Fraud Investigator Jobs in Welwyn Garden City, UK (113)
Forensic Accountant
Apollo Solutions
London Area, UK
New
Senior Associate - Tax
Francis Wilks & Jones
London, UK
Litigation Paralegal
Montresor Legal
City Of London, UK
New
Forensic Accountant - Spanish speaking
Robert Half
London, UK
New
Fraud Investigator
Capital One - UK
🌎 Remote
New
Remote
Hospitality
Health Insurance
Parental Leave
Technical Consultant - Implementation - French Speaking
LexisNexis Risk Solutions
London, UK
‌
Director, UK Financial Crime
HSBC
London, UK
New
‌
Legal Counsel, Cash Management / Payments Lawyer
Barclays
London, UK
New
‌
Fraud Data Analyst
LexisNexis Risk Solutions
London, UK
New
Entry-Level
‌
Trade Surveillance Analyst
Investigo
London, UK
‌
Due Diligence & Customer Monitoring Analyst
Teya
London, UK
‌
Fraud strategy Analyst- Money Mules
Harnham
London, UK
‌
Criminal Law Digital Document Reviewer
The Adecco Group
London, UK
New
Hourly
‌
Business Crime Associate Solicitor
Wilson Mannion Legal Recruitment
London, UK
‌
Criminal Defence Solicitor
Douglas Scott Legal Recruitment
London, UK
‌
Operational Lead - AML and Transaction Monitoring
Teya
London, UK
‌
Criminal and Enforcement Lawyer
The ONE Group Ltd
Essex, UK
‌
Graduate Management Trainee
HSC Insurance Group
London, UK
‌
Digital Brand Protection Assistant
Kurt Geiger
London, UK
‌
Transaction Monitoring - Due Diligence & Customer Monitoring Analyst
Teya
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
‌
Head of FinCrime and Fraud Risk
Revolut Ltd
🌎 Remote
Remote
‌
SIEL Financial Crime Compliance Officer - SEI Investments (Europe) Ltd.
Jobs via eFinancialCareers
London, UK
Education
‌
Director, Data Analytics Consulting
Control Risks
London, UK
‌
Director, Data Analytics Consulting
Griffin Fire
London, UK
‌
Senior SOC Engineer
Tbwa Chiat/Day
London, UK
New
£52 / hour
‌
Senior Manager, Asset Protection and People Safety EMEA
Lululemon Athletica
London, UK
‌
Director, FCC (Financial Crime Compliance) Advisory in London UK
Capgemini
London, UK
New
‌
Customer Service & Operations Analyst - Fraud Prevention
NatWest
🌎 Remote
Remote
‌
Head of Fraud Risk
Revolut Ltd
🌎 Remote
Remote
Job Description
Working as a Fraud Investigator in Welwyn Garden City, UK
There are 113 Fraud Investigator opportunities available in Welwyn Garden City, 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 Welwyn Garden City, UK
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