Complex fraud Work, Jobs (with Salaries)

Fraud Investigator
Newham Council —London
- £45,750 - £49,056 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
5d
Fraud & Risk Analyst
OpenAI —London
- £252,000 - £280,000 a year
- Full-time
- APIs
6d
FinCrime Risk Manager (Fraud)
Revolut —Remote
- £5,400 - £6,000 a month
- Remote
- SQL
- Financial services
- Banking
5d
Fraud Policy & Change Senior Manager
Nationwide Building Society —Swindon
- From £76,000 a year
- Temporary
- Leadership
7d
Deputy Money Laundering Reporting Officer
Revolut —Remote
- Remote
- Master's degree
- Bachelor's degree
- Financial services
1d
Fraud, Associate (UK)
Shift4 —Remote
- Remote
- Microsoft Excel
- Oracle
- English
Quick apply
Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Annual leave
- Employee assistance programme
Quick apply
12d
Subject Matter Expert (UK Bank)
Revolut —Remote
- Remote
- SQL
- Financial services
- Communication skills
Financial Crime Compliance Lead
Revolut —Remote
- Remote
- English
- Financial services
- Negotiation
Financial Crime Compliance Manager (Financial Partnerships)
Revolut —Remote
- £17,000 - £23,600 a month
- Remote
- English
- Financial services
- Banking
Auditor
Anglo American —Remote
- £55,177.39 - £102,642.06 a year
- Full-time
- Remote
- Bachelor's degree
- Accounting
- Communication skills
Quick apply
12d
Head of Product (Fraud)
Revolut —Remote
- £9,600 - £170,000 a month
- Remote
- Product management
- AI
Financial Crime Compliance Manager
Revolut —Remote
- Remote
- English
- Financial services
- Negotiation
Head of Risk (Non-Retail)
Revolut —Remote
- £38,900 a month
- Remote
- Communication skills
Fraud Risk Assessment Specialist
Public Sector Resourcing —Birmingham
- Full-time
- Remote
- Communication skills
- Work from home
1d
Claims Fraud Triage Handler
Zego —London
- Hybrid work
- AI
Quick apply
Credit Manager (Fraud)
Revolut —Remote
- £58,500 - £65,000 a year
- Remote
- Data analysis skills
- SQL
Payment Fraud Manager
University College London —London
- £54,931 - £64,644 a year
- Full-time
- Analysis skills
- Banking
- Annual leave
- Employee assistance programme
5d
Fraud Officer
Department for Work and Pensions —Grimsby
- £32,137 a year
- Overtime
- Hybrid work
- Presentation skills
- Travel
- Leadership
- Annual leave
- Employee assistance programme
7d
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply

I want to receive the latest job alerts for complex fraud

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

Fraud Investigator

Newham Council -
London

Apply Now

Job details

Permanent | Full-time
£45,750 - £49,056 a year
5 days ago

Benefits

Company pension

Qualifications

Analysis skills
Communication skills

Full job description

Job Description
Fraud Investigator
£45,750 - £49,056 per annum

About the Role

As a Fraud Investigator within Newham’s Counter Fraud Team, you will lead complex investigations into housing, tenancy, Right to Buy, and wider corporate fraud. You will gather and evaluate evidence, conduct interviews under caution, and prepare cases for prosecution, civil action, or internal disciplinary proceedings.

The role requires a proactive approach to identifying and preventing fraud, including undertaking visits, enquiries, and partnership working with internal teams and external agencies. You will manage your own caseload, ensuring investigations are completed to a high standard, within legislative requirements and agreed timescales.

You will also contribute to strengthening fraud prevention by identifying emerging risks, recommending improvements to processes, and supporting the development of a strong anti-fraud culture across the Council.

What You’ll Do

Assist in the investigation of suspected fraud cases across various council services
Gather and analyse evidence, conduct interviews, and support enforcement actions
Work closely with internal departments and external agencies to share intelligence
Maintain accurate records and contribute to reports and case files
Learn and apply relevant legislation, policies, and investigative techniques

What We’re Looking For

A keen eye for detail and strong analytical skills
Excellent communication and interpersonal abilities
Integrity, discretion, and a commitment to public service
Experience of working in a fast-paced environment and managing a diverse caseload
Experience in investigating housing fraud is desirable
Achieved full investigators status of Accredited Counter Fraud Specialist (ACFS) or equivalent professional counter fraud qualification

What We Offer

Access to Newham Council’s employee benefits, including pension scheme, wellbeing support, and flexible working arrangements
A chance to contribute to a safer, fairer borough for all residents
Hybrid working arrangements with on average two days a week on site in the borough, with the remainder working from home

Please view JD here

closing date: 10th July 2026

Additional Information

We are committed to creating an inclusive, anti-racist environment for all. When you apply for a job at Newham, your application is considered on its merits regardless of your age, disability, ethnicity, faith, gender identity or sexual orientation. If you share our vision and values, and you bring the experience and skills we need, that’s all that matters to us.

The London Borough of Newham has important responsibilities for safeguarding and promoting the welfare of children, young people and vulnerable adults. If you are appointed to a job that involves working with these groups, you may be subject to a Disclosure and Barring Service (DBS) check.

Please attach your supporting statement, explaining in no more than x2 A4 sides why and how you meet the criteria for this role.

We practice anonymised recruitment. Please ensure that you remove all personal information from any documents that you upload.

The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these are detected you could be refused certain services or employment. Your personal information will also be used to verify your identity. Further details of how your information will be used by us and Cifas, and your data protection rights, can be found by https://www.cifas.org.uk/fpn .

About Us
The London Borough of Newham is located only 5 miles east of London. It is well positioned with access to all major networks in London and the south east. It is well connected by public transport with, bus, tube and DLR. When the Crossrail service opens it will call at Custom House close to our council offices and also Stratford station and from there to central London. The London City Airport which serves major European cities is located at Royal Albert Dock. Newham has the youngest overall population in the country. It was one of the six host boroughs for the 2012 Summer Olympics and contains most of the Olympic Park including the London Stadium. It has a thriving arts quarter with the Theatre Royal Stratford East offering excellent entertainment for all the family. There is the University of East London which has two campuses in Newham, one in Stratford and another next to the regenerated Royal Albert Dock. It also has a large Westfield shopping Centre in Stratford which has all the major retailers there.

Apply Now

Refine Your Search

complex fraud jobs

Fraud Investigator

Fraud & Risk Analyst

FinCrime Risk Manager (Fraud)

Fraud Policy & Change Senior Manager

Deputy Money Laundering Reporting Officer

Fraud, Associate (UK)

Complex Financial Crime Investigator

Subject Matter Expert (UK Bank)

Financial Crime Compliance Lead

Financial Crime Compliance Manager (Financial Partnerships)

Auditor

Head of Product (Fraud)

Financial Crime Compliance Manager

Head of Risk (Non-Retail)

Fraud Risk Assessment Specialist

Claims Fraud Triage Handler

Credit Manager (Fraud)

Payment Fraud Manager

Fraud Officer

Fraud & Compliance Analyst

I want to receive the latest job alerts for complex fraud

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected