European Forensic Audit & Fraud Investigator (Hybrid)

Company IconCitrus Global Ltd
Location IconLondon

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness...Read More>>.

Posted: June 6th, 2026
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Senior Fraud Claims Lead – Investigations & Strategy

Company IconDiverseJobsMatter
Location IconLeeds

A prominent recruitment agency is seeking a Senior Fraud Claims Adjuster to lead fraud investigations and manage specialist claims. The role demands an experienced professional with a background in fraud investigation and strong analytical skills. Re...Read More>>.

Posted: June 6th, 2026
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Property Claims Fraud Investigator – Flexible & Impactful

Company IconAviva
Location IconGlasgow

A leading insurance company is looking for a Counter Fraud Investigator in Glasgow. This role involves investigating potentially fraudulent property claims, making swift decisions, and managing a personal caseload. Ideal candidates will have experien...Read More>>.

Posted: June 6th, 2026
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Counter Fraud Investigator

Company IconAviva
Location IconGlasgow

OverviewCounter Fraud Investigator – AvivaLocation: Glasgow/PerthCounter Fraud Investigator – Salary circa £30,000This is a great job for someone who enjoys investigating, engaging with people, and maki...Read More>>.

Posted: June 6th, 2026
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Fraud Investigation Lead, Claims & SIU

Company IconTokio Marine HCC International
Location IconLondon

Tokio Marine HCC Group of Companies is seeking a SIU Claims Manager in London to lead complex fraud investigations, oversee case triage, and ensure investigations comply with regulatory requirements. You will work across Claims, Underwriting, Lega...Read More>>.

Posted: August 16th, 2026
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Crypto Fraud Investigator: Build Fanvue’s Crypto Team

Company IconFanvue
Location IconLondon

Fanvue is hiring its first crypto-focused Fraud Investigator to lead investigations into crypto-related fraud and financial crime. You will build the function from scratch, define strategy, and train the wider Fraud team while collaborating with p...Read More>>.

Posted: September 1st, 2026
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Fraud Investigator (Crypto)

Company IconFanvue
Location IconLondon

£25k-£60k, depending on experience and locationUK / Europe / RemoteFanvue is one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first platform helping creators conne...Read More>>.

Posted: September 1st, 2026
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Fraud Investigator (Crypto)

Company IconFanvue.com
Location IconLondon

£25k-£60k, depending on experience and location. UK / Europe / Remote.Fanvue is one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first platform helping creators connect, engage, and earn...Read More>>.

Posted: September 1st, 2026
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Crypto Fraud Investigator: Build First Crypto Risk Team

Company IconFanvue
Location Icon

Fanvue seeks a crypto-focused Fraud Investigator to lead investigations involving crypto rails, report to the Head of Fraud, and shape Fanvue's crypto risk strategy. You will build in-house capabilities, train teams, and collaborate with vendors t...Read More>>.

Posted: September 1st, 2026
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Senior Fraud Investigation Lead — Global Health (Hybrid)

Company IconCigna Health and Life Insurance Company
Location IconGlasgow

Cigna Healthcare, a division of The Cigna Group, seeks a Fraud Senior Supervisor to lead the Member Investigation Unit in detecting and recovering FWA, partnering across teams to prevent overpayments and monitor spend. You will guide the team, ens...Read More>>.

Posted: September 5th, 2026
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Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconLondon

Managing Principal / Director – Financial Crime Transformation (AML, Sanctions and Fraud) Location: London (Hybrid) Practice Area: Finance, Risk, Regulatory and Financial Crime Type: Permanent Shape the future of financial cri...Read More>>.

Posted: September 8th, 2026
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Fraud & Disputes Investigator

Company IconProPivotal
Location IconOxford

ProPivotal in Oxford is seeking a Trust & Safety specialist to protect customers and enable safe, trustworthy transactions on our platform. You will investigate accounts and handle disputes, verification and inquiries via phone and email.Jo...Read More>>.

Posted: September 25th, 2026
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TikTok Shop - Fraud Investigations and Risk Operations Analyst

Company IconTikTok
Location IconLondon

Responsibilities About the team The TikTok e-Commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on po...Read More>>.

Posted: September 29th, 2026
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Intelligence Analyst - Insurance Fraud

Company IconDavies Group
Location IconBirmingham

Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced Intelligence Team. The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and complex injury matters (and potentially more!). The r...Read More>>.

Posted: September 30th, 2026
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Insurance Fraud Intelligence Analyst: Court-Ready Reporting

Company IconDavies Group
Location IconBirmingham

Keoghs in Birmingham is recruiting an Intel Analyst to join our busy Intelligence Team. You will analyse claims, identify relevant intelligence, and prepare evidence for court proceedings.Using iBase, i2 Analysts Notebook and Excel, you wil...Read More>>.

Posted: September 30th, 2026
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Senior Fraud Investigator

Company IconBuckinghamshire Council
Location IconAylesbury

Are you an experienced investigator with a passion for protecting public funds, tackling fraud and making a real difference to local communities? Buckinghamshire Council is seeking a highly motivated and skilled Senior Fraud In...Read More>>.

Posted: October 1st, 2026
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Senior Fraud Investigator: Protect Public Funds (Hybrid)

Company IconBuckinghamshire Council
Location IconAylesbury

Buckinghamshire Council is seeking a Senior Fraud Investigator to join the Business Assurance team in safeguarding public funds and guiding investigations into fraud, bribery and financial misconduct. You will lead investigations, analyse data and...Read More>>.

Posted: October 1st, 2026
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Fraud & Economic Crime Investigator - Customer Support

Company IconTeleperformance
Location IconMotherwell

Teleperformance in Glasgow is seeking a Customer Expert to handle inbound calls for Nationwide and contribute to protecting customers from Economic Crime. This full-time role requires a minimum of 6 months contact centre/telephony experience and o...Read More>>.

Posted: October 1st, 2026
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Global Fraud Risk Investigations & Operations Analyst

Company IconTikTok
Location IconLondon

TikTok is hiring for an Anti-fraud investigations and operations analyst to strengthen our governance and experience team. You will build, improve, and monitor processes that detect and prevent fraudulent activity across transactions, onboarding,...Read More>>.

Posted: October 6th, 2026
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Ecommerce Fraud Investigations & Operations Analyst

Company IconTikTok
Location IconLondon

TikTok is seeking an Ecommerce Anti-fraud Investigations and Operations Analyst to join the Global Operations TikTok Shop in London. The role focuses on leading investigations, managing incidents end-to-end, and guiding regional risk strategies to...Read More>>.

Posted: October 7th, 2026
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Senior Insurance Fraud Litigator | Hybrid & Leadership

Company IconDWF Law LLP
Location Icon

DWF Law LLP is seeking an Associate or Senior Associate for its Insurance Fraud team to handle complex fraud litigation and strategic advisory work across EL/PL claims. The role offers hybrid working arrangements across multiple regional offices i...Read More>>.

Posted: October 11th, 2026
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Associate / Senior Associate - Insurance Fraud

Company IconDWF
Location Icon

Why join us? DWF is seeking a highly experienced and commercially minded Associate or Senior Associate to join our nationally recognised Insurance Fraud team. Working with major insurers and household-name clients, you'll handle...Read More>>.

Posted: October 11th, 2026
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Governance and Fraud & Investigations Manager Interim/Temp - 6 months min term

Company IconHanami International
Location Icon

Governance and Fraud & Investigations Manager Interim/Temp - 6 months min term Governance, Fraud & Investigations Manager Contract: Minimum initial 6-month assignment Location: Flexible UK location -...Read More>>.

Posted: September 22nd, 2026
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Strategic Governance, Fraud & Investigations Manager (Contract)

Company IconHanami International
Location IconLondon

Hanami International is seeking a Governance, Fraud & Investigations Manager on a flexible UK-location contract with a minimum of one day per week in London. The role focuses on leading complex investigations, providing expert governance guidance,...Read More>>.

Posted: September 22nd, 2026
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Complex Fraud Case Investigator

Company IconJPMorgan Chase & Co.
Location IconCity of Edinburgh

Be the calm expert customers rely on in a crisis—join JPMorganChase as a Complex Fraud Case Investigator and deliver fair, regulation-led outcomes that protect scam victims and strengthen trust in banking. As a ComplexFraud Case...Read More>>.

Posted: October 3rd, 2026
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Complex Fraud Case Investigator Regulated, Customer-Focused

Company IconJPMorgan Chase & Co.
Location IconCity of Edinburgh

JPMorganChase & Co. is seeking a Complex Fraud Case Investigator to own end-to-end investigations, applying Payment Services Regulations and the Contingent Reimbursement Model to reach fair, well-evidenced outcomes.You will support scam vic...Read More>>.

Posted: October 3rd, 2026
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Financial Crime Investigator: AML & Fraud (Hybrid)

Company IconThe-Very-Group
Location IconBolton

The Very Group is seeking a Financial Crime Analyst to join our AML and fraud prevention function. You will review and investigate transaction monitoring alerts, report suspicious activity, and support investigations to uphold the integrity of our...Read More>>.

Posted: October 4th, 2026
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Senior Compliance & Counter-Fraud Investigator (Hybrid)

Company IconOpus People Solutions Limited
Location IconPeterborough

Opus People Solutions Limited is recruiting a Senior Corporate Compliance Officer for Peterborough City Council. The role is 37 hours per week with hybrid working and an initial 10-week contract.You will lead investigations into suspected f...Read More>>.

Posted: October 4th, 2026
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Financial Crime Investigator – AML & Fraud Prevention

Company IconThe Very Group
Location IconBolton

The Very Group is seeking a focused AML Analyst to join their fraud prevention team in Bolton. The role involves reviewing transaction monitoring alerts, investigating suspicious activity and supporting ongoing investigations to protect customers...Read More>>.

Posted: October 4th, 2026
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Hybrid Motor Claims Fraud Investigator

Company IconLever, Inc.
Location IconManchester

Prima is seeking a Motor Claims Fraud Handler to join the UK Claims team. You will own a portfolio of suspected motor fraud cases, gather intelligence, and conduct direct interviews to validate statements, while coordinating with external investig...Read More>>.

Posted: October 4th, 2026
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Senior Fraud Investigator – Property Claims (Hybrid)

Company IconAllianz
Location IconLeeds

Allianz in the UK is seeking a Fraud Consultant based in Leeds to draw on senior fraud investigation experience to safeguard customers from fraud, focusing on property claims and using fraud prevention systems.You will work in a hybrid role...Read More>>.

Posted: October 5th, 2026
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Senior Housing Fraud Investigator

Company IconNewlon Housing Trust
Location IconLondon

Newlon Housing Trust is seeking an experienced investigator to join the Fraud Investigation Team. You will undertake enquiries across tenancy fraud, succession, occupancy and housing management investigations, gathering evidence, interviewing resi...Read More>>.

Posted: October 6th, 2026
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Fraud Investigation Officer

Company IconNewlon Housing Trust
Location IconLondon

We have an opportunity for an experienced individual to join our Fraud Investigation Team and provide support across tenancy fraud, succession, occupancy and housing management investigations. You will undertake enquiries, gather evidence, intervi...Read More>>.

Posted: October 6th, 2026
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Fraud & Economic Crime Investigator — Police Staff

Company IconMetropolitan Police
Location IconBarking

The Metropolitan Police is seeking a Police Staff Investigator - Fraud Pursue within the Economic Crime team (SC Cyber & Economic Crime) in Barking/Putney. You will investigate fraud cases, progress enquiries and prepare case files to enable succe...Read More>>.

Posted: October 7th, 2026
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Police Staff Investigator - Fraud Pursue - Economic Crime - 01

Company IconMetropolitan Police
Location IconBarking

Police Staff Investigator - Fraud Pursue - Economic Crime - 01Vacancy Reference Number22874Number of Vacancies 4SC Cyber & Economic CrimeLocation Barking, PutneyBuilding HERTFORD HOUSE , JUBILEE HOUSE PU...Read More>>.

Posted: October 7th, 2026
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Electoral Fraud Investigator (Civilian) – SET

Company IconMetropolitan Police
Location IconLondon

The Metropolitan Police Service seeks a Civilian Investigator for the Special Enquiry Team (SET) to lead complex investigations into electoral fraud and political malpractice from Putney. This role requires meticulous, lawful, and proportionate in...Read More>>.

Posted: October 7th, 2026
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Hybrid Motor Claims Fraud Investigator - Liverpool

Company IconAcorn Group
Location IconLiverpool

Acorn Insurance, part of the Acorn Group, is seeking a Motor Claims Fraud Handler in Liverpool with hybrid working. You’ll investigate and manage suspect fraud claims across motor insurance, driving outcomes from cradle to grave while contributi...Read More>>.

Posted: October 9th, 2026
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Hybrid Motor Claims Fraud Investigator – Liverpool

Company IconColonial Group
Location IconLiverpool

Colonial Group is seeking a Motor Claims Fraud Handler in Liverpool with hybrid working. You will manage an end-to-end portfolio, investigate suspect motor claims, and drive process improvements while ensuring adherence to FCA and GDPR guidelines....Read More>>.

Posted: October 9th, 2026
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Lead Counter Fraud Investigator — Hybrid Role

Company IconNotting Hill Genesis
Location IconLondon

Notting Hill Genesis is seeking an experienced Counter Fraud investigator to join a newly established team in Greater London. You will lead sensitive investigations, build trusted services, and help protect residents and assets. The role blends of...Read More>>.

Posted: October 9th, 2026
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Counter Fraud Investigator

Company IconNotting Hill Genesis
Location IconLondon

What You’ll DoYou’ll join a newly established Counter Fraud investigations team at an exciting stage of its development, with a unique opportunity to help shape how the function grows. As part of a specialist team, you’ll lead sensitiv...Read More>>.

Posted: October 9th, 2026
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Senior Fraud Investigator - Property Claims (Hybrid)

Company IconAllianz Management Services Ltd
Location IconLedston

Allianz Management Services Ltd in the UK is seeking a Fraud Consultant with senior fraud investigation experience to safeguard customers from fraudulent activity. You will work across property referrals, using fraud prevention systems and collabo...Read More>>.

Posted: October 9th, 2026
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Intelligence Officer – Counter Fraud & Investigations (Hybrid)

Company IconPublic Services Delivery Scotland
Location IconMotherwell

Public Services Delivery Scotland based at Eurocentral, Motherwell, seeks a criminal Intelligence Officer to join NHS Scotland Counter Fraud Services (CFS) Intelligence Bureau. You will handle initial intelligence casework and collate information...Read More>>.

Posted: October 9th, 2026
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Tenancy Fraud Leader: Data-Driven Investigations

Company IconLGBT Jobs
Location IconOldham

LGBT Jobs is seeking a Tenancy Fraud Manager for our Oldham office. The role reports to the Head of Safe Neighbourhoods & Support and leads the proactive, intelligence-led tenancy fraud function across the lifecycle.You will oversee complex...Read More>>.

Posted: October 11th, 2026
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Hybrid Commercial Fraud Field Investigator

Company IconSedgwick
Location Icon

Sedgwick is recruiting a Commercial Field Investigator in the United Kingdom to join our Fraud team. You will manage a caseload of potentially fraudulent commercial claims, performing field visits and gathering evidence to support insurers....Read More>>.

Posted: October 11th, 2026
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Hybrid Fraud Investigator – UK Banking (Hybrid Work)

Company IconJPMorgan Chase & Co.
Location IconCity of Edinburgh

JPMorgan Chase & Co. in the UK is seeking a Fraud Advisor to join our First Party Fraud team.You will apply operational and investigative expertise to detect and prevent fraud, protecting customers and the integrity of our banking services....Read More>>.

Posted: October 11th, 2026
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