fraud officer jobs in Greater London

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. The role involves managing your own caseload, working closely with clients, and handling all aspects of the litigation process. Candidates with experience will be able to take advantage of the firms remote working policy.

Fraud & Ethics Investigator (Construction) London (Hybrid 3 days in office) £45,000 - £61,000 + 18% pension + 33 days holiday + other competitive benefits Full-time, Permanent Are you an experienced Fraud Investigator with experience of working within the construction supply chain? My client are a leading infrastructure and engineering organisation and are looking for a Fraud & Ethics...

Are you a counter-fraud professional who thrives on uncovering complex fraud and corruption cases? Do you want to help protect public funds on one of the UK’s most high-profile infrastructure programmes? Salary: £51,037 - £60,043.80 Location: London, 3 days in the office per week. Some travel required (expenses covered) Deadline: Role closes for applications on the 19th of November. Join a...

You will be responsible for auditing new and existing customers, managing the chargeback process, and ensuring our systems operate at peak efficiency. This role is perfect for someone who thrives on responsibility and is looking to build a career in the fast-paced world of fintech compliance and fraud prevention.

Job Title Sales Director – Strategic Accounts Location: London, United Kingdom Schedule: Hybrid: 2 Days Office / 3 Days Home Company: Certus Recruitment Group (representing a global leader in data, analytics, and technology solutions) About the role Our client, a global leader in data, analytics, and technology solutions, is searching for an exceptional Sales Director to lead their Strategic...

You will be responsible for providing a comprehensive investigation service into cases of tenancy fraud within the borough.

You will manage a caseload of tenancy fraud investigations, carrying out all aspects of the investigative work, including interviews, taking witness statements, and liaising with the police.

Job Description Position Title: Financial Crime Officer Reports to: Head of Financial Crime Location: London Tenure: Permanent / Full Time About BMS BMS is a dynamic, independent global broker established in 1980, delivering specialist insurance, reinsurance, and capital markets advisory services. Our purpose is to help people, businesses and communities flourish and prosper in a world of...

Job Description Title: Parking Representations Officer Location: Hybrid working, London Borough of Harrow, Harrow, Middlesex, HA3 8NT Salary: £21.12ph (Umbrella) The London Borough of Harrow is seeking a detail-oriented and customer-focused Parking Representations Officer to join our dynamic Parking Services team. This is a vital role in ensuring fair and efficient handling of parking appeals...

Job Description Trading Standards Officer About the Role We are recruiting an experienced Trading Standards Officer on behalf of the local authority. This is an opportunity to play a key role in protecting consumers, supporting local businesses, and maintaining a fair-trading environment. Key Responsibilities • Undertake investigations, inspections, test purchases, and sampling to assess...

Position: Chief Risk Officer Role Summary The Chief Risk Officer (CRO) is responsible for establishing and maintaining a comprehensive risk management framework that safeguards the bank’s assets, capital, and reputation. The role ensures effective oversight across credit, market, liquidity, operational, and compliance risks, while supporting the bank’s strategic and business objectives. The CRO...

Role: Investigation Support Officer Location: Birmingham or London Type: Permanent Salary: £26,871 - £31,613 Interview: If selected, the client will hold interviews week commencing 24th November Job purpose - To support the Counter Fraud and Investigations team by assisting with the triage of referrals, conducting investigation tasks, and maintaining accurate documentation in line with the...

Trading Standards Officer About the Role We are recruiting an experienced Trading Standards Officer on behalf of the local authority. This is an opportunity to play a key role in protecting consumers, supporting local businesses, and maintaining a fair-trading environment. Key Responsibilities • Undertake investigations, inspections, test purchases, and sampling to assess compliance with...

You will be responsible for providing a comprehensive investigation service into cases of tenancy fraud within the borough.

You will manage a caseload of tenancy fraud investigations, carrying out all aspects of the investigative work, including interviews, taking witness statements, and liaising with the police.

Position Title: Financial Crime Officer Reports to: Head of Financial Crime Location: London Tenure: Permanent / Full Time About BMS BMS is a dynamic, independent global broker established in 1980, delivering specialist insurance, reinsurance, and capital markets advisory services. Our purpose is to help people, businesses and communities flourish and prosper in a world of risk. We are a...

Job Description Trading Standards Officer About the Role We are recruiting an experienced Trading Standards Officer on behalf of the local authority. This is an opportunity to play a key role in protecting consumers, supporting local businesses, and maintaining a fair-trading environment. Key Responsibilities • Undertake investigations, inspections, test purchases, and sampling to assess...

You will be responsible for providing a comprehensive investigation service into cases of tenancy fraud within the borough.

You will manage a caseload of tenancy fraud investigations, carrying out all aspects of the investigative work, including interviews, taking witness statements, and liaising with the police.

Position: Homelessness Prevention & Solutions Officer Location: Forward Drive, Harrow, HA3 8NT Employer: Pertemps Recruitment Partnership (on behalf of London Borough of Harrow) Contract: Temporary – 6 months, possible extension Working Pattern: Hybrid working Pay Rate: £22.59 per hour PAYE Pertemps Recruitment, in partnership with the London Borough of Harrow, is seeking a proactive...

Job Description Enforcement Officer – Environmental Services Location: London Borough of Harrow, Harrow, Middlesex, HA3 8NT Hours: 36 hours per week, Monday to Friday Pay Rate: £19.62 per hour Contract: Temporary / Ongoing Start Date: ASAP Help keep Harrow clean, safe, and accountable. Join our frontline enforcement team. The London Borough of Harrow is seeking a proactive and resilient...

Position: Homelessness Prevention & Solutions Officer Location: Forward Drive, Harrow, HA3 8NT Employer: Pertemps Recruitment Partnership (on behalf of London Borough of Harrow) Contract: Temporary – 6 months, possible extension Working Pattern: Hybrid working Pay Rate: £22.59 per hour PAYE Pertemps Recruitment, in partnership with the London Borough of Harrow, is seeking a proactive...

Enforcement Officer – Environmental Services Location: London Borough of Harrow, Harrow, Middlesex, HA3 8NT Hours: 36 hours per week, Monday to Friday Pay Rate: £19.62 per hour Contract: Temporary / Ongoing Start Date: ASAP Help keep Harrow clean, safe, and accountable. Join our frontline enforcement team. The London Borough of Harrow is seeking a proactive and resilient Enforcement...