Senior fraud investigator Work, Jobs in Balham, Gtl (with Salaries)

Senior Investigator
CBRE —London
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
8d
Senior Director of Fraud & Investigation
Trustpilot —London
- Machine learning
- Employee assistance programme
- Employee discount
Fraud Investigator
TikTok —London
- Bachelor's degree
Senior Manager, Patient Safety Scientist
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- Doctoral degree
- Master's degree
- Analysis skills
Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
6d
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home
13d
Senior Counter Fraud Investigator
LondonBoroughofBexley —Bexleyheath
- £17,014 - £19,586 a year
- Annual leave
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
9d
Senior Manager, Clinical Data Management
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- PMP
- Project management
- Presentation skills
Detective Sergeant - Prevention Services, Disruptions Team
City of London Police —London
- Full-time
- Presentation skills
- Communication skills
Associate Director, Clinical Data Management
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- Bachelor's degree
- Travel
- In-person
Associate Director, Medical Safety Assessment Physician, Cell Therapy
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- Analysis skills
- Travel
- In-person
8d
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
Investigations Specialist
Betway Group —North London
- Full-time
- Financial services
- AI
9d
Product Director - Financial Crime
JPMorganChase —London
- Full-time
- Master's degree
- Bachelor's degree
- Product management

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Senior Investigator

CBRE -
London

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Job details

Full-time
8 days ago

Qualifications

French
Report writing
Master's degree
Analysis skills
Bachelor's degree
Root cause analysis
German

Full job description

Job Title: Investigator, EMEA – Global Trust &Investigations
Location: London

We are seeking a highly skilled andbusiness-minded Investigator to join our Global Trust & Investigations teamin EMEA. This role backfills a critical investigator position supportingregional investigative coverage while reflecting the evolution of the functioninto a strategic enterprise risk intelligence capability.

In this role, you will conduct complex, high-impact investigations intoallegations of serious misconduct while also contributing to trend analysis,root cause identification, and proactive risk mitigation. Your work willdirectly inform business, legal, and compliance decision-making, helpingsafeguard integrity, strengthen culture, and enhance enterprise riskvisibility.

What you will need to apply:
Investigative experience in corporate,government, legal, or regulatory environments.
Bachelor’s degree required; advanced degree(JD, Master’s) preferred.
Certifications such as CFE, PCI, or equivalent are a plus.
Demonstrated experience handling complex,high-stakes investigations.
Strong analytical, interviewing, and report-writing skills.
Experience working in multinational or highly matrixed organisations preferred.
High integrity, discretion, and sound judgment.
Ability to navigate cross-cultural and cross-jurisdictional issues.
Fluency in multiple languages includingEnglish, French, and / or German a plus.

Transformation Expectations
This role reflects the transformation ofGlobal Trust & Investigations into a proactive, insight-driven function. Inaddition to investigative excellence, the successful candidate will:

Operate as a risk intelligence partner, not solely a case handler.
Connect individual cases to broader enterprise risk themes.
Contribute to data-driven insights and trend analysis.
Engage effectively with senior stakeholders and translate findings intobusiness impact.
Help advance global consistency and maturity across the function.

What We Offer
Opportunity to join a high-impact, globallyvisible function.
Exposure to complex, cross-border matters.
Collaborative, cross-functional environment.
Ability to shape the evolution of investigations into a strategic capability.
Flexible working model.

What you will be doing:
Lead end-to-end investigations across EMEAinvolving fraud, corruption, workplace misconduct, conflicts of interest, andother violations of law or policy.
Manage complex, cross-border matters involving multiple jurisdictions andstakeholders.
Conduct interviews, analyze documentary and digital evidence, and developdefensible findings.
Prepare clear, concise, and executive-ready investigation reports withactionable recommendations.
Perform root cause analysis and help identify patterns, trends, and systemicrisks emerging from investigations.
Translate findings into business-relevant insights and 'so what / now what'implications.
Partner with Legal, Ethics & Compliance, HR, Security, and otherstakeholders to ensure integrated risk response.
Contribute to the development of data-driven reporting and risk analyticscapabilities.
Support standardization and continuous improvement of global investigationprocesses and tools.

Why CBRE
When you join CBRE, you become part of theglobal leader in commercial real estate services and investment that helpsbusinesses and people thrive. We are dynamic problem solvers andforward-thinking professionals who create significant impact. Our collaborativeculture is built on our shared values — respect, integrity, service andexcellence — and we value the diverse perspectives, backgrounds and skillsetsof our people. At CBRE, you have the opportunity to chart your own course andrealize your potential. We welcome all applicants.
CBRE Group, Inc. (NYSE: CBRE), a Fortune500 and S&P 500 company headquartered in Dallas, is the world’s largestcommercial real estate services and investment firm (based on 2025 revenue).The company has more than 155,000 employees (including Turner & Townsendemployees) serving clients in more than 100 countries. CBRE serves a diverserange of clients with an integrated suite of services, including facilities,transaction and project management; property management; investment management;appraisal and valuation; property leasing; strategic consulting; propertysales; mortgage services and development services.

Applicant AI Use Disclosure
We value human interaction to understandeach candidate's unique experience, skills and aspirations. We do not useartificial intelligence (AI) tools to make hiring decisions, and we ask thatcandidates disclose any use of AI in the application and interview process.

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Refine Your Search

senior fraud investigator jobs in balham, gtl

Senior Investigator

Senior Director of Fraud & Investigation

Fraud Investigator

Senior Manager, Patient Safety Scientist

Senior Financial Crime Investigator - Business Banking

Fraud Team Manager, English & Spanish Speaking

Senior Counter Fraud Investigator

Claims Fraud Team Lead

Senior Manager, Clinical Data Management

Detective Sergeant - Prevention Services, Disruptions Team

Associate Director, Clinical Data Management

Associate Director, Medical Safety Assessment Physician, Cell Therapy

Technical Project Manager – Financial Services (AI-first)

Director, Financial Crime Risk Ops

Investigations Specialist

Product Director - Financial Crime

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