Skip to main content
Post your CV and find your next job on Indeed!

Fraud Investigator jobs in London

Sort by: -
    • We're currently looking for a Senior Investigations Officer on a full time, permanent basis.
    • Investigating complex complaints about professional conduct.
    • You will be assisting on cases relating to accident investigation and fraud prevention.
    • Investigations may include, obtaining CPR compliant statements from…
    • Financial Crime or Compliance domain knowledge: Deep understanding of the field to accurately identify risks (such as fraud) and train staff on key regulations…
    • The ideal candidate will provide clear strategic direction within a fast-paced and evolving threat landscape, demonstrating the ability to prioritise…
  • View similar jobs with this employer
    • This check will provide information about employees who have been dismissed for fraud or dishonesty offences.
    • As a Fraud Officer, you’ll be at the forefront of…
    • Strong understanding of AML/CTF, sanctions, fraud, and financial crime risks, including transaction monitoring principles and risk-based controls design.
    • Recent experience of intelligence development in and around serious fraud.
    • This check will provide information about employees who have been dismissed for fraud…
    • Deep understanding of fraud typologies, relevant regulations and fraud prevention strategies.
    • Analyze data and monitor fraud trends and identification of…
    • Continuously improve fraud platform performance and processes.
    • Drive fraud prevention for onboarding and transactional activities.
    • Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML.
    • Oversee anti-fraud and cybersecurity measures to protect operations.
    • Proven ability to implement anti-fraud strategies and cybersecurity measures.
    • Develops and articulates a clear product strategy that delivers meaningful value to customers and aligns with the firm's broader objectives, covering AML, KYC/…
    • Proven experience in insolvency fraud investigation cases is preferable.
    • Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA,…
  • View similar jobs with this employer
    • Strong technical knowledge of fraud/bribery and counter fraud/bribery practices, including proactive methodologies and investigative processes.
    • Migration Delivery Lead end-to-end migration of ARIC fraud detection platform ensuring minimal disruption to fraud monitoring and operational processes.

People also searched:

fraud officer
investigator
fraud prevention
investigation
private investigator
safeguarding
fraud analyst
fraud investigator
intelligence
kyc

Job Post Details

ACCA logo

Senior Investigations Officer - job post

ACCA
3.6 out of 5 stars
London•Hybrid work
Fixed term contract
You must create an Indeed account before continuing to the company website to apply

Job details

Job type

  • Fixed term contract

Location

London•Hybrid work

Benefits

Pulled from the full job description

  • Employee assistance programme

Full job description

ACCA is committed to a workplace culture which is inclusive, diverse, human and connected.

We're currently looking for a Senior Investigations Officer on a full time, permanent basis.

This position sits within the Regulation & Conduct Department. The role is based in London but we operate a remote first approach to working.

The Job

Reporting to an Assessment & Investigations Manager, on a day-to-day basis, you'll be involved in the following:

  • Investigating complex complaints about professional conduct
  • Reviewing and analysing documentary evidence
  • Drafting witness statements
  • Drafting clear and detailed reports of findings and decisions
  • Drafting Consent Orders and Reports of Disciplinary Allegations
  • Exercising strong case and time management skills
  • Preparing associated bundles for Reports and hearings

The Person

We're looking for someone who:

  • Is a professionally qualified accountant with at least five years' post qualification experience including audit work. Specialist investigatory or forensic accountancy experience would be an advantage
  • Has experience of making decisions on cases independently and articulating reasons in writing
  • Has knowledge of the framework in a professional regulatory environment and an understanding of regulatory and operational risk
  • Is interested in unravelling (sometimes voluminous) facts and information and identifying the key issues demonstrating excellent attention to detail
  • Is happy to work autonomously and is self-motivated to progress their own case load to meet KPIs.

We strive to create an environment where you can prioritise your wellbeing and offer a competitive benefits package to help you do this. We provide an employee assistance programme and are proud to offer a financial wellbeing tool to our employees.

We are committed to equal opportunities across our recruitment activities and have a real commitment to ensuring the inclusion and well-being of all employees. We have a blended approach to working to support our employees to balance the needs of their job with other aspects of their life.

For more information on ACCA, your journey as a candidate and the benefits of working with ACCA please visit our Work for Us page here https://www.accaglobal.com/uk/en/about-us/work-for-us.html.

Let Employers Find YouUpload Your Resume