Fraud

**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...

The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...

The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...

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...

In association with the Fraud Prevention Manager, the post holder will develop an agreed business plan that will drive forward the units activity in meeting the NHSCFA organisational strategic objectives, within a legal framework. Responsible for seeing that the teams Business Plan is translated into objectives and outcomes for staff members. Responsible for...

The 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. There is the opportunity for office based, hybrid or home working based at any of these locations. In...

The 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. There is the opportunity for office based, hybrid or home working based at any of these locations. In...

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. The NHSCFA Fraud Hub Prevention Team is currently seeking a proactive...

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...

As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...

**Details**: **Reference number**: - 278634**Salary**: - £183,618- **Job grade**: - SCS Pay Band 3**Contract type**: - Fixed Term**Length of employment**: - This role is being offered as a five year fixed-term appointment, with the possibility of extension for a maximum of an additional 2 years.**Type of role**: - Senior leadership**Working...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

The Global Fraud Head for "Spring by Citi" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, often at a senior level. Responsible for handling staff management issues, including resource management and...

The Global Fraud Head for "Spring by Citi" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, often at a senior level. Responsible for handling staff management issues, including resource management and...

**Fraud Analyst** **Up to £50,000** **Hybrid** **London** **The Role** As a Fraud Analyst, you will be: - Spotting new fraud trends across fraud systems - Developing new fraud strategies to mitigate fraud - Test the effectiveness of current fraud prevention models - Working with alongside both internal and external partners - Create new ways to stop...