Senior Fraud Investigator

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...

**Purpose of the role**: To work within the Fraud Operations Team, using specialist fraud detection systems and investigation techniques to identify and prevent both internal and external fraud on all products (personal and corporate accounts). To work collaboratively across the organisation to enable execution of key tasks and reviews against agreed CHC...

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...

**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**: -...

**Details**: **Reference number**: - 278634**Salary**: - £183,618- **Job grade**: - SCS Pay Band 3**Contract type**: - Fixed Term**Length of employment**: - This role is being offered as a five year fixed-term appointment, with the possibility of extension for a maximum of an additional 2 years.**Type of role**: - Senior leadership**Working...

**Job Description**: **Role**: Claims & Fraud Investigator (Remote) **Salary**: £26,000- £27,000 **Location**:Work from home/ Remote **Hours of work**:40 working hours per week (5 days a week) **About the role**: In this role you’ll be working for the most recognised, global leading company specialising in Technology Protection. The company have 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. The Senior Media Relations & Communications Officer plays a key role in helping...

**Role**: Claims & Fraud Investigator (Remote) **Salary**: £26,000- £27,000 **Location**:Work from home/ Remote **Hours of work**:40 working hours per week (5 days a week) **About the role**: In this role you’ll be working for the most recognised, global leading company specialising in Technology Protection. The company have a global team of over 14,000...

Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the heart...

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...

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...

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...

THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

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...

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...

THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the...

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 (24 hours per week), self-employed contract covering the...

THE FIRM A modern, ambitious and expanding law firm. THE ROLE The firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related...