Senior Fraud Investigator

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...

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...

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...

**The National Health Service Counter Fraud Authority are looking to recruit experienced Fraud Investigators to work **within the Counter Fraud Authority National Investigation Service. The remit of our National Investigation Service is to investigate allegations of fraud or other economic crime against the National Health Service. Our investigators are...

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...

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...

Audit and Risk Recruitment are partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. Paying up to £49k for the right candidate In order to make an application, simply read through the following job description and make sure to attach relevant documents.About the role:You will be joining a lively and dynamic...

Audit and Risk Recruitment are partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. Paying up to £49k for the right candidate About the role: You will be joining a lively and dynamic award-winning fraud team who are recognised as an industry lead within the fraud sector. The investigators will be responsible...

Audit and Risk Recruitment are partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. Paying up to £49k for the right candidate About the role: You will be joining a lively and dynamic award-winning fraud team who are recognised as an industry lead within the fraud sector. The investigators will be responsible...

Job Description Audit and Risk Recruitment are partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. Paying up to £49k for the right candidate About the role: You will be joining a lively and dynamic award-winning fraud team who are recognised as an industry lead within the fraud sector. The...

**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 at-risk or high-risk businesses, locations, or processes. - Perform ongoing assessment of investigation outcomes and other relevant data feeds, such as audit...

**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 at-risk or high-risk businesses, locations, or processes. - Perform ongoing assessment of investigation outcomes and other relevant data feeds,...

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. Our new team are embarking on a piece of work to monitor data to identify and respond to patterns indicative of potential fraud. This will support our current work that reduces...

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...

Job Description Audit and Risk Recruitment are partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. You will be joining a lively and dynamic award-winning fraud team who are recognised as an industry lead within the fraud sector. The investigators will be responsible for imbedding an anti-fraud culture...

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...

We're seeking a seasoned fraud Investigator to help us support our claims advocates in their day-to-day work. You'll utilize cutting-edge tools for fraud detection and investigation, while working with our Data Science team on creating processes and fraud deterrence tools. ***Unfortunately, we cannot consider remote applicants from outside of the United...

Job summary 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 seek an accredited Financial Investigator on a...

Job Description 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 + bonus This highly successful Fraud Advisory team are looking to add Fraud Investigations specialists to their growing team leading...

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...