Fraud Investigator Jobs in Romford, UK (146)
Senior Financial Crime Consultant
Harnham
London Area, UK
Head of Financial Crime Compliance (Exec Director)
Sumitomo Mitsui Banking Corporation – SMBC Group
London Area, UK
Data Privacy Legal Analyst
Bruin
London Area, UK
White Collar Crime Solicitor
William James Recruitment
London, UK
New
Education
Investigator (Consultant)
Howlett Brown
London, UK
New
Director of Financial Crime, Monitoring and Investigations
The Goddard School of Avon, IN
London, UK
Director, UK Financial Crime
HSBC
London, UK
Civil Fraud Lawyer
William James Recruitment
London, UK
New
Commercial Litigation/Civil Fraud Lawyer
Jameson Legal
London, UK
New
Part-Time
Business Crime Solicitor
CapeClarke Limited
London, UK
Newly Qualified - Forensic Accountant
Apollo Solutions
London, UK
New
Business Interruption Forensic Accountant
Apollo Solutions
London, UK
New
Head of Transaction Monitoring & Fraud
OpenPayd Services Ltd
London, UK
New
Fraud Data Analyst
LexisNexis Risk Solutions
London, UK
New
Entry-Level
Senior Forensics Analyst
Harnham
London, UK
New
Hospitality
Trade Surveillance Analyst
Investigo
London, UK
New
Principal Investigator - interim
Vox Network Consultants
London, UK
New
Fraud Investigator
Capital One - UK
🌎 Remote
Remote
Hospitality
Health Insurance
Parental Leave
Fraud Prevention Analyst
US Embassy London Careers
London, UK
New
Forensic Accountant
Robert Half Careers
London, UK
New
Senior Manager - Investigations & Intelligence
Warner Scott Recruitment Ltd
London, UK
Claims Fraud Analyst
QBE Management Services (UK) Limited
Chelmsford, UK
Fraud Data Analyst
Acorn insurance & Financial Services LTD
Sevenoaks, UK
Entry-Level
Principal Investigator
Belmont Recruitment
London, UK
Part-Time
Principal Investigator
Hatched Recruitment Group
London, UK
Islington Council - Principal Investigator
Remedy Recruitment Group
London, UK
Criminal Law Digital Document Reviewer / eDiscovery Associate
Adecco
London, UK
Hourly
RTA/Fraud Investigator
STRIDE RESOURCE MANAGEMENT LTD
🌎 Remote
New
Remote
Credit Underwriter
Personnel Selection
🌎 Remote
Remote
Data Scientist - Fraud
Wise
London, UK
Trade Surveillance / Compliance Monitoring Analyst
Taylor James Resourcing
London, UK
Senior Software Engineer - Trust & Safety
Wise
London, UK
Forensic Accountant
Robert Half
London, UK
New
Part-Time
Job Description
Working as a Fraud Investigator in Romford, UK
There are 146 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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