Fraud Investigator/ Special Investigations

The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

Fraud Investigator/ Special Investigations (ACFS) Our client is in need of a Special Investigator / Fraud Investigator with a background in INSURANCE / LOSS ADJUSTING / CLAIMS INVESTIGATION to work remotely and cover London / South East (Kent, Surrey, Sussex, etc.) as necessary. You will handle a portfolio of Domestic fraud (fabricated, exaggerated) losses...

Acting as Officer in Charge of directing an investigation when tasked to do so, concerning allegations of fraud which fall under the investigative remit of NHSCFA National Investigation Service To act as an appointed Disclosure Officer in respect of NHSCFA investigations, in accordance with CPIA. To act as an Authorised Person in relation to the exercise of...

Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm. Conducting fraud investigations and allegations or suspicious activities...

_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 available on our website. _We are looking to recruit Fraud Investigation Support Officers to work within...

Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm. Responsibilities include but are not limited to: Conducting fraud...

Purpose of the role:To work within the Fraud Operations Team, using specialist fraud detection systems and investigation techniques to identify and prevent both internal and external fraud on all products (personal and corporate accounts).To work collaboratively across the organisation to enable execution of key tasks and reviews against agreed CHC policies....

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Investigating and actioning fraud reports received from other financial...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Investigating and actioning fraud reports received from other financial...

Role:Compliance Fraud Officer Salary:Start Date: Immediately Permanent with advancement opportunities As an industry leader in the provision of alternative, affordable personal loans, we aim to provide lines of credit to those who have been neglected by mainstream lenders. We are growing and adapting fast, with over 20 years of operation nationwide, we...

Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonusThis highly successful Fraud Advisory team are looking to add Fraud Investigations specialists to their growing team leading on advisory projects...

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 available on our website.We are looking for an accredited Financial Intelligence and Investigation Support...

Location: FlexibleGrade: G3Hiring Manager: Catharine BellhouseClosing Date: 20th February 2024The opportunity: At Zurich we pride ourselves on technical claims handling, a fine attention to detail, getting things right first time and achieving stellar outcomes for our customers and our business.The Property fraud team is recruiting for the role of Claims...

The Role:What's the role?The Senior Fraud Investigator will be accountable for the following:Fraud Prevention & Detection Lead proactive fraud detection investigations and activities concerning atrisk or highrisk businesses, locations, or processes. Perform ongoing assessment of investigation outcomes and other relevant data feeds, such as audit and...

RemotenContract PositionThe BackgroundnThe Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. CoveringeitherCasino or Sports, you will develop tools and work with your staff to examine aspects of play ranging from game mechanics to external attacks.Working in...

A relevant degree or degree equivalent in a security-related field Relevant experience identifying, investigating, and resolving theft and/or fraud incidents Relevant experience conducting complex data as well as root cause analysis and recommending mitigations Relevant experience working with the MS Office suite (Word, Excel, Outlook) in a professional...

Our law enforcement client is currently recruiting for Investigators to work within the Operational Divisions. Investigators will work as part of a multi-disciplinary team investigating cases of serious and complex fraud or bribery and corruption, helpingto bring cases to timely and successful conclusions. Location: Embankment Area (Hybridworking, 40% office...

Our law enforcement client is currently recruiting for Investigators to work within the Operational Divisions. Investigators will work as part of a multi-disciplinary team investigating cases of serious and complex fraud or bribery and corruption, helping to bring cases to timely and successful conclusions. Location: Embankment Area (Hybridworking, 40%...

About Marshmallow:We started Marshmallow when we found out how unfair insurance prices are for people who move to the UK. All because the industry hasn't given this huge cohort of people a second's thought, and isn't set up to price them properly.We saw an opportunity to do things differently, so we made it our mission to back the ones who step outside the...

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...