Job offers for Fraud Investigator jobs in London County

20/05/2024 | Fulltime | City of London | CV-Library | £32,000 / Year Fraud Investigator - London £32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm

06/06/2024 | Fulltime | Richmond upon Thames | CV-LibraryIntelligence Investigator - Corporate Investigations Location Twickenham, London (Office based for first 3 months, then 1 day home working a week after probation) Main Purpose We are seeking a skilled and detail-oriented Intelligence Investigator to join our dynamic Corporate Investigations

06/06/2024 | Fulltime | Richmond upon Thames | CV-LibraryIntelligence Investigator – Corporate Investigations for a client based in Twickenham, West London. Job Summary We are seeking a skilled and detail-oriented Intelligence Investigator to join a dynamic Corporate Investigations and Business Intelligence Team. As an Investigator, you will play

30/05/2024 | Fulltime | London | CV-Library | £61,253 / Year investigations into the most serious tax frauds and tax crime, utilizing your expertise to tackle complex cases and ensuring tax compliance and integrity. Large Business (LB) Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation

21/05/2024 | Fulltime | Brent | CV-Library | £40,000 - £50,000 / Year Customers to sustain their tenancies. Building strong partnerships with external organisations such as the Police, Local Stakeholders, Council Community Safety teams and our tenancy fraud investigators will also be a key element of your role and you will be expected to develop a strong network of support