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

Senior Counter Fraud Investigator
LondonBoroughofBexley —Bexleyheath
- £17,014 - £19,586 a year
- Annual leave
Fraud Investigator
TikTok —London
- Bachelor's degree
Lead Investigator
Financial Conduct Authority —London
- £60,700 - £96,600 a year
- Full-time
- Hybrid work
- Mentoring
- Annual leave
1d
Senior Director of Fraud & Investigation
Trustpilot —London
- Machine learning
- Employee assistance programme
- Employee discount
Assoc. Director, Internal Investigations
European Bank for Reconstruction and Development —London
- Part-time
- English
- No degree
- Organisational skills
4d
Counter Fraud Investigator
Trinity Claims —Tonbridge
- £33,000 - £38,000 a year
- Free parking
- Annual leave
Quick apply
5d
Director, Financial Crime Risk Ops
Airwallex —London
- Full-time
- Bachelor's degree
- No degree
- APIs
Product Director - Financial Crime
JPMorganChase —London
- Full-time
- Master's degree
- Bachelor's degree
- Product management
Detective Constable - Disruptions Team (Prevention Services)
City of London Police —London
- Full-time
- Presentation skills
- Communication skills
Corporate Investigations Financial and Regulatory EMEA Lead
Accenture —London
- Full-time
- Supervising experience
- Travel
3d
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English
Detective Sergeant - Prevention Services, Disruptions Team
City of London Police —London
- Full-time
- Presentation skills
- Communication skills
3d
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home
1d

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Fraud Investigator - Level 1 (12 Month FTC)
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You’ll conduct telephone interviews with customers as well as engaging external suppliers including accident investigators, motor engineers and panel solicitors…
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Fraud Investigator
TikTok —London
Managed end-to-end workplace investigations in a fast-paced social media environment, ensuring compliance with internal policies and legal requirements.

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Senior Counter Fraud Investigator

LondonBoroughofBexley
Bexleyheath

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Job details

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

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

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senior fraud investigator jobs in bexleyheath, gtl

Senior Counter Fraud Investigator

Fraud Investigator

Lead Investigator

Senior Director of Fraud & Investigation

Assoc. Director, Internal Investigations

Counter Fraud Investigator

Director, Financial Crime Risk Ops

Product Director - Financial Crime

Detective Constable - Disruptions Team (Prevention Services)

Corporate Investigations Financial and Regulatory EMEA Lead

Technical Project Manager – Financial Services (AI-first)

Detective Sergeant - Prevention Services, Disruptions Team

Fraud Team Manager, English & Spanish Speaking

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