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Fraud Investigator

16 December by Huntress

Fraud Investigator - London 15.00 - 17.00ph - 1 month temp contract Immediate start We are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial industry. T...

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Fraud Investigator

9 January by InvitISE Ltd

We are seeking an Internal Audit Investigator for our public sector client based in London on an initial 3 month contract paying up to 458 per day inside IR35. This role allows hybrid working. The successful candidate will possess proven skills worki...

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Senior Forensics Analyst

SENIOR FORENSICS ANALYST 68,000 SALARY LONDON, HYBRID WORKING (2-3 DAYS A WEEK IN OFFICE) A leading consultancy is looking for a strong analytical individual to join their growing forensics team, working various projects with top clients in the finan...

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Senior Forensic Crime Consultant

SENIOR FORENSIC CRIME CONSULTANT UP TO 68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's...

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Principal Investigator

Principal Investigator (Interim) London Starting from 350 per day (negotiable, dependent on experience) An exciting opportunity has arisen to join a small and dynamic Internal Audit Investigations (IAI) team as a Principal Investigator . This interim...

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Counter Fraud Specialist

Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). Overall job purpose: To play a key role in delivering reactive assignments across a diverse client base. This will include being a le...

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Assistant Investigator Criminal Law

18 December by Adecco

Investigation Assistant (Criminal Law) Pay Rate : 19.74 per hour, 36 hours per week, Monday-Friday. 2 days per week in office (Embankment/Charing Cross), 3 days remote. Contract Type : Temporary (3 months initially with likely extension) Reports To :...

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Islington Council - Principal Investigator

Our client's small and friendly Internal Audit Investigations (IAI) team seeks a high-calibre candidate to provide interim support to deliver reactive and proactive fraud investigations (including whistleblowing investigations). The ideal candidate w...

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Fraud Administrator

Fraud Administrator VAC-11319 The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business. This will include taking part and supporting on a range of fraud prevention measures, as w...

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Fraud Administrator

1 January by S4 Personnel Ltd

Ref: 4008 Job Title: Fraud Administrator Salary: 26,000 - 30,500 Location: Slough Hours: Monday - Friday 09.00 - 17.30 (hybrid after training period) This is an involved and interesting role - working for a respected finance company with a great repu...

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Fraud Administrator

A fantastic opportunity to join a fast paced, evolving, bank. The role will require someone with previous experience working within a fraud function, to support fraud prevention measures, ensuring that investigations are carried out for contracts sus...

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Senior fraud analytics consultant

SENIOR FRAUD ANALYTICS CONSULTANT UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior Fraud Analytics Consultant to join their dynamic team and contribute to our mission of delivering cut...

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Fraud Director

11 December by Huxley

Job Title : Fraud Director Department : Financial Crime Group / Compliance Department Location : London, EMEA Division Reports to : Head of Financial Crime Compliance Day rate : Up to 950pd inside IR35 Purpose of the Role: - Develop and implement a c...

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Senior Manager Investigations

Description About the role Reporting to our Head of Investigations you will provide senior management support to our Investigation Team Managers, and their respective teams. You will be responsible for the delivery of a high quality and effective inv...

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Forensic Collision Investigator - South of England

Forensic Collision Investigator Job Market - Accident Investigations / Claims Forensic Collision Investigator - About the role My client are looking for a Forensic Collision Investigator to be based in the South of England), working as part of a smal...

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Senior Associate - Investigations

Practice Group / Department: Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and fina...

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Senior Insolvency Investigator

Ambition are working with one of the UK's leading Insolvency & Restructuring practices , that are recruiting into their Contentious Insolvency Division . They are recruiting for someone at the Senior Investigator level to join their team in London. U...

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Forensic Accountant

International insurance broker seeks to strengthen its Claims Preparation Division through the appointment of a Forensic Accountant to work alongside the Divisional Director and one other. Your primary focus will be on calculating complex business in...

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Forensic Accountant

Yesterday by Robert Half

Accountant - Financial and Professional Lines Insurance Claims Who They Are: This Forensic Specialist is a multi-disciplinary professional firm providing loss adjusting and forensic accounting services to insurers in the Financial and Professional Li...

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Forensic Accountant

International loss adjusting practice seeks to strengthen its Forensic Accounting Division through the appointment of a Senior Forensic Accountant to join the team in London. You will undertake a mixed role providing support to major loss adjusters i...

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Operation Manager Investigations

Morgan Hunt are working with a Healthcare Regulatory Body in their search for a permanent Operational Manager (Investigations) to lead, motivate and provide strategic and operational direction to the Investigations teams. Through the effective leader...

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Financial Crime Manager

This expanding West end based International bank have a varied position within their busy Financial Crime team. This role will suit a professional individual who has gained at least 8 years Financial Crime & Governance work experience gained within a...

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Financial Crime Manager

19 December by BCT Resourcing

Financial Crime Manager City of London Company client partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities: Conducting thorough invest...

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Financial Crime Manager

13 December by Oliver James

Financial Crime Manager Oliver James are partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities: Conducting thorough investigations into...

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Forensic Accounting Manager

Job Title - Forensic Accounting Manager Contract - Permanent Salary - 75 ,000 - 80 ,000 Car Bonus Location - London Job Summary: My client, a global loss adjusting company are currently recruiting for a forensic accounting manager you will be working...

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