Insurance fraud investigation Work, Jobs in London (with Salaries)

Management Consultant - AML Investigations, Sanctions & Fraud
Capco —London
- Full-time
- Hybrid work
- Analysis skills
- Project management
- Financial services
- Annual leave
- Life insurance
Quick apply
3d
Financial Crime Investigation Specialist
IFX Payments —London
- Full-time
- Hybrid work
- Analysis skills
- Banking
- Annual leave
- Life insurance
Quick apply
11d
Senior Director of Fraud & Investigation
Trustpilot —London
- Machine learning
- Employee assistance programme
- Employee discount
Transaction Monitoring Associate
IFX Payments —London
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Organisational skills
- Annual leave
- Life insurance
Quick apply
Head of Fraud and Risk
PaymentGenes —London
- £130,000 a year
- Analysis skills
- Presentation skills
- Mentoring
- Annual leave
- Employee discount
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
12d
Head of Fraud and Risk Oversight
OpenPayd —London
- Full-time
- Analysis skills
- APIs
- Leadership
- Annual leave
- Employee discount
Counter Fraud Claims Handler
The Granite Group —Sevenoaks
- £26,350 - £34,800 a year
- Full-time
- Hybrid work
- Organisational skills
- Negotiation
- Flexible schedule
Quick apply
Fraud Operations Manager
Preply —London
- Full-time
- Hybrid work
- Management
- SQL
- Machine learning
- Relocation assistance
Quick apply
Global Fraud Lead
Cover Genius —London
- Full-time
- Hybrid work
- Machine learning
- Leadership
- Work from home
INTL CX Ops Support Specialist - London
Skims —London
- Full-time
- Hybrid work
- Microsoft Excel
- Customer service
- English
Quick apply
13d
Trust and Safety Analyst
Twitch UK Ltd. - E32 —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount
AVP, Internal Audit
Chubb —London
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Travel
- Annual leave
- Employee assistance programme
Claims Intelligence Analyst
The Granite Group —Sevenoaks
- £27,000 - £35,500 a year
- Full-time
- Hybrid work
- Time management
- Flexible schedule
Quick apply
Claims Manager - Delegated Authority
Munich Re —London
- Full-time
- Hybrid work
- Analysis skills
- AI
- Communication skills
- Annual leave
Product Support Analyst
Ravelin Technology —London
- Full-time
- Hybrid work
- SQL
- Machine learning
- APIs
- Annual leave
- Flexible schedule
Quick apply
Counter Fraud Investigator
The Granite Group —Sevenoaks
- £26,350 - £34,800 a year
- Full-time
- Hybrid work
- Organisational skills
- Negotiation
- Flexible schedule
Quick apply
2d
Special Investigations Manager - Claims Fraud
Hiscox —London
- Full-time
- Hybrid work
Claims Handler
The Granite Group —Sevenoaks
- £28,747 - £38,160 a year
- Full-time
- Hybrid work
- Communication skills
- Flexible schedule
Quick apply
5d
Trust and Safety Analyst
Twitch —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount

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Management Consultant - AML Investigations, Sanctions & Fraud

Capco -
London

Quick apply

Job details

Full-time
3 days ago

Benefits

Cycle to work scheme
Annual leave
Company pension
Life insurance

Qualifications

Business analysis
Analysis skills
Project management
Financial services
AI
Communication skills

Full job description

Management Consultant – AML Investigations, Sanctions & Fraud

Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent

Transform the future of financial crime risk with Capco

The Role

Capco is seeking experienced Consultants and Senior Consultants to join our growing Finance, Risk, Regulatory & Financial Crime (FRRF) capability. You'll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy. You'll also leverage approved AI tools and AI-enabled ways of working to improve insight, delivery efficiency, and decision-making while applying appropriate human judgement and responsible AI practices.

What You'll Do

Lead or support advisory and transformation initiatives across financial crime, sanctions, and fraud, leveraging AI-enabled analysis and automation where appropriate.
Deliver operating model redesigns, technology enablement, and cost optimisation across the three lines of defence, identifying opportunities to improve efficiency through AI-enabled workflows.
Support clients managing regulatory reviews, remediation programmes, and operational backlogs while ensuring appropriate governance and oversight of AI-assisted outputs.
Benchmark and assess controls, identify gaps, and design practical solutions that strengthen risk management using data-driven insights.
Contribute to proposition development, client offerings, and business development across the financial crime and fraud domain.

What We're Looking For

Experience delivering financial crime transformation within financial services.
Strong understanding of sanctions, fraud prevention, investigations, and the wider financial crime landscape.
Familiarity with financial crime technology, operational processes, and AI-enabled solutions that improve operational effectiveness.
Strong analytical, stakeholder management, and communication skills with the ability to use approved AI tools to enhance analysis and delivery.
A collaborative approach and commitment to responsible AI adoption within regulated environments.

Bonus Points For

Programme or Project Management or Business Analysis experience within financial crime transformation.
Experience designing and implementing target operating models and financial crime control frameworks.
Experience delivering automation, AI-enabled analytics, or advanced technology solutions within AML, sanctions, or fraud.
Previous consulting experience within financial services.
For senior candidates, experience leading teams, developing propositions, and supporting business growth.

Why Join Capco

Deliver high-impact transformation programmes for Tier 1 financial institutions.
Work in a collaborative, flat, and entrepreneurial consulting culture.
Access continuous learning, industry certifications, and structured career development.
Help shape the future of financial crime transformation through innovation and technology.
Be part of a team delivering meaningful change across the financial services industry.

Benefits

Core Benefits: Discretionary bonus, competitive pension, health insurance, life insurance and critical illness cover.
Mental Health: Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders.
Family-Friendly: Maternity, adoption, shared parental leave, plus paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement.
Family Care: Eight complimentary backup care sessions for emergency childcare or elder care.
Holiday Flexibility: Five weeks of annual leave with the option to buy or sell holiday days.
Continuous Learning: Minimum 40 hours of training annually, plus a dedicated Business Coach from Day One.
Healthcare Access: Convenient online GP services.
Extra Perks: Gympass (Wellhub), travel insurance, Tastecard, season ticket loans, Cycle to Work, and dental insurance.

Inclusion at Capco

We're committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage, just let us know—we'll be happy to help. We value each person's unique perspective and contribution. At Capco, we believe that being yourself is your greatest strength. Our #BeYourselfAtWork culture encourages individuality and collaboration—a mindset that shapes how we work with clients and each other every day.

#LI-KA1

Quick apply

Refine Your Search

insurance fraud investigation jobs in london

Management Consultant - AML Investigations, Sanctions & Fraud

Financial Crime Investigation Specialist

Senior Director of Fraud & Investigation

Transaction Monitoring Associate

Head of Fraud and Risk

Claims Fraud Team Lead

Head of Fraud and Risk Oversight

Counter Fraud Claims Handler

Fraud Operations Manager

Global Fraud Lead

INTL CX Ops Support Specialist - London

Trust and Safety Analyst

AVP, Internal Audit

Claims Intelligence Analyst

Claims Manager - Delegated Authority

Product Support Analyst

Counter Fraud Investigator

Special Investigations Manager - Claims Fraud

Claims Handler

Trust and Safety Analyst

I want to receive the latest job alerts for insurance fraud investigation in london

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