Fraud jobs in Surrey

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Trainee Detective Constable

In this interesting and exciting role, you will be working on varied investigations, which could include serious assaults, domestic abuse, fraud, burglary,...

Fraud Investigator

£45,000 - £55,000 a year
Fraud Investigator 029340. Up-to-date knowledge of current legislation, fraud risk and fraud investigation methodologies (essential)....

Fraud Investigator - 56987BR

Investigative experience, preferably in a position involving healthcare related fraud and/or currently undertaking a formal recognised qualification in...

Investigator, Complex Investigations

Money laundering, fraud, terrorist financing, sanctions evasion, bribery, and corruption. Investigator, Complex Investigations....

Fraud Prevention Manager

£45,000 - £55,000 a year
Up-to-date knowledge of relevant current legislation, fraud risk and fraud investigation methodologies (essential)....

Fraud Prevention Strategy Analyst

The Fraud Prevention Strategy Analyst reports directly to the Fraud Prevention Strategy Director and works with cross functional teams to deliver excellent...

Counter Fraud Opportunities

£20,500 - £24,000 a year
DLG are looking for inquisitive and driven individuals to expand our award-winning Counter Fraud team. Our key purpose is to protect innocent customers and the...

Internship - Compliance - Financial Crime/ Fraud and Bribery

Commerzbank AG - United Kingdom
Focus of the internship will be to spend time in the Financial Crime Compliance team covering AML, Sanctions, Fraud and Bribery and Corruption, supporting the...

Fraud & Risk Analyst

Ideally 3-5 years work experience within ecommerce fraud industry. Compiling reports on levels of fraud in business to management....

Fraud Risk Management Officer, UK & Ireland

Fraud Risk Management Officer, UK & Ireland. Developing a robust fraud risk and controls programme and the strategic direction as regards assessment and...