Fraud Investigator

**Details**: **Reference number**: - 309759**Salary**: - £34,173 - £39,777- (pay award pending on all scales) National - £34,173 to £34,971 Inner London - £39,150 to £39,777 Outer London - £37,520 to £39,777**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud,...

Reviewing investigations led by Local Counter Fraud Specialists and offering counter fraud investigative expertise, advice, and guidance to help and enable the effective progression and appropriate disposal in relation to allegations of fraud against the NHS The postholder will provide comprehensive support and guidance to stakeholders utilising a variety of...

**Details**: **Reference number**: - 355216**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Governance - Investigation - Policing**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

About the RoleWe are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Forensic Accountant, you will play a critical role in supporting the Fraud Investigation Service (FIS) directorate in tackling serious tax evasion and fraud.Key ResponsibilitiesWork in partnership with a Grade 7 Forensic Accountant to provide objective,...

**Details**: **Reference number**: - 338235**Salary**: - £28,341 - £30,323**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Administration / Corporate Support**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...

**Details**: **Reference number**: - 355233**Salary**: - £34,135 - £41,600- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - GIAA: OD1 - DDI - CF&I**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time,...

**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...

The NHSBSA plays an important role in tackling fraud and error across the wider NHS and have the potential to do more to reduce opportunities for fraud and loss. We are currently recruiting Fraud Specialists to work within the NHSBSA Loss and Fraud Prevention Team (LFP) Team on a permanent basis. You will undertake investigations into allegations of fraud,...

**Details**: **Reference number**: - 355228**Salary**: - £34,135 - £41,600- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - GIAA: OD1 - DDI - CF&I**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time,...

Design and deliver a range of counter fraud learning activities to NHSCFA people and the wider counter fraud community in line with current legislation, policies and government profession requirements. Including preparing lesson plans, drafting session content and a range of practical assessments. Subject matter includes all elements of investigative...

Detailed job description 1. Capturing the risks identified during the Fraud Risk Assessment (FRA) process which requires you to: Research the relevant service area to gain an understanding of the work undertaken prior to any meetings and discuss any relevant findings with the Fraud Specialist prior to the meetings. Review processes and procedures within the...

Job Title: Loss and Fraud OfficerJob Summary:We are seeking a highly skilled Loss and Fraud Officer to join our team at the NHS Business Services Authority. As a Loss and Fraud Officer, you will play a critical role in preventing and investigating fraud and bribery within our organization.Main Responsibilities:Engage with key staff across the NHSBSA to...

Location - Newcastle Employment Type - Full Time - Permanent Salary - Competitive Salary + Great Benefits Hours Per Week - 37.5 We are currently recruiting for a fraud investigation claims handler to take a senior role. This is a fantastic opportunity for someone who is looking for their next step in their claims career. The role will consist of 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. Interviews are planned for Thursday 4 April and Tuesday 9 April - but other...

Location - Newcastle Employment Type - Full Time - Permanent Salary - Up to £32,000 per annum Hours Per Week - 37.5 We are recruiting for a fraud claims handler to take a role within our claims investigation team. This is a fantastic opportunity for someone who is looking for their next step in their claims career. The role will consist of a caseload...

Location - Newcastle Employment Type - Full Time - Permanent Salary - £24,500-£28,000 Hours Per Week - 37.5 Are you naturally nosey, leaving no stone unturned? Do you go with your gut when something just doesn’t feel right? We are looking for a self-motivated person with the desire to learn and develop new skills, to join our Counter Fraud Unit....

Job Title: Loss and Fraud Prevention SpecialistAbout the Role:We are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team at the NHS Business Services Authority. As a key member of our Loss and Fraud Prevention team, you will play a critical role in identifying and mitigating fraud and bribery risks across the NHS.Key...

**Details**: **Reference number**: - 358071**Salary**: - £35,400 - £39,200- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**Details**: **Reference number**: - 356465**Salary**: - £35,400 - £39,200- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Investigation**Working pattern**: - Flexible working,...

Job Title: Loss and Fraud Prevention SpecialistAbout the Role:We are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team at the NHS Business Services Authority. As a key member of our Loss and Fraud Prevention team, you will play a crucial role in identifying and mitigating fraud and bribery risks across the NHS.Key...