FRAUD INVESTIGATOR jobs in MIDDLESEX, 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...

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. Average handling time of 3.5 hours per case Previous experience as a Fraud Investigator within FS is essential. Immediate start...Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial...

Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco... for this role as is an understand of rules relating to the rules around fraud risk. To manage a team of investigators...

investigates and analyses financial crimes, such as money laundering, fraud, and tax evasion. Working with customers, compliance...), CDD and Financial Crime Prevention. Experience and background as an Alert/AML Investigator, with knowledge of financial...