Fraud investigator Work, Jobs in North London, Eng (with Salaries)

Associate, Investigations, Diligence and Compliance (Russian Speaker)
Kroll —London
- Full-time
- English
- Research
- Master's degree
Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
- Hybrid work
- Microsoft Word
- Analysis skills
- Travel
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
5d
Counter Fraud Investigator
The Granite Group —Sevenoaks
- £26,350 - £34,800 a year
- Full-time
- Hybrid work
- Continuous improvement
- Organisational skills
- Flexible schedule
Quick apply
Forensics Investigations Manager
RSM UK —London
- Full-time
- Hybrid work
- Business development
- Analysis skills
- Training & development
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
14d
Senior Fraud Intelligence Analyst
marshmallow —London
- Full-time
- Hybrid work
- Analysis skills
- AI
- Analytics
14d
Accredited Financial Investigator- Payback Unit
Metropolitan Police —London
- £37,510 - £40,519 a year
- Full-time
- Microsoft Word
- English
- Organisational skills
- Annual leave
Associate, Investigations Diligence and Compliance - Core (French/German Speaker)
Kroll —London
- Full-time
- English
- Research
5d
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
14d
Associate Director, Forensics Consulting
Control Risks —London
- Hybrid work
- English
- Business development
- Bachelor's degree
Quick apply
10d

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Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
A full UK driving licence. Largely based from home or client sites, this role may involve travel across our client regions, occasional evening or weekend work,…
Transaction Monitoring Specialist
TomPay Ltd. —London
Performing enhanced due diligence (EDD) where triggered by transaction activity or risk indicators; Understanding of payment services and e-money products is an…
£26,437 - £26,500 a year
Quick apply

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Associate, Investigations, Diligence and Compliance (Russian Speaker)

Kroll -
London

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Job details

Full-time

Qualifications

Report writing
Report generation
UK GDPR
English
Research
Master's degree
Litigation
General Data Protection Regulation (GDPR)
Russian
Bachelor's degree
Fraud prevention and detection
Data collection

Full job description

At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice.

As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a risk-based approach!

Navigating Responsibilities:

Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions.
Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of a due diligence investigation.
Apply knowledge of regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work.
Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.
Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments.
Manage multiple projects from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

The Ideal Candidate:

Degree Pursued: Bachelor’s of Master’s degree; social sciences are preferred but not required.
Language Skills: Full Professional Proficiency in English and Russian reading, written and spoken language.
Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments.
Commercially Aware: Demonstrates an interest in the market, financial regulations and current affairs.
Knowledgeable: Demonstrates basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts.
1-2 years of professional experience (including internships)

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position, you must formally apply via careers.kroll.com

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Refine Your Search

fraud investigator jobs in north london, eng

Associate, Investigations, Diligence and Compliance (Russian Speaker)

Anti Crime Specialist (Counter Fraud Specialist)

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Claims Fraud Team Lead

Investigations Specialist

Global Financial Crimes Investigator

Counter Fraud Investigator

Forensics Investigations Manager

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Senior Fraud Intelligence Analyst

Accredited Financial Investigator- Payback Unit

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

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

Associate Director, Forensics Consulting

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