Fraud and I

We are looking for ambitious, driven candidates who are looking to advance their legal career in a dynamic, fast-paced environment. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. We are incredibly proud of our reputation and of...

About the RoleWe are seeking a highly skilled and experienced Pre-Litigated File Handler to join our dynamic and collaborative division at Keoghs. As a key member of our counter-fraud team, you will play a crucial role in handling cases from identification to resolution, ensuring the client's position is protected and opportunities for strategic litigation...

About the RoleWe are seeking a highly skilled and experienced Pre-Litigated File Handler to join our dynamic and collaborative division at Keoghs. As a key member of our counter-fraud team, you will play a crucial role in handling cases from identification to resolution, ensuring the client's position is protected and opportunities for strategic litigation...

Job Title: Fraud and IWe are seeking a highly motivated and driven individual to join our counter-fraud team as a Pre-Litigated File Handler. As a key member of our team, you will play a crucial role in identifying and preventing fraudulent insurance claims.Key Responsibilities:Handle cases from identification to resolution, ensuring timely and accurate...

Job Title: Fraud and IWe are seeking a highly motivated and driven individual to join our counter-fraud team as a Pre-Litigated File Handler. As a key member of our team, you will play a crucial role in identifying and preventing fraudulent insurance claims.Key Responsibilities:Handle cases from identification to resolution, ensuring timely and accurate...

Financial Fraud Investigator I am recruiting for a local authority who are looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload of...

Junior Associate - Fraud - North West My client is a prominent global legal entity, specializing in key sectors such as insurance, transport, construction, energy, trade, and commodities. An exceptional opportunity has emerged for a Junior Associate to work from the Manchester office. I am currently recruiting for a Junior Associate (NQ - 2 years PQE) to...

Financial Fraud Investigator Enfield I am recruiting for a local authority who are looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload...

**Details**: **Reference number**: - 339963**Salary**: - £28,341 - £30,323- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Risk & Intelligence Services**Type of role**: - Intelligence**Working pattern**: - Flexible working,...

**Details**: **Reference number**: - 351059**Salary**: - £29,500**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Job Opportunity:At BNY, we're committed to creating a culture that empowers our employees to grow and succeed. As a leading global financial services company, we touch nearly 20% of the world's investible assets. Our team of 50,000+ employees brings the power of their perspective to the table to create solutions with our clients that benefit businesses,...

**Details**: **Reference number**: - 324774**Salary**: - £35,092 - £37,725- Plus a Flexibility Payment- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Information...

Marketing Director - UK&I AreaWe are seeking a seasoned Marketing Director to lead our UK&I Area team. As a key member of our Senior Leadership Team, you will be responsible for developing and executing marketing strategies that drive brand growth and consumer engagement.Develop and implement marketing plans that align with our brand and commercial...

About the RoleWe are seeking a highly motivated and experienced Change Assurance Specialist to join our Financial Controls Assurance Team (FCAT) at HM Revenue and Customs. As a key member of our team, you will play a crucial role in ensuring that our financial controls and processes are robust and effective in mitigating internal fraud, external fraud, money...

About the RoleWe are seeking a highly motivated and experienced Change Assurance Specialist to join our Financial Controls Assurance Team (FCAT) at HM Revenue and Customs. As a key member of our team, you will play a crucial role in ensuring that our financial controls and processes are robust and effective in mitigating internal fraud, external fraud, money...

About the RoleWe are seeking a highly motivated and experienced Change Assurance Specialist to join our Financial Controls Assurance Team (FCAT) at HM Revenue and Customs. As a key member of our team, you will play a critical role in ensuring that our financial controls and processes are robust and effective in mitigating internal fraud, external fraud,...