Forensic case work Work, Jobs in London, Eng (with Salaries)

Fraud Investigator
TikTok —London
- Bachelor's degree
eDiscovery Consultant, EMEA restricted
Consilio LLC —London
- Full-time
- Remote
- Bachelor's degree
- Travel
- Communication skills
3d
Cyber Response and Recovery - Assistant Manager (Proactive)
KPMG —London
- Full-time
- Master's degree
- Bachelor's degree
- Travel
4d
Software Engineering Intern
Pear VC —London
- Full-time
- DevOps
- AWS
- JavaScript
Trainee Insolvency Administrator
FRP Advisory Group —Brentwood
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
2d
Lead Cyber, Governance, Risk and Compliance Manager
Department for Business and Trade —London
- £66,257 - £82,200 a year
- Part-time
- Hybrid work
- Master's degree
- Presentation skills
- IT
2d
Training Manager, Targeted Intercept Operations
National Crime Agency —London
- £4,218 - £55,575 a year
- Full-time
- Hybrid work
- Presentation skills
- Travel
- In-person
- Annual leave
11d
Cyber Response & Recovery - Senior Manager
KPMG —London
- Part-time
- Master's degree
- Project management
- Bachelor's degree
Full Stack Engineer
Pear VC —London
- Full-time
- DevOps
- AWS
- AI
Senior Security Analyst
Janus Henderson —London
- Hybrid work
- Analysis skills
- Continuous improvement
- AI
2d
Medico-Legal Psychologist
MLCUK —Watford
- £160 an hour
- Doctoral degree
- Bachelor's degree
- In-person
Quick apply
4d
Senior Splunk Technical Account Manager - Cybersecurity
Cisco Systems —London
- Full-time
- Computer Science
- Bachelor's degree
- Scripting
Economic Consulting, Business Development Lead
Teneo —London
- Analysis skills
- Communication skills
- Negotiation
Old Age consultant Psychiatrist
West London NHS Trust —London
- £113,565 - £150,569 a year
- Full-time
- Leadership
Senior Occupational Therapist (Autism Specialist Function)
Harrow Council —Harrow
- £51,735 - £54,843 a year
Insurance Disputes Senior Associate
DLA Piper —London
- Microsoft Powerpoint
- Communication skills
Senior Manager - Forensic Accounting
FRP Advisory Group —London
- Full-time
- Hybrid work
- Microsoft Excel
- Business development
- Accounting
Quick apply
11d
Senior Insolvency Administrator
FRP Advisory Group —Brentwood
- Full-time
- Microsoft Office
- Organisational skills
- Communication skills
Quick apply
Cyber Response & Recovery Manager - German Speaker
KPMG —London
- Full-time
- Master's degree
- Project management
- Bachelor's degree
4d
Senior Security Engineer, Detection and Response
roblox —London
- Computer Science
- Bachelor's degree
- No degree
12d

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Fraud Investigator

TikTok -
London

Apply Now

Job details

Qualifications

Bachelor's degree
Root cause analysis

Full job description

Legal

Fraud Investigator

Location
:

London

Employment Type
:

Regular

Job Code
:

A163145

Responsibilities

About the Team
GLI is a team dedicated to identifying and addressing potential misconduct, legal violations, and ethical breaches. By detecting issues early, the GLI program helps minimize reputational damage, mitigate legal risks, and ensure compliance. Our efforts help protect the Company's integrity and build trust, by uncovering and managing problems before they escalate.

Responsibilities

Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and identification systems that enable easy identification of financial inadequacies.
Identify, obtain, and analyze financial, operational, and other data relevant to the investigation of allegations of misconduct and the assessment of enterprise risks.
Interview employees associated with an investigation, obtain and analyze evidence, draw relevant conclusions, and recommend control enhancements.
Build cases to substantiate allegations of fraudulent activity by requesting and compiling witness statements and evidence from employees that were involved in transactions that resulted in a potential loss.
Prepare reports and communicate findings to senior management, HR, Ethics and Legal departments, and recommend corrective action relating to internal control failures.
Prepare work papers to adequately document investigations with supporting evidence for all forensic findings.
Collaborate with various levels of the organization internally, including senior management, Employment Relations, Ethics, Legal Counsel, and DPO as well as with various external organization legal counsel, and law enforcement in fraud and other financial mismanagement cases.
Assess internal fraud risk by conducting platform monitoring and undertaking deep-dive projects.
Identify any possible threats to company and take appropriate actions to avoid them promptly.

Qualifications

Minimum Qualifications

Bachelor’s degree in Criminal Justice, Crime Investigation, Finance, Business Management, or a related discipline.
Significant experience conducting financial crime investigations, including analyzing large datasets to identify trends and typologies related to financial fraud, money laundering, bribery, and corruption within a large organization.
Proven experience building and developing internal investigation case-management systems, including allegation triage, root-cause analysis, and remediation processes.
Experience performing internal fraud risk assessments and implementing effective remediation and control measures within a business environment.
Strong background investigating and advising on internal misconduct matters across an organization

Preferred Qualifications

Managed end-to-end workplace investigations in a fast-paced social media environment, ensuring compliance with internal policies and legal requirements.

Job Information

About TikTok

TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and we also have offices in New York City, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.

Why Join Us

Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day.

We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

Apply Now

Refine Your Search

forensic case work jobs in london, eng

Fraud Investigator

eDiscovery Consultant, EMEA restricted

Cyber Response and Recovery - Assistant Manager (Proactive)

Software Engineering Intern

Trainee Insolvency Administrator

Lead Cyber, Governance, Risk and Compliance Manager

Training Manager, Targeted Intercept Operations

Cyber Response & Recovery - Senior Manager

Full Stack Engineer

Senior Security Analyst

Medico-Legal Psychologist

Senior Splunk Technical Account Manager - Cybersecurity

Economic Consulting, Business Development Lead

Old Age consultant Psychiatrist

Senior Occupational Therapist (Autism Specialist Function)

Insurance Disputes Senior Associate

Senior Manager - Forensic Accounting

Senior Insolvency Administrator

Cyber Response & Recovery Manager - German Speaker

Senior Security Engineer, Detection and Response

I want to receive the latest job alerts for forensic case work in london, eng

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