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Fraud Investigator Jobs in Sevenoaks, UK (231)

Fraud Investigator

Capital One UK
🌎 Remote
New
Remote
Hospitality
Health Insurance
Parental Leave

Senior Fraud Data Analyst

LexisNexis Risk Solutions
City of London, UK
New
Dental Insurance
Parental Leave

Fraud Data Analyst

LexisNexis Risk Solutions
City of London, UK
Entry-Level

Graduate Fraud Data Analyst

LexisNexis Risk Solutions
City of London, UK
Entry-Level

White Collar Crime & Investigations Associate

Douglas Scott Legal Recruitment
City of London, UK
New

White Collar Crime & Investigations Senior Associate

Douglas Scott Legal Recruitment
City of London, UK
New

Fraud & Risk Policy Manager

Ant International
City of London, UK

Solicitor

Heirloom Fair Legal
City of London, UK
New

WCC/Investigations Lawyer

LAW Absolute
City of London, UK
New
Part-Time

Financial Crime Prevention Senior Specialist

PingPong Payments
City Of London, UK
New
Icon: salary
£300 / day

Underwriter

Birchlake Recruitment
Hertfordshire, UK

Associate, Corporate Crime (5 PQE)

Kingsley Napley
City of London, UK
New

Forensic Accountant

Black Fox Solutions
🌎 Remote
Part-Time
Remote
Flexible Schedule

Forensic Investigations and Disputes Assistant Manager, Hybrid

Deloitte Ireland LLP
🌎 Remote
Remote
Hybrid

Business Crime - 2-6 PQE - Top Tier

One Legal Recruitment
London, UK
Health Insurance

Strategy Analyst - iwoca

Jobs via eFinancialCareers
London, UK
Health Insurance
Parental Leave

Assurance - Financial Services - Forensic Data Analytics - Senior Manager

EY
London, UK

Assurance - Financial Services - Forensic Data Analytics - Senior Manager

Ernst & Young Advisory Services Sdn Bhd
London, UK

Senior Compliance Manager – Commodities

Compliance Professionals
London, UK
New

Commercial Litigation / Civil Fraud Lawyer

ZipRecruiter
London, UK
New

Commercial Litigation / Civil Fraud Lawyer

Lipson Lloyd-Jones
London, UK

Director | Business Intelligence | Forensic & Litigation Consulting

FTI Consulting
London, UK
New

Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions [...]

Capco
London, UK
New
Parental Leave

Staff Data Scientist - Fraud

Wise
London, UK

Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk

RSMUK
London, UK
New

Head of Transaction Monitoring & Fraud

Momenta Group Global
London, UK
New

Associate Resolutions Business Partner

Medway NHS Foundation Trust
London, UK
Vision Insurance

Head of Fraud

Avios Group (AGL) Limited
London, UK
New
Hospitality

Risk Manager - Transatction Monitoring & Sanctions

Bank of London
London, UK

Senior Transaction Monitoring Manager (Tech & Data) London

Plenitude Consulting
London, UK

Financial Crime Model Risk Validation Analyst

M&G plc
London, UK
New

Senior Fraud Strategy Data Analyst - Control Optimisation

Virgin Money
London, UK
New
Part-Time

Senior Fraud Analyst

Harnham
London, UK

Job Description

Working as a Fraud Investigator in Sevenoaks, UK

There are 231 Fraud Investigator opportunities available in Sevenoaks, UK all with unique requirements.

The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.

Fraud Investigator jobs near Sevenoaks, UK

  • London, EN
  • Slough, EN
  • Guildford, EN

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    Fraud Investigator jobs near Sevenoaks, EN

    • Hounslow, EN
    • Chelmsford, EN
    • Crawley, EN
    • Maidstone, EN
    • Woking, EN
    • Brighton, EN
    • Croydon, EN
    • Ashford, EN
    • Basildon, EN
    • Southend-on-Sea, EN
    • Dartford, EN
    • Uxbridge, EN
    • Bromley, EN
    • Richmond, EN
    • Rochester, EN
    • Horsham, EN