Fraud Investigator Jobs in London

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 working with the following Fraud investi More...

We are working closely alongside a Local Authority in Islington to assist with the appointment of a Principal Investigator interim on a 3month contract likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 348.50 456.83 per More...

Overview As part of the Sportradar Group we stand as a leading provider of sports integrity solutions. Our mission is clear: to support our clients in identifying investigating and combating integrity threats that could compromise their organisation. The Integrity Investigat More...

The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cuttingedge machine learning realtime transaction monitoring and data analysis our team is responsible for developing and enhanc More...

3 months contract with a Local AuthorityJob Summary:Support the Housing Complaints Manager in the delivery of a highquality complaints service to customers and the Council. Dealing with complex and multifaceted complaints across two or more service areas. Respond to customer s compl More...

Become a part of our story:Were looking for exceptional talent to join our mission. We offer a chance to create impact in a highenergy and connected culture while benefiting from continuous learning opportunities a supportive community which is proud to serve our mission and comprehen More...

As a Senior Data Scientist on the Account Takeover team you will leverage your expertise in data science to innovate and deploy models that detect and prevent fraudulent activities. Your work will directly influence our ability to safeguard our platform against unauthorized access and More...

Your MissionYou will be a part of a joint team of machine learning engineers and data scientists building and evolving ML models real time systems reports and deep analysis of fraud detection and mitigation activities to protect merchants their customers and Teya from fraudulent activ More...

As the Global Product Marketing Manager you will be part of the Experian Technology Software Solutions and Innovation (TSSI) Portfolio Marketing team and you will improve TSSI business growth and manage the global identity and fraud portfolio.. You will understand our markets and buye More...

Were looking for a Head of Fraud & Financial Crime Risk to develop and lead a second line team to provide constructive challenge and oversight of risks and controls across the wider financial crime domain.  Youll contribute by:Fostering a culture of proactive risk manage More...

We are working closely alongside a Local Authority in Newham to assist with the appointment of an AntiSocial Behaviour and Nuisance Investigator on a 3month contract likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 20.58 More...

We are working closely alongside a Local Authority in Newham to assist with the appointment of an AntiSocial Behaviour and Nuisance Investigator on a 3month contract likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 21.08 More...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Senior Manager to join the Wise mission who will work across our Product and Compliance teams to take our fraud program to the next level. This is an excitin More...

The TeamThe Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise fina More...

Your MissionYou will be part of a joint team of machine learning engineers and data scientists building and evolving ML models realtime systems reports and deep analysis of fraud detection and mitigation activities to protect merchants their customers and Teya from illicit activities. More...

CK Group are recruiting for a permanent Senior Regulatory and Medical Writer to join a leading, dynamic and fast-growing consultancy on a permanent basis. They specialise in Advanced Therapies and Rare Diseases. This will be a fully remote role. RESPONSIBILITIES: Working as part of th More...

Whats it all aboutThe Ecosystem Risk function upholds the security and integrity of the payment ecosystem through the detection mitigation and remediation of fraudulent and illegal activity.  The Europe team is responsible for ensuring that Visas global ecosystem risk framework a More...

Job Title: Associate/ Senior Medical Director Rheumatology (Client dedicated) EMEA Job Location: Great Britain United Kingdom Job Location Type: Remote Job Contract Type: Fulltime Job Seniority Level: Work ScheduleStandard (MonFri)Environmental ConditionsOfficeAt Thermo Fisher Sci More...

Job Title: (Associate) Medical Director Neurology Job Location: Great Britain United Kingdom Job Location Type: Remote Job Contract Type: Fulltime Job Seniority Level: Work ScheduleStandard (MonFri)Environmental ConditionsOfficeAt Thermo Fisher Scientific you’ll discover mea More...

Job Title: Principal Clinical Research Associate Job Location: Kent UK Job Location Type: Remote Job Contract Type: Fulltime Job Seniority Level: MidSenior level Job Title: Principal Clinical Research AssociateLocation: Remote with regional travelSalary: £60000 £65000 plus More...