Fraud Investigations Jobs in UK

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...

DescriptionSupport the Global Audit Functions to provide independent assurance to management and the boardAuditMain tasksLead in the planning execution and reporting of country regional or Thematic audit reviews including preparation of audit timetables liaison at all stages with senior management e...

6 months contract with a Local Authority Job Summary: The Tenancy Investigations Officer will provide a comprehensive investigative service into cases of tenancy fraud within Hackney Council. This role ensures that social housing is allocated fairly and misused properties are recovered supporting th...

Team StructureOur fraud team is one of the top teams in the world ranked in Tier 1 of both UK The Legal 500 and Chambers & Partners for civil fraud. It works on the largest civil fraud and asset recovery cases globally and is currently handling a number of $1 billion cases including enforcing in Eng...

DescriptionFinancial Crime Strategy LeadWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the...

7 Month Contract With A Local AuthorityPurpose of the JobTo manage a varied caseload of complex investigations referred to the Anti-Fraud and Corruption Team (A-FACT) ensuring cases are investigated to the highest professional standard and in accordance with statutory and internal requirements.To pr...

Description Salary 36363 - 40777per annum Permanent Full Time 37 hours per week County Hall PrestonAre you a skilled investigator with a drive for improvement and a commitment to high standards Join our Internal Audit Service and help shape a proactive professional approach to disciplinary and cou...

Accredited Financial Investigator Proceeds of Crime TeamDivision EMO Team - Proceeds of Crime TeamSalary - National (Leeds) ranging from 43100 to 53700 and London 47300 to 59000 per annum (salary offered will be based on skills and experience)About the FCAThe FCA regulates the conduct of 45000 firm...

About Allica BankAllica is the UKs fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

Innovate UK has the following secondment opportunity available for employees of Innovate UK Business Connect:Applications must be submitted byOperational Support Executive The key purpose of this role is to support the Operational Support Manager (OSM) by carrying out a variety of detailed administr...

Innovate UK has the following secondment opportunity available for employees of Innovate UK Business Connect:Applications must be submitted byOperational Support Executive The key purpose of this role is to support the Operational Support Manager (OSM) by carrying out a variety of detailed administr...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

Application DeadlineJanuary 02 2026DepartmentEarly CareersEmployment TypeApprenticeLocationChester (Ellesmere Port)Workplace typeOnsite Lets talk about the role... Lets talk about you and your skills... Lets talk benefits... About DJH Born n...

Location: Lisbon Portugal Contract: Full-time Start Date: 16 October 2025 We are hiring Operations Customer Experts to support a leading digital banking provider. This role is based in Lisbon and offers a chance to build an international career in financial services while enjoying a dynamic multi...

DescriptionAbout Barnet Council Barnet is a borough with much to be proud of. Our excellent schools vibrant town centers vast green spaces and diverse communities all help make it a great place to live and work. As a council we want to build on these strengths as we move into the future. We are gr...