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

Fraud Investigator
Newham Council —London
- £45,750 - £49,056 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
2d
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
Compliance Officer (Online Gambling Company) Office Based
Geoff Banks Online —Walton-on-Thames
- Up to £30,000 a year
- Full-time
- Sales
- Customer service
- English
- Free parking
Quick apply
11d
Fraud & Risk Analyst
OpenAI —London
- £252,000 - £280,000 a year
- Full-time
- APIs
4d
Bank Claims & Fraud Specialist
Oner Active —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
Claims Fraud Triage Handler
Zego —London
- Hybrid work
- AI
Quick apply
Senior Fraud & AML Officer
Evotym —London
- Hybrid work
- Data analysis skills
- SQL
- Analysis skills
Payment Fraud Manager
University College London —London
- £54,931 - £64,644 a year
- Full-time
- Analysis skills
- Banking
- Annual leave
- Employee assistance programme
3d
Senior Fraud Officer
Evotym —London
- Hybrid work
- Data analysis skills
- SQL
- Analysis skills
- Flexible schedule
Staff Data Scientist - Fraud
Wise Australia Investments —London
- £115,000 - £150,000 a year
- Machine learning
Applied Data Scientist – Fraud Prevention
Creditspring —London
- Hybrid work
- SQL
- AWS
- Machine learning
Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
Special Investigations Manager - Claims Fraud
Hiscox —London
- Full-time
- Hybrid work
Third Party Claims Handler
marshmallow —London
- Full-time
Data Engineer, Fraud
Xcelirate —London
- £98,000 a year
- Full-time
- Remote
- SQL
- Bachelor's degree
- Machine learning
Quick apply
7d
Compliance Risk & Control Officer
Quintet Private Bank —London
- English
- Microsoft Office
- Tax experience
Senior Fraud Investigator, EU - English & Spanish Speaking
Monzo —London
- £31,100 - £39,250 a year
- Weekend availability
- Remote
- Spanish
- English
- Communication skills
5d
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- SQL
- Machine learning
- Python
Compliance Lead
Partners Group —London
- Financial services
Lead Data Scientist - Fraud Prevention
Wise —London
- £85,000 - £115,000 a year
- Full-time
- Java
- Presentation skills
- Machine learning
Quick apply

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

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Fraud Investigator

Newham Council -
London

Apply Now

Job details

Permanent | Full-time
£45,750 - £49,056 a year
2 days ago

Benefits

Company pension

Qualifications

Analysis skills
Communication skills

Full job description

Job Description
Fraud Investigator
£45,750 - £49,056 per annum

About the Role

As a Fraud Investigator within Newham’s Counter Fraud Team, you will lead complex investigations into housing, tenancy, Right to Buy, and wider corporate fraud. You will gather and evaluate evidence, conduct interviews under caution, and prepare cases for prosecution, civil action, or internal disciplinary proceedings.

The role requires a proactive approach to identifying and preventing fraud, including undertaking visits, enquiries, and partnership working with internal teams and external agencies. You will manage your own caseload, ensuring investigations are completed to a high standard, within legislative requirements and agreed timescales.

You will also contribute to strengthening fraud prevention by identifying emerging risks, recommending improvements to processes, and supporting the development of a strong anti-fraud culture across the Council.

What You’ll Do

Assist in the investigation of suspected fraud cases across various council services
Gather and analyse evidence, conduct interviews, and support enforcement actions
Work closely with internal departments and external agencies to share intelligence
Maintain accurate records and contribute to reports and case files
Learn and apply relevant legislation, policies, and investigative techniques

What We’re Looking For

A keen eye for detail and strong analytical skills
Excellent communication and interpersonal abilities
Integrity, discretion, and a commitment to public service
Experience of working in a fast-paced environment and managing a diverse caseload
Experience in investigating housing fraud is desirable
Achieved full investigators status of Accredited Counter Fraud Specialist (ACFS) or equivalent professional counter fraud qualification

What We Offer

Access to Newham Council’s employee benefits, including pension scheme, wellbeing support, and flexible working arrangements
A chance to contribute to a safer, fairer borough for all residents
Hybrid working arrangements with on average two days a week on site in the borough, with the remainder working from home

Please view JD here

closing date: 10th July 2026

Additional Information

We are committed to creating an inclusive, anti-racist environment for all. When you apply for a job at Newham, your application is considered on its merits regardless of your age, disability, ethnicity, faith, gender identity or sexual orientation. If you share our vision and values, and you bring the experience and skills we need, that’s all that matters to us.

The London Borough of Newham has important responsibilities for safeguarding and promoting the welfare of children, young people and vulnerable adults. If you are appointed to a job that involves working with these groups, you may be subject to a Disclosure and Barring Service (DBS) check.

Please attach your supporting statement, explaining in no more than x2 A4 sides why and how you meet the criteria for this role.

We practice anonymised recruitment. Please ensure that you remove all personal information from any documents that you upload.

The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these are detected you could be refused certain services or employment. Your personal information will also be used to verify your identity. Further details of how your information will be used by us and Cifas, and your data protection rights, can be found by https://www.cifas.org.uk/fpn .

About Us
The London Borough of Newham is located only 5 miles east of London. It is well positioned with access to all major networks in London and the south east. It is well connected by public transport with, bus, tube and DLR. When the Crossrail service opens it will call at Custom House close to our council offices and also Stratford station and from there to central London. The London City Airport which serves major European cities is located at Royal Albert Dock. Newham has the youngest overall population in the country. It was one of the six host boroughs for the 2012 Summer Olympics and contains most of the Olympic Park including the London Stadium. It has a thriving arts quarter with the Theatre Royal Stratford East offering excellent entertainment for all the family. There is the University of East London which has two campuses in Newham, one in Stratford and another next to the regenerated Royal Albert Dock. It also has a large Westfield shopping Centre in Stratford which has all the major retailers there.

Apply Now

Refine Your Search

fraud jobs in chingford, gtl

Fraud Investigator

Fraud & Compliance Analyst

Compliance Officer (Online Gambling Company) Office Based

Fraud & Risk Analyst

Bank Claims & Fraud Specialist

Claims Fraud Triage Handler

Senior Fraud & AML Officer

Payment Fraud Manager

Senior Fraud Officer

Staff Data Scientist - Fraud

Applied Data Scientist – Fraud Prevention

Fraud Analyst

Special Investigations Manager - Claims Fraud

Third Party Claims Handler

Data Engineer, Fraud

Compliance Risk & Control Officer

Senior Fraud Investigator, EU - English & Spanish Speaking

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Compliance Lead

Lead Data Scientist - Fraud Prevention

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

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected