Senior Fraud Hub Enforcement Officer

**Details**: **Reference number**: - 349171**Salary**: - £35,711 - £41,567- National: minimum £35,711, maximum £36,545; Outer London: minimum £39,209, maximum £41,567 Inner London: minimum £40,912, maximum £41,567**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud,...

**Job description** High Court Enforcement Group is a well-known, respected and ethical enforcement company and due to the successful winning of several large contracts, the group companies, High Court Enforcement, Excel Civil Enforcement and the Sheriff’s Office, are looking to recruit several Trainee and Certificated Enforcement Agents across England...

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 likelihood of fraud occurring. We will bring in data science capabilities to be deployed in counter fraud activity. We will combine this with our range of counter fraud and domain...

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. Interviews are planned for Thursday 4 April and Tuesday 9 April - but other...

Job summaryWe are an executive agency of His Majesty�s Treasury (HM Treasury), established in April 2015 to improve the quality of internal audit provided to central government.�Most of the Agency�s people are professionally qualified internal auditors, accountants or investigators.�Many are also specialists in areas including counter fraud, project...

We are looking for a diligent, enthusiastic, and experienced administrator to join a small but busy team providing administrative and business support across the organisation. We have just launched our new three-year strategy to tackle fraud within the NHS, so it is an exciting time to join a busy and ambitious organisation to help meet our goals. The...

**In this role, you are accountable for**: 1. To deliver a rolling programme of fraud awareness sessions to staff across the NHSBSA.2. Establish and maintain effective liaison with Heads of Service and key staff within the NHSBSA to identify opportunities where fraud and error could occur. Working with the service area to mitigate or eradicate the...

Apply before 11:55 pm on Thursday 4th April 2024 Follow link to learn more and apply About the team HMRC s Fraud Investigation Service (FIS) is responsible for the department s civil and criminal investigations and our investigation capability is fundamental to managing and reducing the tax gap, meeting HMRC s strategic objectives and supporting...

To work outside normal office hours when required which will occasionally necessitate extended hours and possible weekends. To supervise junior Fraud Team staff and provide line management support to enable them to carry out their roles effectively The Counter Fraud Specialist undertakes national and local proactive exercises as well as delivering specialist...

My client, an international legal firm are looking to recruit a Motor Fraud Lawyer to join their expanding team in Newcastle. The team are market leaders in Motor Fraud boasting well renowned clients and representing a range of matters from organised fraudto cross boarder fraud. There will be a mix caseload of both litigated and pre-litigated, with the bulk...

My client, an international legal firm are looking to recruit a Motor Fraud Paralegal to join their expanding team in Newcastle. The team are market leaders in Motor Fraud boasting well renowned clients and representing a range of matters from organisedfraud to cross boarder fraud. There will be a mix caseload of both litigated and pre-litigated, with the...

Vetting for NPPV 3 is a requirement for the post holder The Counter Fraud Authority has offices in London, Coventry and Newcastle and there is the opportunity for office based, hybrid or home working based. Working in the London area will attract High Cost Area Supplement where appropriate

**We are currently recruiting for a Retail Security Officer to join our store team in St James Retail Park.** **This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends.** **As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives and...

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. The Data & Analytics Lead manages a comprehensive Data...

Kingdom Local Authority Support (Kingdom) is the leading, most experience and largest supplier to Local Authorities providing services to tackle environmental crime, including littering, fly tipping business waste compliance, anti-social behaviour, and illegal street trading. Kingdom provides accredited training packages, career development plans (with 100%...

ENFORCEMENT OFFICEREast Staffordshire Borough Council is committed to creating a safe environment for those within the Borough and is looking to recruit an Enforcement Officer.This is an exciting opportunity to join a team of three Officers which deal with a wide remit from environmental crime, licensing enforcement, including licensed vehicles and premises...

**Details**: **Reference number**: - 346380**Salary**: - £35,711 - £41,567- National: minimum £35,711, maximum £36,545; Inner London: minimum £40,912, maximum £41,567**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious and...

Reference - HUL/23/0410 **Full Time Equivalent Salary (based on a 37 hour working week)** - £25409 - £31099 - Occupational group - Finance - Job term - Full Time - Appointment type - Permanent - Hours - 37 - Division - Finance & Transformation - Directorate - Closing Date - 09 July 2023 - Proposed Shortlisting Date - 12 July 2023 - Proposed Interview...

**Details**: **Reference number**: - 318823**Salary**: - £64,700 - £75,000- National: £64,700 - £69,200 London: £68,790 - £75,000- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Other**Working...

Kingdom Local Authority Support (Kingdom) is the leading, most experience and largest supplier to Local Authorities providing services to tackle environmental crime, including littering, fly tipping business waste compliance, anti-social behaviour, and illegal street trading. Kingdom provides accredited training packages, career development plans (with 100%...