Fraud Specialist

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...

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 will be held w/c 13th May 2024. Ideally, the post holder will have...

Our Senior Fraud Hub Engagement Officers will be responsible for delivering on a programme of client and group specific stakeholder engagement and improvement programmes across England. The postholder will support and engage with organisations in improving their counter fraud response using a variety of methods including direct engagement, data benchmarking...

**Details**: **Reference number**: - 341011**Salary**: - £40,850- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Other**Working pattern**: - Flexible working, Full-time, Job share,...

Agenda for Change Band 4 Permanent 37.5 hours per week If you have excellent communication, IT and analytical skills, experience of transcribing audio and knowledge of investigative procedures, the NHS Business Services Authority (NHSBSA) has an opportunity for you. The NHSBSA plays an important role in tackling fraud and error across the wider NHS by...

**Details**: **Reference number**: - 346007**Salary**: - £40,850 - £44,260- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Analytical - Knowledge and Information Management - Risk...

Loss and Fraud Officer **NHS AfC**: Band 5 Permanent 37.5 hours per week If you have excellent communication, IT, analytical and problem-solving skills, with knowledge of investigating fraud and investigative procedures, the NHS Business Services Authority (NHSBSA) has an opportunity for you. The NHSBSA plays an important role in tackling fraud and...

**Details**: **Reference number**: - 301687**Salary**: - £41,782 - £44,932- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**Details**: **Reference number**: - 343522**Salary**: - £35,092 - £37,725- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

Our client, a long-established and highly regarded private legal practice based in Newcastle upon Tyne, are currently recruiting for a credit hire specialist Litigation Solicitor / Fee Earner. The firm are happy to consider fully office based or hybrid working. This is an exciting opportunity for someone who has a good track record of handling a caseload of...

Our client, a long-established and highly regarded private legal practice based in Newcastle upon Tyne, are currently recruiting for a credit hire specialist Litigation Solicitor / Fee Earner. The firm are happy to consider fully office based or hybrid working. This is an exciting opportunity for someone who has a good track record of handling a caseload of...

Apply before 11:55 pm on Thursday 4th April 2024 Follow link to learn more and apply About the team HMRC s Fraud Investigation Service (FIS) is responsible for the department s civil and criminal investigations and our investigation capability is fundamental to managing and reducing the tax gap, meeting HMRC s strategic objectives and supporting...

Our clients are a leading insurer that provide both retail and corporate products. They are looking to recruit a Senior Risk Manager, on a permanent basis. This is an exciting opportunity to be responsible for leading the development, maintenance and embedding of the risk management framework, and the planning and execution of the risk assurance...

The Senior Finance Officer role is essential in supporting the payments we make to various NHS schemes, including NHS Student Services, Social Work Bursaries and NHS Learning Support Fund. Working as part of the Accounts Payable team within Corporate Finance, the Senior Finance Officer will play a key role in processing payments, maintaining accuracy and...

Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO’s share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and executes effective marketing and sales programs to drive business...

Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO’s share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and executes effective marketing and sales programs to drive business...