Fraud investigator Work, Jobs in United Kingdom (with Salaries)

Organised Retail Crime Investigator
Interr —London
- £50,000 a year
- Weekend availability
- Data analysis skills
- Bachelor's degree
- Leadership
Quick apply
1d
Fraud Investigator - Level 1 (12 Month FTC)
1st Central —Haywards Heath
- £30,452 - £38,000 a year
- Full-time
- Microsoft Powerpoint
- Customer service
- Computer literacy
Fraud Investigator
TikTok —London
- Bachelor's degree
Senior Counter Fraud Investigator (Full Time) (Permanent)
Renfrewshire Council —Paisley
- £46,957 - £49,366 a year
- Microsoft Office
- Organisational skills
- IT
8d
Fraud Investigator - Home Claims
Hastings Direct —Leicester
- Full-time
- Hybrid work
- Communication skills
- Annual leave
12d
Financial Crime Investigator
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Banking
- Employee discount
7d
Fraud Investigator
Capital on Tap —Cardiff
- £30,000 - £34,000 a year
- Microsoft Excel
- SQL
Senior Fraud Investigator
Nationwide Building Society —Glasgow
- From £33,000 a year
- Full-time
- Financial services
7h
Desk Investigator - Counter Fraud
AmTrust International —Bishops Cleeve
- £38,000 - £43,781 a year
- Full-time
- Travel
- Communication skills
- Employee assistance programme
- Gym membership
Complex Fraud Case Investigator
JPMorganChase —Edinburgh
- Full-time
- Customer service
- Financial services
- Communication skills
11h
Claims Fraud Investigator - Credit Hire
Hastings Direct —Leicester
- Full-time
- Hybrid work
- Communication skills
- Annual leave
12d
Claims Fraud Investigator - First Party
Hastings Direct —Leicester
- Full-time
- Hybrid work
- Communication skills
- Annual leave
12d
Claims Fraud Investigator - Third Party
Hastings Direct —Leicester
- Full-time
- Hybrid work
- Communication skills
- Annual leave
12d
Senior Director of Fraud & Investigation
Trustpilot —London
- Machine learning
- Employee assistance programme
- Employee discount
Tenancy Fraud Officer
PA Housing —London
- £37,392 - £38,514 a year
- Call to connect
- Hybrid work
- Communication skills
- Annual leave
- Employee discount
Special Investigations Manager - Claims Fraud
Hiscox —London
- Full-time
- Hybrid work
Counter Fraud Investigator
Trinity Claims —Tonbridge
- £33,000 - £38,000 a year
- Free parking
- Annual leave
Quick apply
2d
Senior Counter Fraud Officer
Hampshire County Council —Winchester
- £40,643 - £45,077 a year
- Hybrid work
- Work from home
Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
12d
Senior Counter Fraud Investigator
LondonBoroughofBexley —Bexleyheath
- £17,014 - £19,586 a year
- Annual leave
12d

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fraud investigator jobs near united kingdom

Organised Retail Crime Investigator

Interr -
London

Quick apply

Job details

Permanent | Full-time
£50,000 a year
1 day ago

Qualifications

GCSE
Data analysis skills
Bachelor's degree
Surveillance
Leadership
Communication skills

Full job description

Location: London

Reports to: Retail Security Business Partner (RSBP)

We are seeking a highly skilled and motivated Organised Retail Crime (ORC) Investigator to join our clients team. This pivotal role will focus on tackling organised retail crime, safeguarding our stores, and working closely with law enforcement to ensure offenders are brought to justice.

As an ORC Investigator, you will lead investigations into theft, fraud, and organised criminal activity impacting the retail sector. You will gather and analyse intelligence, prepare detailed case reports, support prosecutions, and play a key role in developing proactive crime-prevention strategies.

Key Responsibilities

Partner with the Retail Security Business Partner on all investigative activities.

Initiate investigations into ORC cases within 48 hours of notification and resolve them with speed and precision.

Collect, analyse, and document intelligence on individuals and crime groups targeting the retail sector.

Produce clear, comprehensive case reports, including evidence packs for law enforcement, within agreed timescales.

Conduct surveillance, including covert operations and CCTV review, to identify and monitor suspicious activity.

Support law enforcement briefings, prosecutions, and court proceedings.

Develop and propose new theft-prevention strategies in response to emerging trends.

Build and maintain strong working relationships with law enforcement agencies, retail teams, and legal partners.• Travel to store locations nationwide to provide investigative support when required.

Assist in emergency response situations, ensuring incidents are properly documented and investigated.

Stay ahead of emerging ORC trends, tools, and methods, sharing actionable intelligence across the business.

What We’re Looking For

Bachelor’s degree in Criminal Justice, Criminology, or related field (preferred).

5–7 years’ experience in organised retail crime, retail security, or law enforcement.

Expertise in surveillance techniques, covert operations, and CCTV review.

Proven ability to collect, manage, and present evidence for prosecution.

Strong understanding of ORC trends, methodologies, and shrink reduction strategies.

Proficiency in data analysis and crime mapping.

Excellent written and verbal communication skills, including court testimony.

Ability to manage multiple cases in a fast-paced, high-pressure environment.

Knowledge of POS systems, retail operations, and relevant local crime laws.

Physical capability to conduct surveillance and field investigations.

Flexibility to work evenings, weekends, and holidays as required.

Experience with OSINT (Open Source Intelligence) and investigative tools.

Job Types: Full-time, Permanent

Pay: £50,000.00 per year

Education:

Bachelor's (preferred)

Experience:

organised retail crime, retail security, or law enforcement: 5 years (required)
surveillance techniques, covert operations, and CCTV review.: 3 years (required)
collect, manage, and present evidence for prosecution.: 3 years (required)
ORC trends, methodologies, and shrink reduction strategies.: 3 years (required)
OSINT: 1 year (required)

Work authorisation:

United Kingdom (required)

Location:

London, Greater London (required)

Work Location: On the road

Quick apply

Refine Your Search

fraud investigator jobs in united kingdom

Organised Retail Crime Investigator

Fraud Investigator - Level 1 (12 Month FTC)

Fraud Investigator

Senior Counter Fraud Investigator (Full Time) (Permanent)

Fraud Investigator - Home Claims

Financial Crime Investigator

Fraud Investigator

Senior Fraud Investigator

Desk Investigator - Counter Fraud

Complex Fraud Case Investigator

Claims Fraud Investigator - Credit Hire

Claims Fraud Investigator - First Party

Claims Fraud Investigator - Third Party

Senior Director of Fraud & Investigation

Tenancy Fraud Officer

Special Investigations Manager - Claims Fraud

Counter Fraud Investigator

Senior Counter Fraud Officer

Anti Crime Specialist (Counter Fraud Specialist)

Senior Counter Fraud Investigator

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