Fraud investigation training Work, Jobs in London, Eng (with Salaries)

Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Tenancy Fraud Officer
PA Housing —London
- £37,392 - £38,514 a year
- Call to connect
- Hybrid work
- Communication skills
- Annual leave
- Employee discount
Direct Payments Advisor
Barnet Council —London
- Full-time
- Hybrid work
- Oracle
- Administrative experience
- Presentation skills
- Annual leave
- Flexitime
Assoc. Director, Internal Investigations
European Bank for Reconstruction and Development —London
- Part-time
- English
- No degree
- Organisational skills
10d
Prevention and Partnerships Officer (Programme Delivery) - 12 months fixed term contract
Barnet Council —London
- Full-time
- Hybrid work
- Oracle
- Project management
- Presentation skills
- Annual leave
- Flexitime
8d
Cyber Intelligence Investigator - Cyber Crime Unit - 01
Metropolitan Police —Vauxhall
- £40,519 a year
- Full-time
- English
- Communication skills
- Annual leave
4d
Technical Support Engineer II, Triage & Discovery
Alloy —London
- SQL
- JavaScript
- Travel
Head of Fraud and Risk
PaymentGenes —London
- £130,000 a year
- Analysis skills
- Presentation skills
- Mentoring
- Annual leave
- Employee discount
IRIS Advocate Educator - Fixed Term Contract until March 2027
Barnet Council —London
- £29,979 a year
- Part-time
- Hybrid work
- Oracle
- Presentation skills
- Communication skills
- Annual leave
- Flexitime
Money Laundering Reporting Officer (Crypto)
Revolut —London
- English
- Financial services
- Negotiation
Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation
BlackRock Investments —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Organisational skills
- Work from home
Vulnerable Adolescents Administrator
Barnet Council —London
- Full-time
- Hybrid work
- Oracle
- Presentation skills
- Annual leave
- Flexitime
2d
Trainee Human Factors Health and Safety Specialist
UK Health Security Agency —London
- £41,983 - £52,113 a year
- Part-time
- Hybrid work
- Master's degree
- Presentation skills
- Bachelor's degree
E+ Head of Compliance & Fraud
British Council —London
- £55,699 a year
- English
- Project management
- No degree
9d
Senior/Principal Consultant – Fraud Risk Services
RSM UK —Bromley
- Full-time
- Hybrid work
- Communication skills
FCC - Financial Crime (Subject Matter Expert) - Financial Crime Compliance - Digital Assets | London
Capgemini —London
- Microsoft Excel
- Management
- Business development
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home
7d
Head of Fraud and Risk Oversight
OpenPayd —London
- Full-time
- Analysis skills
- APIs
- Leadership
- Annual leave
- Employee discount
FCC - Financial Crime (Subject Matter Expert) - Financial Crime Compliance - Digital Assets | London
Capgemini Sogeti —London
- Microsoft Excel
- Management
- Business development
7d
Deputy Money Laundering Reporting Officer
Revolut —London
- Master's degree
- Bachelor's degree
- Financial services

I want to receive the latest job alerts for fraud investigation training in london, eng

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

Anti Crime Specialist (Counter Fraud Specialist)

TIAA Ltd -
North West London

Apply Now

Job details

Permanent

Qualifications

Microsoft Word
Driving Licence
Microsoft Excel
Microsoft Outlook
Analysis skills
Communication skills
Time management

Full job description

We are currently seeking an Anti Crime Specialist (Counter Fraud Specialist) to join us on a permanent, full-time basis here at TIAA.

Location

North West London (travel required)

Salary

Competitive, with great development opportunities

Job Type

Permanent

The risk of fraud in today’s environment is greater than it has ever been. Cases of fraud and financial misconduct damage organisations, our extensive experience of tackling financial crime and fraud has taught us the importance of acting quickly and to obtain expert advice and assistance.

Join Our Team and Help Protect against Fraud

We’re looking for a committed and confident Anti‑Crime Specialist to join our growing team. If you’re passionate about protecting public funds, have the ability to deliver the full range of proactive duties, enjoy investigative work, and want to make a real difference across public sector and not-for-profit organisations, this could be the perfect next step in your career.

You’ll play a key role in delivering high‑quality counter‑fraud services, supporting clients, conducting investigations, and helping raise awareness of fraud risks across our clients.

What You’ll Be Doing

Deliver anti‑crime services to the NHS, other public sector and not for profit clients in line with SLAs.
Undertake Fraud Risk Assessments, awareness and prevention activities in line with agreed workplans.
Undertake proactive reviews into areas at risk to fraud, analyse data, make recommendations and prepare reports on findings.
Produce quarterly and annual reports and present these at Audit Committees and client meetings.
Confident liaising with executive management and non-executives and staff at all levels.
Present engaging anti‑crime awareness training sessions in person and Via MS Teams.
Support the development of junior colleagues within the Anti‑Crime team.
Promote the consistent use of criminal, civil and disciplinary sanctions where fraud is proven.
Conduct investigations into fraud, corruption and related offences.
Carry out interviews under caution using PACE and the PEACE models.
Prepare high‑quality case files, witness statements and reports for Police, CPS and clients.

What We’re Looking For

NHS Accredited LCFS qualification (essential).
Experience working with public sector clients.
Proven ability to deliver the full range of proactive duties in accordance with an agreed workplan.
Strong, analytical and investigative skills, including observation, interviewing and evidence handling.
Excellent written and verbal communication.
Confident using Microsoft Word, Excel, Teams and Outlook.
Eligible to live and work in the UK.

It Would Be Great If You Also Have

Strong personal time‑management skills.
Experience interviewing for information‑gathering.
A full UK driving licence.

Who You Are

We’re looking for someone who is:

Ethical, professional and committed to doing the right thing.
Calm under pressure and able to prioritise effectively.
Flexible, adaptable and willing to travel.
Confident, tactful and able to build trust at all levels.

Additional Info

Largely based from home or client sites, this role may involve travel across our client regions, occasional evening or weekend work, and sometimes overnight stays.

Why Join TIAA

Here at TIAA we have a “can do” spirit rather than an absolute target-driven regime and we care about each of our individual experts and are there right behind them to offer advice, support and training. We believe in giving you the autonomy and recognition to drive your own success. Whether you are just starting out in your career or have the experience to confidently manage your own area, we want to help you realise your potential because we care.

We offer a generous benefits package, embrace remote and hybrid working and social initiatives to keep connected in a remote working world.

Closing Date: 31st August 2026

Apply using the link below.

Apply Now

If you think you could be our new Anti Crime Specialist (Counter Fraud Specialist), apply now with your CV and cover letter!

Apply Now

Refine Your Search

fraud investigation training jobs in london, eng

Anti Crime Specialist (Counter Fraud Specialist)

Tenancy Fraud Officer

Direct Payments Advisor

Assoc. Director, Internal Investigations

Prevention and Partnerships Officer (Programme Delivery) - 12 months fixed term contract

Cyber Intelligence Investigator - Cyber Crime Unit - 01

Technical Support Engineer II, Triage & Discovery

Head of Fraud and Risk

IRIS Advocate Educator - Fixed Term Contract until March 2027

Money Laundering Reporting Officer (Crypto)

Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation

Vulnerable Adolescents Administrator

Trainee Human Factors Health and Safety Specialist

E+ Head of Compliance & Fraud

Senior/Principal Consultant – Fraud Risk Services

FCC - Financial Crime (Subject Matter Expert) - Financial Crime Compliance - Digital Assets | London

Fraud Team Manager, English & Spanish Speaking

Head of Fraud and Risk Oversight

FCC - Financial Crime (Subject Matter Expert) - Financial Crime Compliance - Digital Assets | London

Deputy Money Laundering Reporting Officer

I want to receive the latest job alerts for fraud investigation training in london, eng

Related Searches

Explore jobs in more locations