FRAUD INVESTIGATOR jobs in GREATER LONDON, United Kingdom

to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in... London. The role will entail: · Investigating and actioning fraud reports received from other financial institutions...

, including business banking, money laundering, fraud, bribery and corruption, politically exposed persons and sanctions, and tax... with their investigations. Locking down money that has been obtained through fraud, so that it can be returned to victims. Closing customer...

Banking Financial Crime Investigator and help us on our mission to make money work for everyone. The start date for this role... areas, risks, or typologies, including business banking, money laundering, fraud, bribery and corruption, politically...

Command is part of Central Specialist Crime and specialises in the investigation of Fraud and Money Laundering offences... Financial Investigator with proven track record of conducting and concluding investigations under POCA. Proven track record...