Senior Fraud Investigator

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions & Investigations Act 1996.Main...

Job DescriptionWe are seeking a highly skilled and experienced professional to lead our counter fraud efforts as the Head of Counter Fraud Operations. The successful candidate will be responsible for managing the National Investigation Service fraud investigation teams, financial investigation resource, and the Digital Forensics Unit.The ideal candidate will...

Job SummaryThe NHS Counter Fraud Authority is seeking a highly skilled and experienced professional to lead the investigation of serious fraud, bribery, and corruption affecting the NHS in England. As the Head of Counter Fraud Operations, you will be responsible for managing the National Investigation Service fraud investigation teams, financial...

Job Title: Senior Fraud InvestigatorWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at Adecco UK Limited. As a Senior Fraud Investigator, you will play a crucial role in investigating complex fraud cases and working closely with prosecutors and principal investigators.Key Responsibilities:Conduct thorough...

About the RoleWe are seeking a highly experienced and ambitious fraud expert to lead the investigation of serious fraud, bribery, and corruption against NHS funds. As the Head of Operations and Engagement, you will be responsible for driving the strategic direction and organisational aims of NHS CFA, providing leadership in the delivery of Counter-Fraud...

Senior Fraud InvestigatorLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists seek an experienced Senior Fraud Investigator for a leading insolvency practice.Key Responsibilities:Manage multiple complex cases for fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and implement effective...

**What’s the role?** The Senior Fraud Investigator will be accountable for the following: **Fraud Prevention & Detection** - Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations, or processes. - Perform ongoing assessment of investigation outcomes and other relevant data feeds, such as audit...

About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

Job Title: Senior Fraud InvestigatorJob Summary:Adecco UK Limited is seeking an experienced and dynamic Senior Fraud Investigator to join their team. The ideal candidate will have a proven track record of handling serious and complex fraud or bribery cases.Key Responsibilities:* Actively participate in investigations by developing lines of enquiry and...

We're seeking a seasoned fraud Investigator to help us support our claims advocates in their day-to-day work. You'll utilize cutting-edge tools for fraud detection and investigation, while working with our Data Science team on creating processes and fraud deterrence tools. ***Unfortunately, we cannot consider remote applicants from outside of the United...

About the RoleThe successful candidate will be an experienced Senior Manager with a strong background in fraud and investigations, looking to take the next step in their career. They will be responsible for supporting the lead Fraud Partners in the team, working on a wide range of cases including civil, criminal, and regulatory matters.About the TeamThe...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

Job summary The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. We are looking to recruit an experienced investigator to provide advice, support and guidance on investigative activity to the NHS Counter Fraud community. The...

Job Title: Financial Fraud InvestigatorAbout the Role:We are seeking an experienced Financial Fraud Investigator to join our team within the Housing Benefit and Financial Assessment structure. As a key member of our Counter Fraud team, you will assist in reviewing our existing and potential new caseload of supported (exempt) accommodation tenants 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...

About the RoleWe are seeking a highly skilled Principal Investigative Lawyer to join our team at the Serious Fraud Office (UK). As a key member of our investigative team, you will be responsible for leading complex investigations and providing expert legal advice to support our mission to investigate and prosecute serious fraud.Key Responsibilities:Drafting...

Job Summary: We are seeking a highly skilled and experienced Senior Investigative Lawyer to join our team at the Serious Fraud Office (UK). As a Senior Investigative Lawyer, you will play a critical role in leading investigations and providing expert legal advice to support the delivery of high-quality outcomes. You will work closely with internal and...

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...

About the RoleThe successful candidate will be responsible for supporting the lead Fraud Partners in the team, working on a wide range of civil, criminal, and regulatory matters in fraud, bribery, and corruption. This will include false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud, corporate fraud...