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Fraud Investigator Jobs

Financial crime prevention is one of the fastest growing areas of compliance. New technology has seen financial crime evolve rapidly in recent years, creating new risks that need to be addressed, and the FSA has stressed the importance of organisations developing an anti-financial crime ‘architecture’ with resources to match.

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Latest jobs

Fraud Investigator
  • Location City of London
  • Salary £40,000-£50,000 plus bonus
  • Job type Contract/Temp, Permanent
  • Sector Asset Management/Funds , Insurance
  • Description An interesting fraud & financial crime investigatory role, with leading FTSE Insurance & Investment Management firm.
Senior Security & Fraud Manager
  • Location London or Northamptonshire
  • Salary c£95,000 + Bens
  • Job type Permanent
  • Sector Financial Crime Compliance , Cyber Security / Resilience
  • Description Working with a well-funded UK-focused start-up, with significant growth plans, this new role will provide expertise and leadership across the business and partners enabling informed strategy
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