Fraud Investigation jobs in Berkshire

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Location
Page 1 of 16 jobs
Upload your CV and easily apply to jobs from any device!

Fraud Investigator

Fraud Analyst JD. Familiarity with fraud detection systems. Fraud associated with security-led processes (cyber, etc.)....

Corporate Fraud Support Officer

£17,114 - £18,820 a year
You will be expected to provide a professional corporate investigation service by obtaining relevant information to support the two Corporate Fraud...

Fraud Risk and Investigations Associate

At Micro Focus, everything we do is based on a simple idea: The fastest way to get results is to build on what you have. Our software solutions enable...

Anti-Bribery & Corruption Lead

Drive fraud assessments and support investigations. Fraud, like Telecoms, is an interesting and fast moving area....

Financial Crime Analyst

Proven investigation experience, inclusive of data analysis and decision making. Conducting thorough investigations into suspicions / alerts of Money Laundering...

Financial Crime Administrator (12 months Fixed Term contract...

Responsible for the initial creation of the EDD/Fraud investigation files undertaken by the Financial Crime Team in Reading....

Financial Crime Analyst (12 months fixed term contract)

To make recommendations on money laundering and fraud issues, referring to the Senior Financial Crime Manager where appropriate....

FC Analyst - 12 Month Fixed Term Contract

Proven investigation experience, inclusive of data analysis and decision making. Conducting thorough investigations into suspicions / alerts of Money Laundering...

Senior Associate Deals Forensics DF&I Reading

Experience of undertaking investigations into fraud, corruption or other misconduct. We have ambitious plans and are looking for individuals who can develop and...

Associate Director Ethics & Compliance

Support investigations into allegations of misconduct, as required. Experience working in multiple EU countries and knowledge of applicable country-specific...