Fraud Work, Jobs in Blackheath, Gtl (with Salaries)

Fraud Investigator
TikTok —London
- Bachelor's degree
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- Analysis skills
- Machine learning
- Work from home
7d
Claims Handler
The Granite Group —Sevenoaks
- £28,747 - £38,160 a year
- Full-time
- Hybrid work
- Mentoring
- Communication skills
- Flexible schedule
Quick apply
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
Motor Claims Handler
DEKRA —London
- £28,000 - £32,000 a year
- Full-time
- Hybrid work
- Spanish
- Customer service
- Analysis skills
6d
Data Scientist - Fraud
Hastings Direct —London
- Full-time
- Hybrid work
- SQL
- Machine learning
- Python
- Annual leave
Data Analyst - Fraud
Moniepoint —London
- Computer Science
- Master's degree
- Bachelor's degree
2d
Senior Manager MLRO, Compliance
Affirm —London
- £120,000 - £168,000 a year
- Remote
- Analysis skills
- Employee stock purchase plan
Fraud Prevention Product Manager
London Stock Exchange Group —London
- Full-time
- Computer Science
- Analysis skills
- Bachelor's degree
Associate, Investigations, Diligence and Compliance
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Investigations Specialist
Betway Group —North London
- Full-time
- Financial services
- AI
Senior Financial Crime Investigator - Merchant Acquiring
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Analysis skills
- Work from home
9d
Data Scientist (Fraud)
Moniepoint —London
- SQL
- Machine learning
- Financial services
Diagnostics Scientist (Quality and Incident Investigation)
UK Health Security Agency —London
- £33,422 - £45,353 a year
- Part-time
- Hybrid work
- Presentation skills
- Communication skills
6d
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- English
- Analysis skills
Senior Serious Organised Crime and Fraud Associate
Financial Conduct Authority —London
- Full-time
- Hybrid work
- Communication skills
- Annual leave
13d
Fraud Manager
Govia Thameslink Railway —London
- Analysis skills
Fraud Operations Manager
Preply —London
- Full-time
- Hybrid work
- Management
- SQL
- Machine learning
- Relocation assistance
Quick apply
Security Sales Specialist, Google Cloud Fraud Defense
Google —London
- £118,000 - £120,000 a year
- Business development
- Bachelor's degree
- No degree
1d
Head of Fraud and Risk
PaymentGenes —London
- £130,000 a year
- Analysis skills
- Presentation skills
- Mentoring
- Annual leave
- Employee discount

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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

fraud jobs in blackheath, gtl

Fraud Investigator

Fraud Analyst (Revenue Protection), 12-Month Fixed-Term

Claims Handler

Claims Fraud Team Lead

Motor Claims Handler

Data Scientist - Fraud

Data Analyst - Fraud

Senior Manager MLRO, Compliance

Fraud Prevention Product Manager

Associate, Investigations, Diligence and Compliance

Investigations Specialist

Senior Financial Crime Investigator - Merchant Acquiring

Data Scientist (Fraud)

Diagnostics Scientist (Quality and Incident Investigation)

Compliance Senior Analyst - Temporary

Senior Serious Organised Crime and Fraud Associate

Fraud Manager

Fraud Operations Manager

Security Sales Specialist, Google Cloud Fraud Defense

Head of Fraud and Risk

I want to receive the latest job alerts for fraud in blackheath, gtl

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