Corporate Fraud Investigation jobs in Tower Hamlets

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Social Housing Fraud Officer

Buckingham Futures
East London
To work as part of a team of Counter Fraud Investigation Officers. Experience of financial investigations. My in East London is recruiting for a Social Housing...

Tenancy Investigations Officer

£30,000 - £39,999 a year
This opportunity has arisen for a permanent Tenancy Fraud Investigator within the Corporate Anti-Fraud Team, so if you are an accredited, experienced, fraud...

Paralegal

Providing support to fee-earners on cases through investigations, drafting, research and analysis. We are ranked in the Legal 500 and Chambers and Partners for...

Associate - Regulatory & Investigations

Clyde&Co
London
Complex internal corporate investigations and defending companies and individuals in regulatory investigations and enforcement actions....

Compliance Analyst - KYC/AML

A good level of awareness of legal corporate entities and corporate group structures. Knowledge of fraud, bribery and corruption laws also desirable....

Compliance Officer - KYC AML

A good level of awareness of legal corporate entities and corporate group structures. Knowledge of fraud, bribery and corruption laws also desirable....

Financial Crime - Assistant Manager (happy to talk flexible...

Grant Thornton Forensic & Investigation Services (FIS) supply a range of services to large corporates, lawyers and regulatory authorities....

Investigations Group Manager

CSIS Investigations conducts a wide range of corporate investigation casework across EMEA. Experience of conducting financial fraud and internal/ ethics...

Financial Crime - Manager, (happy to talk flexible working)

Grant Thornton Forensic & Investigation Services (FIS) supply a range of services to large corporates, lawyers and regulatory authorities....

Regional Ethics & Compliance Officer

Provide tailored regional support for ECO fraud and compliance risk assessments and internal investigations....