Fraud Investigator Jobs in Romford, UK (81)
Commercial Desk Investigator
Indesure Recruitment
City of London, UK
New
Newly Qualified - Forensic Accountant
Apollo Solutions
London, UK
New
Fraud Risk and Controls Manager
EA First
Welwyn Garden City, UK
New
Claims Adjuster - Third Party Injury
Direct Commercial Limited
Chelmsford, UK
New
Civil Fraud Lawyer
William James Recruitment
London, UK
New
Fraud Data Analyst (Russian-speaking)
LexisNexis Risk Solutions
London Area, UK
Entry-Level
Head of Transaction Monitoring & Fraud
OpenPayd Services Ltd
London, UK
Fraud Project Implementation Officer
Reed Talent Solutions
London Area, UK
New
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
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
New
White Collar Crime Lawyer
MAP Legal Recruitment
London Area, UK
New
Part-Time
Technical Consultant
LexisNexis Risk Solutions
London Area, UK
New
White Collar Crime Solicitor – 5+ PQE
Gherson LLP
London Area, UK
New
Forensic Accountant
MCS Group
🌎 Remote
New
Remote
Digital Forensic Examiner
eir evo talent
🌎 Remote
Remote
Commercial Litigation / Civil Fraud Lawyer
Lipson Lloyd-Jones
London, UK
New
Business Crime Solicitor
CapeClarke Limited
London, UK
Associate Commercial Disputes (12 months FTC)
Addleshaw Goddard
London, UK
Medicines Fraud Analyst and Enforcer (Hiring Immediately)
MHRA
Flexible - UK ,London, UK
New
Financial Crime Transformation Consultant
PA Consulting
London, UK
New
Health Insurance
Senior Director, Expert Services
Kroll
London, UK
New
Forensic Accountant- Business Interruption Specialist
Apollo Solutions
London, UK
Forensic Accounting Director
Apollo Solutions
London, UK
Head of Global Compliance
The Digital Recruitment
🌎 Remote
Part-Time
Remote
Financial Crime Compliance VP
cer Financial Ltd
London, UK
New
Hospitality
Addleshaw Goddard | Associate Commercial Disputes (12 months FTC) | united kingdom
Addleshaw Goddard
London, UK
New
Fraud Director
CER Financial
London, UK
Transaction Monitoring Advisory Lead
Deutsche Bank
London, UK
Job Description
Working as a Fraud Investigator in Romford, UK
There are 81 Fraud Investigator opportunities available in Romford, 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 Romford, UK
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