Fraud Prevention jobs in London

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Counter Fraud Specialist (London)

NHS England - 2,853 reviews - London
Stuart Francis, Counter Fraud Lead. As a Counter Fraud Specialist the post holder will work as part of a dynamic team in delivering an effective service...

Financial Crime Transaction Monitoring Analyst

Santander - 919 reviews - London
That’s why we’re developing a world-class environment for crime prevention. Experience in AML investigations either from a previous role in AML or related...

Tenancy Fraud Investigator

London Borough of Hammersmith & Fulham - 3 reviews - London W6
£32,802 - £35,070 a year
We can offer you an opportunity to develop your career at the leading edge of local government fraud prevention and detection....

Fraud Intelligence Specialist

CIFAS - London
£31,169 - £42,959 a year
Knowledge of fraud prevention, fraud systems and fraud prevention technology. Cifas is a not-for-profit fraud prevention membership organisation....

Corporate Investigation Officer

Royal Borough of Kensington and Chelsea - 10 reviews - London W8
£27,800 - £37,600 a year
Working in conjunction with other councils, enforcement agencies, housing associations or the local police force to help work in the prevention of fraud....

Fraud Analyst Team Lead - 194 reviews - Watford
Fraud Prevention Manager. Assisting the Fraud Prevention Manager when requested to help define processes and policies for the Fraud Prevention teams....

Fraud QA Team Lead - 194 reviews - Watford
Fraud Prevention Manager. That is why CC Fraud Prevention is here, to prevent, detect, contain and remedy Fraud....

2018 Graduate Programme – Financial Advisory – Financial Cri...

Deloitte - 5,328 reviews - London
Whether it’s fraud detection and prevention, anti-money laundering, sanctions compliance, corporate corruption, market abuse or business ethics, in Financial...

Deloitte, Analyst, Deloitte Forensic, London, 6 month FTC

Deloitte - 5,328 reviews - London
Investigations into fraud and other irregularities, risk reviews, asset tracing, fraud awareness training, assisting clients in the development of internal...

G5 Officer - Internet -Infrastructure -

National Crime Agency - 15 reviews - London
£24,964 a year
• Provide advice on legislation, policy, technical and tactical options to assist in the planning and implementation of investigations, operations and...