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Investigator jobs in London, England

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COUNTER FRAUD POLICY INVESTIGATOR

Proactively detect and prevent fraud, minimising the impact on the genuine customer. . Provide effective portfolio management, including proactive review of new work and conversion to detected benefit, whilst ensuring SLA's and th...

CompanyDirect Line Group
AddressBromley, Greater London
CategoryInsurance
SalaryOn Application
Job typeFull Time
Date Posted a week ago See detail

Counter Fraud Policy Investigator

Direct Line Group

Bromley, Greater London

On Application

Proactively detect and prevent fraud, minimising the impact on the genuine customer. . Provide effective portfolio management, including proactive review of new work and conversion to detected benefit, whilst ensuring SLA's and th...

a week ago seen See more...

Regulatory & Investigations Associate NQ-4PQE

Chase Portland Uk

London, Greater London

c.£100,000-£120,000

Knowledge of the overall regulatory landscape in the UK and a good understanding of the upcoming regulatory reform in the UK under the Edinburgh Reforms. A broad understanding of some of the major international regulatory initiati...

a week ago seen See more...

Investigation Case Officer

Hire Ground

London, England

£16 - £16.5/hour

Investigation Case Officer is urgently required for a 3 month plus, remote temporary booking. Working from home for 4 days and 1 day in the London office.The Investigations Case Officer will earn 16 per hour, for 35 hrs per week....

a week ago seen See more...

Complaints Investigators

Service Care Solutions Ltd

Ealing, Greater London

Up to £21.65 per hour + Umbrella p/h

Provide excellent customer service when interacting with complainants either in the form of correspondence, phone or at the office, adhering to our service standards and meeting the diverse needs of the customer. Demonstrate a per...

2 weeks ago seen See more...

Internal Audit & Anti-Fraud Investigator

Royal Borough Of Greenwich

Greenwich, Greater London

£49,083 - £52,116

Practical experience of planning and undertaking investigations within a Local Authority or other Government Agency including those of a complex and confidential or sensitive nature. A Relevant qualification from an organisation s...

2 weeks ago seen See more...

Senior Fraud Investigator

Audit And Risk Recruitment

London, Greater London

Up to £48k

Audit and Risk Recruitmentare partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. The investigators will be responsible for imbedding an anti-fraud culture throughout the Council...

2 weeks ago seen See more...

Financial Crime Compliance Investigator

Banking

London, Greater London

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

a month ago seen See more...

Investigations Data Analyst

Ravelin

London, England

£NEG

Work directly with clients to provide fraud analytics and ML model insights. Analyse datasets with millions of rows to identify fraud patterns, trends and emerging threats to improve client performance. Discuss specific fraud prob...

a month ago seen See more...

Operations Manager (Investigations)

General Optical Council

London, England

£48,256 - £56,263/annum

To lead, manage and support a team of caseworkers and administrators, dealing with all aspects of Fitness to Practise investigations, ensuring that all concerns are dealt with appropriately and providing process governance, qualit...

a month ago seen See more...

Fraud Investigator

Huntress - Maidstone

London, England

£32,000/annum

Conducting fraud investigations and allegations or suspicious activities. Gathering and collecting evidence through various means. Analysing financial data. Preparing reports summarising investigations. Administration duties. Fina...

a month ago seen See more...

Investigation Lawyer

Hcpc

London, England

£55000 - £65000 per annum

Build good relationships and work constructively with our ELPs, ensuring investigations are consistent, fair, proportionate, and compliant with the HCPC's policies, procedures and best practice. Provide instructions to our ELPs, i...

2 months ago seen See more...

Investigator

Law Absolute Limited

London, Greater London

£33,800.00

Experienced in working within a regulatory environment, with strong and demonstrableinvestigatory skills. Looking to work in a supportive and friendly team, with clear daily and weekly objectives Empathetic and sensitive to worki...

2 months ago seen See more...

Regulatory and Investigations Professional Support Lawyer

Michael Page Legal

London, England

Negotiable

Working with the disputes legal team to review and maintain a suite of standard form precedent documentation, playbooks, and guidance as well as knowledge management tools. Contributing to internal (including trainees and qualifie...

2 months ago seen See more...

Financial Investigation Officer

Summer-Browning Associates Ltd

London, England

Excellent day rate

Experience of conducting Financial Investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery...

2 months ago seen See more...

Investigation Lawyer

The Health And Care Professions Council

London, England

£55,000 - £65,000 per annum

Work as part of a legal team and wider Fitness to Practice department to ensure the HCPC conducts timely, quality, proportionate and fair investigations. Plan, investigate and prepare fitness to practise investigation to our quali...

2 months ago seen See more...

L&I Associate - Regulatory Investigations 2-4 PQE

A&O Shearman

London, Greater London

Competitive

Partners. Senior Associates and Associates. Knowledge Lawyers and the wider Litigation department. Advising clients on the full spectrum of contentious regulatory issues that may impact financial institutions that are regulated in...

2 months ago seen See more...

What should I search to find Investigator jobs in Greater London?

People who searched for Investigator jobs in Greater London also searched for Forensic Collision Investigator, Fraud Investigator, Investigation Officer, Police Staff Investigator, Loss Prevention Investigator, Investigations Officer, Office Adminstrator, Senior Fraud Investigator, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Greater London

Assistant Team Manager, Property Asset Manager, Senior Analytics Consultant, Analytics Senior Consultant, Head Of Commercial, Head Of Account Management, Claims Operations Manager, Sale Associate, Luxury Sales Associate, Luxury Retail Sales, R&D Tax Manager,

What companies are hiring for Investigator jobs in Greater London?

The top companies hiring now for Investigator jobs are Chelsea FC, Harvey Nash, McGregor Boyall, Morgan Hunt Recruitment, Morgan Hunt UK Ltd,

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