monitoring and Investigations
The Goddard School of Avon, IN
London, UK
Fraud Data Analyst (Russian-speaking)
LexisNexis Risk Solutions
London Area, UK
Entry-Level
Deputy MLRO
Birchlake Recruitment
Kent, UK
‌
VP - Financial Crime Investigations
Danos Group
London Area, UK
New
‌
Head of Financial Crime
Meraki Talent Ltd
London Area, UK
New
Education
‌
Graduate Compliance Analyst
CityGrad
London Area, UK
‌
HR, Employee & Workplace Investigations
Jameson Legal
London Area, UK
New
‌
VP/SVP Senior Financial Crime Officer
Morgan McKinley
London Area, UK
New
‌
AML Intelligence & Investigations Officer
Allica Bank
London Area, UK
New
‌
Civil Fraud Lawyer
William James Recruitment
Greater London, UK
New
‌
Case Manager - Investigations & Intelligence
Lawson Chase
London Area, UK
New
‌
Technical Consultant
LexisNexis Risk Solutions
London Area, UK
‌
Regulatory Solicitor
KMA Legal Recruitment
London Area, UK
New
‌
Digital Forensic Examiner
eir evo talent
🌎 Remote
Remote
‌
Claims Coordinator-West Dublin (Hybrid)
Sigmar Recruitment
🌎 Remote
Remote
Hybrid
Health Insurance
‌
Business Crime Solicitor
CapeClarke Limited
London, UK
‌
CHIEF RISK OFFICER AEROSPACE and DEFENSE
Gentrian
London, UK
New
‌
Desktop Liability Adjuster/Liability Claims Handler
Sedgwick
🌎 Remote
New
Remote
Dental Insurance
‌
Forensic Accounting Director
Apollo Solutions
London, UK
‌
Fraud Manager
Rutherford
London, UK
‌
Litigation Paralegal
Montresor Legal
London, UK
‌
Claims Adjuster - Third Party Injury
Direct Commercial Limited
Chelmsford, UK
‌
Business Crime Paralegal
Montresor Legal
London, UK
‌
Counter Fraud Specialists
Grant Thornton UK LLP
London, UK
Part-Time
‌
Fraud Director
CER Financial
London, UK
‌
Infrastructure Engineer Senior Officer
HMRC
Rainham, UK
New
‌
Transaction Monitoring Advisory Lead
Deutsche Bank
London, UK
‌
Sanctions Officer
Deutsche Bank
London, UK
‌
Fraud Analyst (Banking) (Urgent)
Honeycomb Jobs Limited
London, UK
New
Part-Time
Job Description
Working as a Fraud Investigator in Dartford, UK
There are 74 Fraud Investigator opportunities available in Dartford, 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 Dartford, UK
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