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1,736

Fraud jobs in United States

Auditor

Auditor
Essential Employment
Manchester
GBP 1,000
I want to receive the latest job alerts for “Fraud” jobs

Commercial Litigation Senior Associate

Commercial Litigation Senior Associate
Acuity Law
Cardiff
GBP 60,000 - 90,000

Senior Infrastructure Engineer

Senior Infrastructure Engineer
Forter
London
GBP 70,000 - 90,000

Ice Cream Grocery.com Account manager

Ice Cream Grocery.com Account manager
Unilever Brazil
Kingston upon Thames
GBP 40,000 - 80,000

Cyber Security Lead

Cyber Security Lead
GSMA
London
GBP 60,000 - 100,000
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Senior Audit Manager for Compliance, Fraud & Financial Crime, Vice President

Senior Audit Manager for Compliance, Fraud & Financial Crime, Vice President
State Street
London
GBP 70,000 - 110,000

Motor Underwriter

Motor Underwriter
Direct Line Group
London
GBP 35,000 - 55,000

Motor Underwriter

Motor Underwriter
Direct Line Group Careers
Bristol
GBP 30,000 - 60,000
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Motor Underwriter

Motor Underwriter
Direct Line Group Careers
Leeds
GBP 30,000 - 60,000

Motor Underwriter

Motor Underwriter
Direct Line Group Careers
Glasgow
GBP 30,000 - 60,000

Enterprise Account Executive

Enterprise Account Executive
Forter
London
GBP 50,000 - 90,000

Digital Project Manager

Digital Project Manager
ZipRecruiter
England
GBP 46,000

Associate - Civil Fraud

Associate - Civil Fraud
Stephenson Harwood LLP
London
GBP 45,000 - 75,000

Senior Sales Account Manager

Senior Sales Account Manager
BioCatch
London
GBP 150,000 - 200,000

Partner Due Diligence Operations Manager

Partner Due Diligence Operations Manager
Experis - ManpowerGroup
England
GBP 60,000 - 90,000

Senior Associate, Business Conduct & Ethics, Language Specific Forensics, Assurance, Belfast

Senior Associate, Business Conduct & Ethics, Language Specific Forensics, Assurance, Belfast
EY
Belfast
GBP 35,000 - 55,000

Senior Data/Software Engineer

Senior Data/Software Engineer
ZipRecruiter
Manchester
GBP 50,000 - 67,000

Landscape Architect

Landscape Architect
Austin Fraser
Birmingham
GBP 60,000 - 75,000

Senior Architect

Senior Architect
Austin Fraser
Birmingham
GBP 70,000 - 80,000

VP of Sales, EMEA (Ad-tech/DSP/SSP/CTV exp required)

VP of Sales, EMEA (Ad-tech/DSP/SSP/CTV exp required)
Pixalate, Inc
London
GBP 90,000 - 140,000

Defender Insurance Lawyer

Defender Insurance Lawyer
Thomson LRC
City of Edinburgh
GBP 38,000 - 55,000

Transaction Monitoring Analyst

Transaction Monitoring Analyst
Rapyd
London
GBP 35,000 - 50,000

Senior Observability Engineer

Senior Observability Engineer
Forter
London
GBP 70,000 - 90,000

Lead Gameplay Animation Programmer

Lead Gameplay Animation Programmer
Cloud Imperium Games Limited
Manchester
GBP 40,000 - 80,000

Credit Risk Analyst

Credit Risk Analyst
Worldline
Wolverhampton
GBP 30,000 - 50,000

Auditor

Essential Employment
Manchester
GBP 1,000
Job description

Lead Auditor needed in Manchester - Paying £200 per day (Ref: 000A 08FA /1)

Full-time hours on a temporary basis

  • We are seeking an experienced Lead Auditor to plan and deliver complex, technical, and sensitive fraud investigations. This role focuses on fraud, including housing tenancy and council tax fraud, and requires a proactive investigator with strong decision-making skills.

    Key Responsibilities:
    • Assess allegations and referrals, plan investigations, and evaluate evidence
    • Conduct interviews, including under caution (PACE)
    • Prepare detailed case files and written reports
    • Recommend outcomes ranging from no further action to prosecution or police referral
    • Contribute to anti-fraud policy, process development, and proactive reviews

If you are interested in the role, please email your CV to verity@essentialemploy.co.uk quoting the reference number.

Essential Employment is acting as an Employment Business in relation to this vacancy. Essential Employment is an Equal Opportunities Employer.

All our roles may be subject to pre-employment checks including references, so please be prepared.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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