Fraud Investigator

The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...

**Responsibilities**: - Demonstrated ability to work independently, make complex investigation decisions with little to no guidance and work to tight, often immoveable deadlines. - Effective prioritization of work time to ensure productivity, fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency. -...

Job objectives and responsibilities The Fraud Investigation - Coordinator is a key role within an Internal Audit team, offering a unique opportunity to gain investigation experience in a FTSE250 group function. You will play a key role in conducting a variety of tasks in order to prevent and detect fraud, irregularities and gaps in internal controls. Main...

Fraud Investigator - London £15.00 - £17.00ph - 1 month temp contract Immediate start We are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role. Responsibilities include but are not limited...

Fraud Investigator - London £15.00 - £17.00ph - 1 month temp contract Immediate start We are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role. Responsibilities include but are not...

Fraud Investigations Manager Job DescriptionWe are seeking a highly experienced Fraud Investigations Manager to join our team at Redefined Ltd. The successful candidate will have extensive experience in conducting fraud investigations, policy reviews, and training sessions.Job Summary:This is a leadership role that requires a high level of expertise in fraud...

Job Title: Tenancy Fraud InvestigatorLocation: Bow, LondonWe are seeking an experienced Tenancy Fraud Investigator to join our team at Triumph Consultants Ltd.This is a unique opportunity for a skilled professional to make a real difference in the community by uncovering tenancy fraud and ensuring that our housing stock is allocated fairly.The estimated...

Fraud Investigator - London£15.00 - £17.00ph - 1 month temp contract Immediate startWe are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role.Responsibilities include but are not limited to:Conducting...

About the RoleWe are seeking an experienced Data Fraud Investigator to join our team at LexisNexis Risk Solutions. The successful candidate will have a strong background in data analysis and experience working with fraud systems.As a key member of our team, you will be responsible for investigating suspicious behaviour and providing insights to customers to...

We are seeking an experienced Insurance Fraud Investigator to join our team at Indesure Recruitment Careers.About the Role:As an Insurance Fraud Investigator, you will be responsible for investigating potentially fraudulent commercial property claims. You will work closely with the police and external agencies to gather information and validate claims.Key...

Establish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. Provision of financial intelligence to assist in identifying those...

**Job Overview**We are seeking a highly motivated and detail-oriented individual to join our team as a Counter Fraud Investigator Apprenticeship trainee.This exciting opportunity allows you to earn while you learn, working alongside experienced professionals in the field of fraud prevention.

Oliver James Associates Ltd. is seeking an experienced Financial Services Fraud Investigator to join their team in London.The successful candidate will conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, and screening.A key requirement for this role is experience in recovering funds in...

**Details**: **Reference number**: - 338868**Salary**: - £30,950 - £46,157- London £33,400-£46,157 National £30,950-£43,649 Please ensure that you read the Pay and Reward information for civil service and internal colleagues before applying.- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive...

We are seeking a Fraud and Chargeback Investigations Lead to join our team at TPN Recruitment. The successful candidate will be responsible for reviewing and assessing chargeback claims, implementing fraud prevention tools, and staying up-to-date with the latest fraud trends.The ideal candidate will have experience with chargebacks, transaction monitoring,...

**About Marshmallow**: We started Marshmallow when we found out how unfair insurance prices are for people who move to the UK. All because the industry hasn’t given this huge cohort of people a second’s thought, and isn’t set up to price them properly. We saw an opportunity to do things differently, so we made it our mission to back the ones who step...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a challenging opportunity to start your career as a Financial Crime Prevention Specialist.You will be working closely with the Financial Crime Prevention Team to ensure that all fraudulent activities are identified and reported promptly. Your expertise in...

Fraud Investigation ExpertWe are seeking an experienced investigator to join our Commercial Investigations Team at Indesure Recruitment. This challenging role requires strong analytical skills, attention to detail, and excellent communication abilities.About the Job:Investigate potentially fraudulent commercial property claims and gather evidence to support...

**About Marshmallow**: We started Marshmallow when we found out how unfair insurance prices are for people who move to the UK. All because the industry hasn’t given this huge cohort of people a second’s thought, and isn’t set up to price them properly. We saw an opportunity to do things differently, so we made it our mission to back the ones who step...

BBFI have an expansive future and we look forward to welcoming more talent to the team. With new contracts on the horizon, we want to ensure that we have the right people in place to join our successful team in helping us to eradicate blue badge misuse. This position is offered on a part time, self-employed contract. Various locations available in London...