Fraud investigator Work, Jobs in Middlesex University (with Salaries)

Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
- Hybrid work
- Microsoft Word
- Analysis skills
- Travel
Associate, Investigations, Diligence and Compliance (Russian Speaker)
Kroll —London
- Full-time
- English
- Research
- Master's degree
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Research
- Master's degree
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Team management
- Recruiting
- Leadership
Investigations Specialist
Betway Group —North London
- Full-time
- AI
Global Financial Crimes Investigator
Bank of America —Bromley
- Full-time
- Bachelor's degree
- No degree
3d
Forensics Investigations Manager
RSM UK —London
- Full-time
- Hybrid work
- Business development
- Analysis skills
- Training & development
Senior Fraud Intelligence Analyst
marshmallow —London
- Full-time
- Hybrid work
- Analysis skills
- AI
- Analytics
12d
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
12d
Associate, Investigations Diligence and Compliance - Core (French/German Speaker)
Kroll —London
- Full-time
- English
- Research
4d
Accredited Financial Investigator- Payback Unit
Metropolitan Police —London
- £37,510 - £40,519 a year
- Full-time
- Microsoft Word
- English
- Organisational skills
- Annual leave
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
12d
Associate Director, Forensics Consulting
Control Risks —London
- Hybrid work
- English
- Business development
- Bachelor's degree
Quick apply
8d

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Anti Crime Specialist (Counter Fraud Specialist)

TIAA Ltd -
North West London

Apply Now

Job details

Permanent

Qualifications

Microsoft Word
Driving Licence
Report writing
Stakeholder liaison
Mentoring junior staff
Analysis skills
Risk management
Fraud prevention and detection
Witness statement preparation
Data collection
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 investigator jobs in middlesex university

Anti Crime Specialist (Counter Fraud Specialist)

Associate, Investigations, Diligence and Compliance (Russian Speaker)

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Claims Fraud Team Lead

Investigations Specialist

Global Financial Crimes Investigator

Forensics Investigations Manager

Senior Fraud Intelligence Analyst

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Associate, Investigations Diligence and Compliance - Core (French/German Speaker)

Accredited Financial Investigator- Payback Unit

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Associate Director, Forensics Consulting