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Fraud Investigator Jobs in Harlow, UK (65)

Fraud Data Analyst (Russian-speaking)

LexisNexis Risk Solutions
London Area, UK
New
Entry-Level

Head of Transaction Monitoring & Fraud

OpenPayd Services Ltd
London, 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

Compliance and Financial Crime Officer

MERJE
London Area, UK
New

Director of Financial Crime, Monitoring and Investigations

The Goddard School of Avon, IN
London, UK

Case Manager - Investigations & Intelligence

Lawson Chase
London Area, UK
New

Intelligence and Investigations Lead

SSR Personnel
London Area, UK

White Collar Crime Lawyer

MAP Legal Recruitment
London Area, UK
Part-Time

Senior Litigation Associate

Simpson Judge Ltd
London Area, UK

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

Medicines Fraud Analyst and Enforcer (Hiring Immediately)

MHRA
Flexible - UK ,London, UK
New

Engineering Residency - Autonomous Systems Team

AI Safety Institute
London, UK
New

CHIEF RISK OFFICER AEROSPACE and DEFENSE

Gentrian
London, UK
New

Forensic Accountant- Business Interruption Specialist

Apollo Solutions
London, UK
New

Forensic Accounting Director

Apollo Solutions
London, UK

Insurance Analyst - FTC

RONTEC Roadside Retail Limited
Watford, UK
Part-Time

Fraud Risk and Controls Manager

EA First
Welwyn Garden City, UK

Claims Adjuster - Third Party Injury

Direct Commercial Limited
Chelmsford, UK

Senior Regulatory Compliance Administrator

Concentrix
London, UK

Head of Global Compliance

The Digital Recruitment
🌎 Remote
Part-Time
Remote

Fraud Collections Analyst

MHRA
London, UK
New

Fraud Analyst (Permanent)

MHRA
London, UK
New

Fraud Director

CER Financial
London, UK

Transaction Monitoring Advisory Lead

Deutsche Bank
London, UK

Sanctions Officer

Deutsche Bank
London, UK

Fraud Protection Investigation Officer - 6 month contract

Reed Talent Solutions
London, UK
New

▷ [Urgent Search] Medicines Fraud Analyst and Enforcer(Hiring Immediately)

MHRA
London, UK
New

Technical Consultant

LexisNexis Risk Solutions
London, UK
New

Job Description

Working as a Fraud Investigator in Harlow, UK

There are 65 Fraud Investigator opportunities available in Harlow, 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 Harlow, UK

  • London, EN
  • Cambridge, EN
  • Chelmsford, EN

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    Fraud Investigator jobs near Harlow, EN

    • Slough, EN
    • Watford, EN
    • Bedford, EN
    • Stevenage, EN
    • Dartford, EN
    • Colchester, EN
    • St Albans, EN
    • Bexley, EN
    • Luton, EN
    • Basildon, EN
    • Bromley, EN
    • Enfield, EN
    • Rochester, EN
    • Croydon, EN
    • Gillingham, EN
    • Kingston upon Thames, EN