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Benefit Fraud Investigation jobs in Bromley

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Fraud & Chargeback Analyst

sync.money
London
  • Communicate with vendors and other departments to provide more effective fraud investigation process.
  • Report investigation outcomes to the Head of Compliance.

Assurance & Compliance Student Placement

£19,750 a year
  • By undertaking detailed reviews of suppliers’ work under these schemes you’ll help to identify any incidences of fraud or issues that require further…

G5 Investigator

£31,361 - £34,845 a year
  • Experience and knowledge in the use of investigations techniques to meet operational outcomes.
  • A large number of our Investigators are also trained surveillance…

Fraud Data Analyst - Remote Working

London Remote work available
£35,000 - £45,000 a year
  • Provide data to clients for advanced investigations.
  • Good career progression within a fraud environment.
  • Develop insights and reports on fraud localities, types…

G3 Operations Manager Investigations & Operations Manager Fi...

£44,371 a year
  • Recent experience of conducting criminal, civil and regulatory investigations on complex economic or financial cases.
  • Lead Officer trained or equivalent.

Financial Crime Expert

  • Voluntary benefits (Dental, critical illness, spouse/partner life assurance).
  • Expertise in the prevention, detection and investigation of Money Laundering,…

Deals - Investigative Analytics - Data Scientist - London

London
  • Investigative Analytics involves the analysis of data to support forensic investigations.
  • In addition, you could be searching for evidence of fraud and abuse…

G4 Financial Analyst-Accountant

£39,038 - £42,432 a year
  • Experience of financial based investigations including fraud, bribery and money laundering and be able to demonstrate sound investigative techniques.

White Collar Crime Partner

£110,000 - £150,000 a year
  • You will be a White Collar Crime Solicitor with at least 7 years PQE (there is no upper limit regarding the amount of PQE).

Business Analyst, Network Tools

London
  • Develop and present options to implement controls whilst retaining full benefit from investment in systems.
  • The Product Management team ensures that essential…