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Fraud Investigator Jobs in Harrow

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Legal Fraud Investigator

Posted 28 January by Adecco Easy Apply

I am currently recruiting for a Investiator to work within Fraud. The duration of this role is 6 months with the potential to be extended. Pay £16.61ph, Monday-Friday 36 hours per week. Candidates must have shown on their CV relevant experience of interviewing...

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Desktop Investigator

Posted 14 January by Ideal Personnel and Recruitment Solutions Easy Apply

Our client has a vacancy for a Desktop Investigator. This role will support the delivery of first-class counter fraud services to the UK insurance industry. The Desktop Investigator will •Supporting the Operational team’s development of subject and company...

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Insolvency Investigator

Posted 29 January by Premier IT Easy Apply

Insolvency Investigator – London (Permanent) A great opportunity has arisen for the position of an Insolvency Investigator for a well-established International Insolvency Practice. The ideal candidate will be reporting directly to the team manager but...

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Insolvency/Forensic Investigator

Posted 6 February by Hays Specialist Recruitment Limited Easy Apply

Your new company Our client,one of the largest independent insolvency practices in the UK who have been providing insolvency, litigation and forensic services for the past 30 years are seeking an Investigator who will take responsibility for a portfolio...

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EA to Investigator

Posted 4 February by Adecco Easy Apply

I am currently recruiting for an EA to the Chief Investigator of a Fraud Organisation. The pay rate is £13.26 per hour and is an ongoing role. Providing full EA support, including diary management - making appointments and maintaining the HoD's diary....

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Head of Cyber Incident Response

Posted 25 January by Human Capital Ventures Easy Apply

Our client is a globally recognised leader in cyber security solutions which offers world-class threat intelligence, incident response and penetration testing services. The Incident Response team are certified by the NCSC and the CPNI as a quality-assured...

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HEAD OF FRAUD PREVENTION (RETAIL BANKING)

Posted 1 week ago by Montpellier Resourcing Easy Apply

An exceptional opportunity has arisen within a City-based private bank for Fraud Prevention Manager with a sound and demonstrable knowledge of retail banking products. The successful candidate will be responsible for the oversight of fraud investigation...

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Loss Prevention Investigator

Posted 21 January by Selfridges & Co Ending soon

Job Introduction Role Scope: Working as part of a team to conduct investigations involving criminality and dishonesty, by utilising Loss Prevention resources and systems. Partnering with key business functions to execute case management of all reported...

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5 years experience - IT Auditor

Posted 15 January by Communicate Recruitment Solutions LTD Easy Apply

This IT Internal Auditor position sits within one of the world’s leading brands. The role operates within an experienced EMEA focused team. The role is broad, dealing with operational and financial audits, fraud, investigations and projects involved with...

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Private Client Tax Consultant

Posted Today by Pro-Tax Recruitment New Easy Apply

Based in the City, this boutique Chartered Accountancy is seeking a Tax Consultant to join their Tax department. The department is led by 3 highly respected partners one of whom is considered to be one of the leading tax practitioners in the UK. Although...

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Tax Consultant

Posted 5 days ago by Pro-Tax Recruitment Easy Apply

Based in the City, this boutique Chartered Accountancy is seeking a Tax Consultant to join their Tax department. The department is led by 3 highly respected partners one of whom is considered to be one of the leading tax practitioners in the UK. Although...

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Public Sector Audit Executive

Posted 23 January by Clark Wood Easy Apply

This is an excellent opportunity to work on a variety of assignments in the public sector, including statutory audit and consultancy work. As a Public Sector Audit Executive with this national firm, you will have an excellent opportunity to work on the...

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Private Client Tax Consultant

Posted 1 week ago by Pro-Tax Recruitment Easy Apply

Based in the City, this boutique Chartered Accountancy are seeking a Tax Consultant to join their Tax department. The department is led by 3 highly respected partners one of whom is considered to be one of the leading tax practitioners in the UK. Although...

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Japanese Speaker Auditor

Posted 16 January by ABL Recruitment Featured Easy Apply

Title: Japanese Speaker Auditor Salary: Up to 50,000 GBP + fantastic benefits Location: Central London Compulsory requirement of full eligibility to work in the UK Our client is top and well-established chartered accountancy firm with over 80 years of...

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Senior Tax Accountant

Posted 18 January by Spear Recruitment Easy Apply

Senior Tax Accountants x 2 Location:- Holborn, London Salary:- £35,000 - £65,000 Role 1 - Tax Advisory Manager (attractive salary - £40k - £65k) At least 8+ experience Preferably CTA qualified or ACA/ ACCA with strong tax advisory experience Experience...

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INSOLVENCY ADMINISTRATOR CLOSINGS

Posted 22 January by Hays Specialist Recruitment Limited Easy Apply

Your new company A highly reputable insolvency firm in London Zone 1 specialising in Litigation, Insolvency and Forensics. They offer a wide range of services including Corporate Business Insolvency to Restructuring, to Litigation Support, Fraud Investigations...

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Financial Crime Manager

Posted 2 days ago by Lawson Chase New Easy Apply

Seeking: Financial Crime Manager to join a innovative financial services company, based in London About The Role You will play a key role in shaping and delivering the company’s risk appetite, automation, operations and controls around fraud and AML. You...

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Senior Information Security Incident Analyst

Posted 8 February by Elavon Financial Services DAC Featured Easy Apply

U.S. Bank is seeking an Information Security Senior Incident Analyst with incident response and threat detection experience to contribute toward the success of our technology initiatives and cyber defense posture. The Threat Detection & Incident Response...

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Forensic Accountant

Posted 14 January by Badenoch & Clark Easy Apply

Top tier legal firm is currently recruiting for a Forensic accountant for a three month contract role. You will need to have worked within professional services in order to be successful and ideally had experience within the legal sector Your main responsibilities...

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Counter Fraud Specialist

Posted 28 January by Rec Sense Recruitment

COUNTER FRAUD SPECIALIST - SENIOR CONSULTANT - c.£40k + travel expenses - London Overall job purpose: To play a key role in delivering proactive and reactive assignments as part of the proactive team. This will include being a lead consultant in delivery...

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Internal Auditor

Posted 29 January by GerrardWhite Easy Apply

An exciting opporunity for an Internal Auditor to join a growing London Market insurance business and be responsible for providing day to day support to the Internal Audit Department's activities, which encompass the examination and evaluation of the adequacy...

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Senior Financial Crime Manager

Posted 6 February by FourthLine Easy Apply

A large investment management firm are currently seeking a Senior Financial Crime Manager to oversee their function on a permanent basis. The role would be focused but not limited to: Working collaboratively with the 2nd line Financial Crime Compliance...

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Tax Investigations Assistant Manager - Flexible working

Posted 12 February by Pro-Tax Recruitment Easy Apply

Are you at Senior level who has missed out on a recent promotion? Is working from home one day per week appealing to you? Would you like to work with a very well connected Tax Investigations Partner? Or are you working at HMRC and would be keen to pursue...

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Lead Data Engineer

Posted 5 days ago by Client Server Ltd. Featured Easy Apply

Lead Data Engineer / Data Scientist (Spark Hadoop R SAS SQL Scala Python). FinTech start-up that works with high profile financial services and government organisations to provide data science services and complex software solutions to combat financial...

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