Fraud Investigations Specialist

**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...

Summary of Responsibilities and Personal Duties: Selfmanage a varied caseload of reported allegations of fraud or irregularities against Lewisham Council by members, employees, contractors, clients, or customers in order to deliver the service in accordance with legislative requirement, the Division?s service plan, policy requirements, internal disciplinary...

Join to apply for the Fraud Investigations Specialist role at Job Switch Summary Of Responsibilities And Personal Duties Selfmanage a varied caseload of reported allegations of fraud or irregularities against Lewisham Council by members, employees, contractors, clients, or customers in order to deliver the service in accordance with legislative requirement,...

**What’s the role** The Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting. BID investigates allegations of fraud, bribery & corruption and other alleged Code of Conduct violations. It also...

Fraud Investigator required to deal withall fraud cases in an effective manner**, p**reparation of management information and detailed case investigation notes. Help with the administration of fraud systems and supporting fraud rule design input where required. **Role and Responsibilities**: - Utilise expert investigation techniques to complete a detailed...

**Location - can be Birmingham or London** **Base salary**:£44,380pa to c.£52,212pa**depending on skills and experience. In addition, we offer **flexible benefits fund of 15% which is paid on top base salary**and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website. HS2 Ltd endeavours to...

Fraud Investigator (PO3)Location: 1 Catford Road, Catford, London SE6 4RUContract: 6 months fixed termPay Rate: £26.10ph PAYE / £33.43ph Umbrella (paid weekly via an umbrella company)Start Date: 10th NovemberAbout the Role:Lewisham Council'sAnti-Fraud & Corruption Team (A-FACT)is looking for an experiencedSpecial Investigation Officerto lead complex...

If you’re searching for a rewarding and fulfilling career opportunity, look no further. Spencer Clarke Group are working alongside **Tower Hamlets Council**to appoint a talented **Fraud & Anti-Fraud Investigator**on a **Contract**basis. As a **Fraud & Anti-Fraud Investigator**you’ll play a vital role in**discharging statutory Section 151...

We are delighted to offer a Fraud Investigator opportunity to join an established (9 years and counting), fast-growing team looking to create permanent positive change in the finance industry. Their focus is to create innovative, fair, and accessible digitalfinance products for the UK market. They want to build for good, from the inside out, so they're...