Criminal Fraud

Join our client's team in a global fraud / cybercrime role! Work closely with a major technology and retail client, combating fraud and cybercrime across the world. Your impact will be key to their strategy, managing investigations and supporting criminal enforcement actions. About the Role You will assist in fraud and cybercrime investigations across the...

Join our client's team in a global fraud / cybercrime role! Work closely with a major technology and retail client, combating fraud and cybercrime across the world. Your impact will be key to their strategy, managing investigations and supporting criminal enforcement actions. About the Role You will assist in fraud and cybercrime investigations across...

The NHSCFA have an exciting opportunity for a part time (21.5 hours over 3 days per week) Intelligence Researcher to support the activity to stop fraud within the NHS in England. The latest strategic intelligence assessment suggests that the NHS in England is vulnerable to over £1.198 billion of fraudulent activity. As an Intelligence Researcher you will...

**Head of Counter Fraud** **London** We are proud to exclusively partner with an exciting, growing and dynamic motor insurer to recruit a Head of Counter Fraud, helping the company to provide an effective deterrent against external insurance fraud, and taking a zero tolerance approach. There is a highly attractive salary, bonus and benefits on offer with...

The SFO is a specialist prosecuting authority tackling top level serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. We take on a small number of large economic crime cases. The Director may investigate any...

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. We seek an accredited Financial Investigator on 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. 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 Royal Borough of Greenwich is seeking to recruit an experienced and motivated Anti-Fraud Investigator to work in a team of Internal Audit and Anti-Fraud professionals. We are looking for an Anti-Fraud Investigator with a background in investigation work who is enthusiastic, forward thinking, driven and determined to make a difference. It is essential...

Fraud AD/Senior Manager Employer Location London, City of London, England Salary - per annum + Big 4 equivalent package Closing date 11 Jul 2024 Sector Salary band Hours Where will they be working You need to or to save a job. Job Details Your new company A Grade A firm with an international affiliation, this client has grown before,...

Criminal Solicitor Start date: As soon as possible. We are an award-winning multidisciplinary law firm with an exceptional track record offering a wide range of specialist legal services to our clients, from medium-sized businesses and NGOs to public figures and private individuals. Ranked as a top-tier firm by the legal directories, some of the most...

Criminal Solicitor Start date: As soon as possible. We are an award-winning multidisciplinary law firm with an exceptional track record offering a wide range of specialist legal services to our clients, from medium-sized businesses and NGOs to public figures and private individuals. Ranked as a top-tier firm by the legal directories, some of the most...

Criminal Solicitor Start date: As soon as possible. We are an award-winning multidisciplinary law firm with an exceptional track record offering a wide range of specialist legal services to our clients, from medium-sized businesses and NGOs to public figures and private individuals. Ranked as a top-tier firm by the legal directories, some of the most...

Criminal Solicitor Start date: As soon as possible. We are an award-winning multidisciplinary law firm with an exceptional track record offering a wide range of specialist legal services to our clients, from medium-sized businesses and NGOs to public figures and private individuals. Ranked as a top-tier firm by the legal directories, some of the most...

Criminal Solicitor Start date: As soon as possible. We are an award-winning multidisciplinary law firm with an exceptional track record offering a wide range of specialist legal services to our clients, from medium-sized businesses and NGOs to public figures and private individuals. Ranked as a top-tier firm by the legal directories, some of the most...

The NHSCFA has an exciting opportunity for a part time (split over 2 days totalling 16 hrs p/w) Intelligence Researcher to support the activity to detect and deter fraud within the NHS in England. Whilst also putting money back into patient care. The NHSCFA assesses that the NHS in England is vulnerable to fraud bribery and corruption to an estimated £1.264...

Managing the prioritisation of intelligence activity and the management of risk within a portfolio that includes: serious fraud and corruption. Providing oversight of the design, development and functionality of the criminal intelligence database and connecting portals which sit at the heart of NHS Counter Fraud Authority business. To manage the development...

About the role Our established Fraud Risk Services team have a number ofvacancies within our London/South team. Our ideal candidate is someone that hasa real interest in fraud prevention, either through investigating it, orassisting our clients to identify gaps in their controls and remedy these orassist in training their staff to recognise and...

About the role Our established Fraud Risk Services team have a number ofvacancies within our London/South team. Our ideal candidate is someone that hasa real interest in fraud prevention, either through investigating it, orassisting our clients to identify gaps in their controls and remedy these orassist in training their staff to recognise and...

Criminal SolicitorStart date: As soon as possible.We are an award-winning multidisciplinary law firm with an exceptional track record offering a wide range of specialist legal services to our clients, from medium-sized businesses and NGOs to public figures and private individuals. Ranked as a top-tier firm by the legal directories, some of the most brilliant...

Criminal SolicitorStart date: As soon as possible.We are an award-winning multidisciplinary law firm with an exceptional track record offering a wide range of specialist legal services to our clients, from medium-sized businesses and NGOs to public figures and private individuals. Ranked as a top-tier firm by the legal directories, some of the most brilliant...