Head of Counter Fraud

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...

**Details**: **Reference number**: - 276797**Salary**: - £56,000 - £82,820- Glasgow - £56,000 - £76,962 London - £60,000 - £82,820**Job grade**: - Grade 6- Level 3**Contract type**: - Fixed Term**Length of employment**: - 2 Years**Business area**: - OFGEM - Eserve**Type of role**: - Investigation - Policy - Strategy**Working pattern**: -...

**Commercial Counter Fraud Specialist - Inside IR35** **Contract Term: until end of December 2023** **Contracting Authority: Department for Business, Energy, and Industrial Strategy (BEIS)** **Location: hybrid - Birmingham, Edinburgh, London, Salford** This role will be part of the Commercial Sustainability & Policy team. This team is responsible for...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. RSR Public Safety are currently recruiting for 2 Counter Fraud Managers for a Government Department paying £26 per...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. RSR Public Safety are currently recruiting for a Counter Fraud HEO for a Government Department paying £17 per...

Our clients are a venture-backed, global start-up that require a Head of Fraud. You will work closely with the Head of Financial Crime, and the wider business to implement fraud controls for the firm’s global operations. You will manage a team of analysts on a fast-growing global team. You will be highly analytical, with intimate knowledgeof SQL, and...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. RSR Public Safety are currently recruiting for 2 Counter Fraud Deputy Managers for a Government Department paying £21...

**Details**: **Reference number**: - 296693**Salary**: - £26,780**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Internal Audit - Investigation - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

**Administrator, Fraud Advisory Panel** **London** **Hybrid working 2 days in the office and 3 from home.** **Permanent** **Full time** **£27,000pa depending on experience** **Join our team as the Administrator** The Fraud Advisory Panel is the voice of the counter-fraud profession, committed to tackling fraud and financial crime. We strengthen fraud...

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. Our Data and Analysis Specialist manages a comprehensive information management...

Counter Fraud Data Analyst London, Bristol OR Manchester (1 to 2 days per week on site) Day rates: £200-250 per day 12 months **INSIDE IR35, CURRENT SC CLEARANCE NEEDED** Concept Resourcing are looking for a Counter Fraud Data Analyst to join a Central Government client based in London/Bristol OR Manchester. This is an initial 12 month contract with a...

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 Supporting and administrating research, the collation of...

Junior Counter Fraud Data Analyst London, Bristol OR Manchester (1 to 2 days per week on site) Day rates: £150-200 per day 12 months **INSIDE IR35, CURRENT SC CLEARANCE NEEDED** Concept Resourcing are looking for a Junior Counter Fraud Data Analyst to join a Central Government client based in London/Bristol OR Manchester. This is an initial 12 month...

Our intelligence officers will principally be engaged in the research and development of allegations of economic crime, analysing and developing information received from a range of internal and external sources and identifying the most appropriate course of action and disposal routes. The post holder will have experience of handling sensitive and...

**ABOUT US** We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them - like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a...

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. We are seeking a DevOps Specialist to provide programming, integration, and...

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...

The Senior Data Engineer will have direct oversight and responsibility for the development, implementation, review, and establishment of data and techniques used in the Advanced Data Analytics Portfolio (DAP). As a Senior Data Engineer, you will work with project managers, data scientists, counter fraud experts, stakeholders, and senior management across...

**Post Title**:Victim Care Reviewer **Type of contract**:Permanent **Rank/Grade**:D **Directorate/Department**:Economic Crime Directorate - Fraud Operations Victim Contact Unit **Statement of expectation for the role**:Permanent **Vetting level required**:MV **Location**:Guildhall Yard East - London **Salary**:£30,650 plus £6,710 London...