Senior fraud investigator Work, Jobs in Bexleyheath, Eng (with Salaries)

Senior Counter Fraud Investigator
LondonBoroughofBexley —Bexleyheath
- £17,014 - £19,586 a year
- Annual leave
9d
Fraud Investigator
TikTok —London
- Bachelor's degree
11d
Senior Fraud Investigator, EU - English & Spanish Speaking
Monzo —London
- £31,100 - £39,250 a year
- Weekend availability
- Remote
- Spanish
- English
- Communication skills
Senior Director of Fraud & Investigation
Trustpilot —London
- Machine learning
- Employee assistance programme
- Employee discount
Detective Constable - Disruptions Team (Prevention Services)
City of London Police —London
- Full-time
- Presentation skills
- Communication skills
11d
Risk, Compliance & Business Continuity Officer
Home Office —London
- £39,500 - £46,000 a year
- Full-time
- Public speaking
- Analysis skills
- Presentation skills
- Annual leave
12d
Director, Financial Crime Risk Ops
Airwallex —London
- Full-time
- Bachelor's degree
- No degree
- APIs
Financial Crime Analyst
ANNA —London
- Weekend availability
- Hybrid work
- Analysis skills
- Machine learning
- Travel
- Employee assistance programme
- Employee discount
4d
Financial Crime Analyst (Weekends)
ANNA —London
- Weekend availability
- Hybrid work
- Analysis skills
- Machine learning
- Travel
- Employee assistance programme
- Employee discount
4d
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English
Product Director - Financial Crime
JPMorganChase —London
- Full-time
- Master's degree
- Bachelor's degree
- Product management
Data Engineer
HM Revenue and Customs —Stratford
- £50,686 - £55,157 a year
- Part-time
- Hybrid work
- English
- AWS
- Presentation skills
- Work from home
11d

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Senior Counter Fraud Investigator

LondonBoroughofBexley
Bexleyheath

Apply Now

Job details

Fixed term contract
£17,014 - £19,586 a year
9 days ago

Benefits

Annual leave
Company pension

Full job description

About The Role

This is an exciting opportunity to join our Counter Fraud team here at Bexley. The team undertake a variety of work including: investigations, running awareness sessions and working with other departments around the Council and more widely to help improve the robustness of our systems in place. For further information please refer to the job description.

This is a fixed term contract for 9 months, working 2 days per week.

The role will be hybrid with some in office presence required.

The role will also require you to work with other team members to undertake visits around the borough when needed and may require the individual to attend Court.

For an informal discussion about the role please contact [email protected]

Previous experience in Counter Fraud is essential.

For the full list of essential and desirable criteria for this role then please refer to the Person Specification within the Job Description attached.

Please upload your personal statement under the Relevant Experience and Skills section and ensure this fully aligns to the role criteria. This should not be more than two sides of A4.

Appointment to this post will be subject to the outcome of an Enhanced Disclosure obtained through the Disclosure and Barring Service (DBS)

Interviews are scheduled to be held w/c 3 August

About Us

Bexley is a vibrant and diverse outer London Borough nestled in the Thames Gateway between London and Kent which means it combines the perfect blend of city vibe and the tranquillity of Kent. It's got award-winning parks, open spaces, and heritage sites. The borough has excellent transport connections, including the Elizabeth Line and proximity to the M25. Bexley offers fantastic amenities such as libraries, leisure centres, and shopping areas. Our borough is also home to numerous primary and secondary schools, as well as further education institutions.

Our Offer to you

We will offer you in return a package that includes a competitive salary, coaching and mentoring programmes, an excellent pension scheme and generous annual leave plus bank holidays. For more information on the benefits package on offer please refer to the Candidate Information document attached.

Recruitment Information

As a disability confident employer Bexley welcomes applications from people with all disabilities, including hidden disabilities and mental health conditions. We will interview any disabled applicant who meets the minimum criteria. If you require reasonable adjustments to be made to any part of the recruitment process due to your disability, please contact us on [email protected]

This role may be available as a development opportunity through secondment for the Council’s existing employees. The Council’s Secondment Scheme can be found here. If this option is of interest, please contact the recruiting manager.

We reserve the right to close adverts earlier than the closing date.

Apply Now

Refine Your Search

senior fraud investigator jobs in bexleyheath, eng

Senior Counter Fraud Investigator

Fraud Investigator

Senior Fraud Investigator, EU - English & Spanish Speaking

Senior Director of Fraud & Investigation

Detective Constable - Disruptions Team (Prevention Services)

Risk, Compliance & Business Continuity Officer

Director, Financial Crime Risk Ops

Financial Crime Analyst

Financial Crime Analyst (Weekends)

Technical Project Manager – Financial Services (AI-first)

Product Director - Financial Crime

Data Engineer

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