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Fraud Investigator Jobs in Stanford-Le-Hope, UK (156)

Senior Financial Crime Consultant

Harnham
London Area, UK
New

Fraud Manager

Compliance Professionals
London Area, UK
New

Business Interruption Forensic Accountant

Apollo Solutions
Greater London, UK
New

Head of Financial Crime Compliance (Exec Director)

Sumitomo Mitsui Banking Corporation – SMBC Group
London Area, UK
New

Data Privacy Legal Analyst

Bruin
London Area, UK
New

White Collar Crime Solicitor

William James Recruitment
London, UK
New
Education

Director, UK Financial Crime

HSBC
London, UK

Director of Financial Crime, Monitoring and Investigations

The Goddard School of Avon, IN
London, UK

Civil Fraud Lawyer

William James Recruitment
London, UK

Fraud Solicitors/Lawyers/Experienced Paralegals (REMOTE)

HAYS
🌎 Remote
New
Part-Time
Remote
Health Insurance

Commercial Litigation/Civil Fraud Lawyer

Jameson Legal
London, UK
Part-Time

Senior Commercial Litigation Solicitor

Lipson Lloyd-Jones
London, UK
New

Business Crime Solicitor

CapeClarke Limited
London, UK

Head of Transaction Monitoring & Fraud

OpenPayd Services Ltd
London, UK

Fraud Data Analyst

LexisNexis Risk Solutions
London, UK
Entry-Level

Trade Surveillance Analyst

Investigo
London, UK

Fraud strategy Analyst- Money Mules

Harnham
London, UK
New

Principal Investigator - interim

Vox Network Consultants
London, UK

Forensic Accountant

Robert Half Careers
London, UK

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

Customer Service & Operations Analyst - Fraud Prevention

Natwest CWS Careers
Southend-on-Sea, UK
New
Part-Time
Hourly

Principal Investigator

Hatched Recruitment Group
London, UK

Occupancy Officer

Adecco
London, UK
New
Part-Time

RTA/Fraud Investigator

STRIDE RESOURCE MANAGEMENT LTD
🌎 Remote
Remote

Credit Underwriter

Personnel Selection
🌎 Remote
Remote

Forensic Accountant - Spanish speaking

Robert Half
London, UK
New
Part-Time

Data Scientist - Fraud

Wise
London, UK

Transaction Monitoring - Due Diligence & Customer Monitoring Analyst

Teya Services Ltd
London, UK
New

Trade Surveillance / Compliance Monitoring Analyst

Taylor James Resourcing
London, UK

Senior Software Engineer - Trust & Safety

Wise
London, UK

Job Description

Working as a Fraud Investigator in Stanford-Le-Hope, UK

There are 156 Fraud Investigator opportunities available in Stanford-le-Hope, 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 Stanford-le-Hope, UK

  • London, EN
  • Chelmsford, EN
  • Maidstone, EN

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    Fraud Investigator jobs near Stanford-le-Hope, EN

    • Colchester, EN
    • Croydon, EN
    • Dartford, EN
    • Basildon, EN
    • Bexley, EN
    • Kingston upon Thames, EN
    • Rochester, EN
    • Redhill, EN
    • Bromley, EN
    • Romford, EN
    • Ashford, EN
    • Enfield, EN
    • Barnet, EN
    • Epsom, EN
    • Southend-on-Sea, EN
    • Royal Tunbridge Wells, EN