3 Fraud prevention jobs in London
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Sign inContract Financial Crime Manager
- 04 February 2026
- TLT LLP - Remote, WC2N 5HS
- Competitive
- Contract
- Full time
TLT are seeking experienced Money Laundering Reporting Officers (MLROs) and Senior Financial Crime/Compliance professionals who are immediately available for their next contract role. This position is fully remote, offered on an initial 3‑month contract, paid ...
Intelligence Researcher
- 03 February 2026
- NHS Jobs - London, E14 4PU
- £31,049.00 to £37,796.00 per year
- Permanent
- Full time
To identify new and innovative sources of information that will support the Information and Intelligence Unit function, complying with all relevant guidance and legislation in relation to sharing information. To pro-actively contribute to developing processes ...
Intelligence Researcher | NHS Counter Fraud Authority
- 03 February 2026
- NHS Counter Fraud Authority - London, E14 4PU
- £31,049 - £37,796 per annum
- Permanent
- Full time
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is ...
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