Risk and compliance investigator Work, Jobs in London, Eng (with Salaries)

Fraud Investigator
TikTok —London
- Bachelor's degree
Associate, Investigations, Diligence and Compliance
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
17h
Regulatory Investigator
HCPC —London
- £35,203 a year
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- In-person
- Employee assistance programme
Quick apply
8d
Assoc. Director, Internal Investigations
European Bank for Reconstruction and Development —London
- Part-time
- English
- No degree
- Organisational skills
4d
Head of Enhanced Due Diligence and Complex Cases
Metro Bank PLC —Holborn
- Hybrid work
- Management
- Analysis skills
- No degree
8d
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
17h
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
AI Clinical Product Researcher
Odin Vision —London
- £35,000 - £45,000 a year
- Full-time
- Hybrid work
- Engineering
- Bachelor's degree
- Travel
Security Investigator
Pinkerton —London
- Full-time
- Google Suite
- Bachelor's degree
- Travel
Clinical Trial Assistant – Observational Studies
Oracle —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Life insurance
Technical Threat Investigator, Threat Intel Engineering - UK
OpenAI —London
- Full-time
- In-person
- AI
- Communication skills
- Relocation assistance
Quality and Patient Safety Specialist
Fortius —London
- Full-time
- Negotiation
Quick apply
Corporate Investigations Financial and Regulatory EMEA Lead
Accenture —London
- Full-time
- Supervising experience
- Travel
2d
Police Staff Investigator – Proactive Trident - 01
Metropolitan Police —Lewisham
- £40,519 a year
- Full-time
- English
- Presentation skills
- Communication skills
- Annual leave
Communications Data Investigator - Single Point of Contact (SPOC) - Complex Crime Team - 03
Metropolitan Police —Vauxhall
- £37,510 - £40,141 a year
- Full-time
- Data analysis skills
5d
Director, Pharmacovigilance
Orchard Therapeutics —London
- Full-time
- Hybrid work
- Organisational skills
Quick apply
Director, Financial Crime Risk Ops
Airwallex —London
- Full-time
- Bachelor's degree
- No degree
- APIs
Communications Data Investigator - Single Point of Contact (SPOC) - Core Team - 03
Metropolitan Police —Vauxhall
- £37,510 - £48,021 a year
- Weekend availability
- Microsoft Office
- IT
- Communication skills
5d
Operations Senior Officer - Integrated Communications Intelligence Protect
National Crime Agency —London
- £4,218 - £45,326 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Annual leave
Clinical Trial Manager at CCTU
University College London —London
- £43,981 - £52,586 a year
- Full-time
- Travel
- Communication skills
- Time management
- Annual leave
- Employee assistance programme
23h

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Fraud Investigator

TikTok -
London

Apply Now

Job details

Qualifications

Bachelor's degree
Root cause analysis

Full job description

Legal

Fraud Investigator

Location
:

London

Employment Type
:

Regular

Job Code
:

A163145

Responsibilities

About the Team
GLI is a team dedicated to identifying and addressing potential misconduct, legal violations, and ethical breaches. By detecting issues early, the GLI program helps minimize reputational damage, mitigate legal risks, and ensure compliance. Our efforts help protect the Company's integrity and build trust, by uncovering and managing problems before they escalate.

Responsibilities

Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and identification systems that enable easy identification of financial inadequacies.
Identify, obtain, and analyze financial, operational, and other data relevant to the investigation of allegations of misconduct and the assessment of enterprise risks.
Interview employees associated with an investigation, obtain and analyze evidence, draw relevant conclusions, and recommend control enhancements.
Build cases to substantiate allegations of fraudulent activity by requesting and compiling witness statements and evidence from employees that were involved in transactions that resulted in a potential loss.
Prepare reports and communicate findings to senior management, HR, Ethics and Legal departments, and recommend corrective action relating to internal control failures.
Prepare work papers to adequately document investigations with supporting evidence for all forensic findings.
Collaborate with various levels of the organization internally, including senior management, Employment Relations, Ethics, Legal Counsel, and DPO as well as with various external organization legal counsel, and law enforcement in fraud and other financial mismanagement cases.
Assess internal fraud risk by conducting platform monitoring and undertaking deep-dive projects.
Identify any possible threats to company and take appropriate actions to avoid them promptly.

Qualifications

Minimum Qualifications

Bachelor’s degree in Criminal Justice, Crime Investigation, Finance, Business Management, or a related discipline.
Significant experience conducting financial crime investigations, including analyzing large datasets to identify trends and typologies related to financial fraud, money laundering, bribery, and corruption within a large organization.
Proven experience building and developing internal investigation case-management systems, including allegation triage, root-cause analysis, and remediation processes.
Experience performing internal fraud risk assessments and implementing effective remediation and control measures within a business environment.
Strong background investigating and advising on internal misconduct matters across an organization

Preferred Qualifications

Managed end-to-end workplace investigations in a fast-paced social media environment, ensuring compliance with internal policies and legal requirements.

Job Information

About TikTok

TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and we also have offices in New York City, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.

Why Join Us

Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day.

We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

Apply Now

Refine Your Search

risk and compliance investigator jobs in london, eng

Fraud Investigator

Associate, Investigations, Diligence and Compliance

Regulatory Investigator

Assoc. Director, Internal Investigations

Head of Enhanced Due Diligence and Complex Cases

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Financial Crime and Money Laundering Prevention Internship - UK

AI Clinical Product Researcher

Security Investigator

Clinical Trial Assistant – Observational Studies

Technical Threat Investigator, Threat Intel Engineering - UK

Quality and Patient Safety Specialist

Corporate Investigations Financial and Regulatory EMEA Lead

Police Staff Investigator – Proactive Trident - 01

Communications Data Investigator - Single Point of Contact (SPOC) - Complex Crime Team - 03

Director, Pharmacovigilance

Director, Financial Crime Risk Ops

Communications Data Investigator - Single Point of Contact (SPOC) - Core Team - 03

Operations Senior Officer - Integrated Communications Intelligence Protect

Clinical Trial Manager at CCTU

I want to receive the latest job alerts for risk and compliance investigator in london, eng

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