Fraud Investigations Jobs in UK
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Lawyer
Cra Group Recruitment And Payroll Ltd
3 months contract with a Local Authority Job Summary: Lincolnshire County Council is seeking an experienced Adult Social Care Lawyer (G10) to join its Legal Services team on a temporary basis. The postholder will provide specialist legal advice on all aspects of Adult Care law including court work C...
Fraud Specialist
Jpmorganchase
DescriptionJoin our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud Investigator youll play a vital role in detecting and preventing first party fraud safeguarding our customers and the bank. This is your opportunity to use your investigative skills in a dyna...
Information Systems Audit Advisor
Cigna Group
Information Systems Audit Advisor About Cigna HealthcareCigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries we serve more than 180 million customers and patients worldwide. Ranked 13th on the Fortune 500...
Fraud Investigator Associate
Morgan Stanley
Fraud Investigator GlasgowJR024682Were seeking someone to join our Fraud Investigations team as a Fraud Investigator whose responsibility is to perform risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to our Morgan Stanley Wealth Management Clients. This in...
Audit And Anti-fraud Manager
Brackenberry
We are working closely alongside with a local authority in Greenwich to assist with the appointment of a Audit and Anti-Fraud Manager on a 6-months contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 34.05- 43.09 per hour S...
Audit And Anti-fraud Manager
Cra Group Recruitment And Payroll Ltd
6 months contract with a Local Authority Job Summary: The Royal Borough of Greenwich is seeking an experienced Audit and Anti-Fraud Manager to cover a vacant post within the Finance Directorate. The role is responsible for managing the Councils internal audit and anti-fraud function ensuring effecti...
Financial Crime Officer (operations)
Liberis
Who are LiberisAt Liberis we are on a mission to unleash the power of small businesses all over the world - delivering the financial products they need to grow through a network of global partners.At its core Liberis is a technology-driven company bridging the gap between finance and small businesse...
Store Operations Support Specialist
Boots
Contract: PermanentLocation: Wales & WestClosing Date: 22/12/25Recruitment Partner: Daniel White Welcome to the SOS team which is a rewarding and dedicated team. We invest in our colleagues and are dedicated to your career development.This role is within Region 5 Wales and West covering 4 areas: Car...
Senior Fraud Claims Adjuster
Qbe
Primary DetailsTime Type: Full timeWorker Type: EmployeeSenior Fraud Claims AdjusterLeeds/Chelmsford/HybridThe Opportunity:Join us as a Senior Fraud Claims Adjuster and make a real this pivotal role youll lead complex fraud investigations deliver exceptional claims handling and champion accuracy an...
Financial Crime Business Manager – Senior Associat...
Jpmorganchase
DescriptionAre you ready to make an impact at the heart of global finance Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team.As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program S...
Assistant Manager Internal Audit
Chep
CHEP helps move more goods to more people in more places than any other organization on earth via our 347 million pallets crates and containers. We employ approximately 13000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model the worlds biggest...
Internal Audit Manager
Chep
CHEP helps move more goods to more people in more places than any other organization on earth via our 347 million pallets crates and containers. We employ approximately 13000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model the worlds biggest...
Assistant Manager, Internal Audit
Chep
CHEP helps move more goods to more people in more places than any other organization on earth via our 347 million pallets crates and containers. We employ approximately 13000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model the worlds biggest...
Legal Director Dispute Resolution
Hawthorne-finch Talent Solutions
Job DescriptionLegal Director Disputes Salary: Bonus Location: Manchester Join a Top-Tier International PracticeAre you an ambitious disputes lawyer ready to lead high-stakes commercial litigation for household-name clients Our client a prestigious international law firm with 250 years of heritag...
Legal Director Dispute Resolution
Hawthorne-finch Talent Solutions
Job DescriptionLegal Director Disputes Salary: Bonus Location: London Join a Top-Tier International PracticeAre you an ambitious disputes lawyer ready to lead high-stakes commercial litigation for household-name clients Our client a prestigious international law firm with 250 years of heritage is...
Legal Director Dispute Resolution
Hawthorne-finch Talent Solutions
Job DescriptionLegal Director Disputes Salary: Bonus Location: LeedsJoin a Top-Tier International PracticeAre you an ambitious disputes lawyer ready to lead high-stakes commercial litigation for household-name clients Our client a prestigious international law firm with 250 years of heritage is s...
Agent Oversight Analyst
Edenred
Take a step forward and let Edenred surprise you.Every day we deliver innovative solutions to improve the life of millions of people connecting employees companies and merchants all around the world.We know there are hundred ways for you to grow. With us you will expand your skills in a multicultura...
Senior Auditor
Cra Group Recruitment And Payroll Ltd
3 Month Contract With A Local AuthorityJob PurposeThe Senior Auditor provides an independent objective assurance and consulting service on the Councils control environment. The role evaluates and reports on the adequacy efficiency and effectiveness of internal controls contributing to the proper eco...
Emea Global Workforce Screening Project Manager – ...
Jpmorganchase
DescriptionWorkforce Screening conducts background checks on new hires and rescreening of current employees and contingent workers in partnership with Human Resources and Global Supplier Services. This function helps protect the firms assets reputation employees and clients pursuant to firm policy a...
Account Executive Legal, Education & Consumer Good...
Patsnap
Account Executive - Legal Education & Consumer GoodsPatsnap is a global pre-IPO company that transforms the way organizations harness their Intellectual Property and Research & Development productivity. Our platform revolutionizes how IP and R&D teams collaborate across the entire innovation lifecyc...