Senior fraud investigator Work, Jobs in Bexleyheath, Eng (with Salaries)

Senior Counter Fraud Investigator
LondonBoroughofBexley —Bexleyheath
- £17,014 - £19,586 a year
- Annual leave
Fraud Investigator
TikTok —London
- Bachelor's degree
Lead Investigator
Financial Conduct Authority —London
- £60,700 - £96,600 a year
- Full-time
- Hybrid work
- Mentoring
- Annual leave
9d
Senior Investigator
CBRE —London
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
3d
Senior Director of Fraud & Investigation
Trustpilot —London
- Machine learning
- Employee assistance programme
- Employee discount
Counter Fraud Investigator
Trinity Claims —Tonbridge
- £33,000 - £38,000 a year
- Free parking
- Annual leave
Quick apply
12d
Assoc. Director, Internal Investigations
European Bank for Reconstruction and Development —London
- Part-time
- English
- No degree
- Organisational skills
12d
Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
2d
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home
9d
Sr. CRA 1 - Site Management
IQVIA —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
4d
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English
Director, Financial Crime Risk Ops
Airwallex —London
- Full-time
- Bachelor's degree
- No degree
- APIs
Detective Sergeant - Prevention Services, Disruptions Team
City of London Police —London
- Full-time
- Presentation skills
- Communication skills
11d
Product Director - Financial Crime
JPMorganChase —London
- Full-time
- Master's degree
- Bachelor's degree
- Product management
Investigations Specialist
Betway Group —North London
- Full-time
- Financial services
- AI
5d

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senior fraud investigator jobs near bexleyheath, eng

Senior Counter Fraud Investigator

LondonBoroughofBexley -
Bexleyheath

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Job details

Fixed term contract
£17,014 - £19,586 a year

Benefits

Annual leave
Company pension

Full job description

About The Role

This is an exciting opportunity to join our Counter Fraud team here at Bexley. The team undertake a variety of work including: investigations, running awareness sessions and working with other departments around the Council and more widely to help improve the robustness of our systems in place. For further information please refer to the job description.

This is a fixed term contract for 9 months, working 2 days per week.

The role will be hybrid with some in office presence required.

The role will also require you to work with other team members to undertake visits around the borough when needed and may require the individual to attend Court.

For an informal discussion about the role please contact [email protected]

Previous experience in Counter Fraud is essential.

For the full list of essential and desirable criteria for this role then please refer to the Person Specification within the Job Description attached.

Please upload your personal statement under the Relevant Experience and Skills section and ensure this fully aligns to the role criteria. This should not be more than two sides of A4.

Appointment to this post will be subject to the outcome of an Enhanced Disclosure obtained through the Disclosure and Barring Service (DBS)

Interviews are scheduled to be held w/c 3 August

About Us

Bexley is a vibrant and diverse outer London Borough nestled in the Thames Gateway between London and Kent which means it combines the perfect blend of city vibe and the tranquillity of Kent. It's got award-winning parks, open spaces, and heritage sites. The borough has excellent transport connections, including the Elizabeth Line and proximity to the M25. Bexley offers fantastic amenities such as libraries, leisure centres, and shopping areas. Our borough is also home to numerous primary and secondary schools, as well as further education institutions.

Our Offer to you

We will offer you in return a package that includes a competitive salary, coaching and mentoring programmes, an excellent pension scheme and generous annual leave plus bank holidays. For more information on the benefits package on offer please refer to the Candidate Information document attached.

Recruitment Information

As a disability confident employer Bexley welcomes applications from people with all disabilities, including hidden disabilities and mental health conditions. We will interview any disabled applicant who meets the minimum criteria. If you require reasonable adjustments to be made to any part of the recruitment process due to your disability, please contact us on [email protected]

This role may be available as a development opportunity through secondment for the Council’s existing employees. The Council’s Secondment Scheme can be found here. If this option is of interest, please contact the recruiting manager.

We reserve the right to close adverts earlier than the closing date.

Apply Now

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senior fraud investigator jobs in bexleyheath, eng

Senior Counter Fraud Investigator

Fraud Investigator

Lead Investigator

Senior Investigator

Senior Director of Fraud & Investigation

Counter Fraud Investigator

Assoc. Director, Internal Investigations

Senior Financial Crime Investigator - Business Banking

Fraud Team Manager, English & Spanish Speaking

Sr. CRA 1 - Site Management

Claims Fraud Team Lead

Technical Project Manager – Financial Services (AI-first)

Director, Financial Crime Risk Ops

Detective Sergeant - Prevention Services, Disruptions Team

Product Director - Financial Crime

Investigations Specialist

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