Fraud Investigation Officer 12546

We are looking for a skilled Investigations Officer to investigate suspected fraud, corruption, theft and irregularity within / against the Council. Using detailed theoretical, practical and procedural knowledge to investigate cases involving potential fraud against the public purse - Housing Benefit, Council Tax Reduction Scheme or other welfare benefit...

We are looking for a skilled Investigations Officer to investigate suspected fraud, corruption, theft and irregularity within / against the Council. Using detailed theoretical, practical and procedural knowledge to investigate cases involving potential fraud against the public purse - Housing Benefit, Council Tax Reduction Scheme or other welfare benefit...

What's involved with this role:Temporary Corporate Investigation Officer - Corporate ResourcesReference no: Peterborough 12540Pay rate: Up to £17.99 per hour PAYE depending on experienceRole Length: This opening assignment is for 12 weeksStandard DBS required for this roleHybrid role A Corporate Investigation Officer is required to investigate suspected...

Do you have an inquisitive and inquiring mind? Are you tenacious and a stickler for detail and honesty? Peterborough City Council are looking for an experienced fraud investigator to develop and grow within our internal service. The Investigations Team are part of the Internal Audit service at PCC and are responsible for the prevention, detection and...

**What's involved with this role**: **Temporary Corporate Investigation Officer - Corporate Resources** **Reference no: Peterborough 12540** **Pay rate: Up to £17.99 per hour PAYE depending on experience** **Role Length: This opening assignment is for 12 weeks** **Standard DBS required for this role** **Hybrid role** A Corporate Investigation Officer is...

Role: Corporate Investigation Officer REF 12540 Contract Length: 12 weeks Location: Hybrid/Peterborough IR35: Inside Pay Rate to Intermediary: £20.94 per hour Security Clearance: Standard DBS Spinwell is recruiting for a Corporate Investigation Officer for an excellent opportunity within the public sector. **RESPONSIBILITIES OF THE CORPORATE INVESTIGATION...

**Retail Loss Prevention Officer (In-house)** **Hourly rate: Up to £23,300 depending on experience plus bonus, pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm.** **Location**:Brotherhood Shopping Park, PETERBOROUGH We are seeking customer & security focused Retail Loss Prevention...

**Retail Loss Prevention Officer (In-house)** **Hourly rate: Up to £23,300 depending on experience plus bonus, pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm.** **Location**:Brotherhood shopping Centre, Peterborough We are seeking customer & security focused Retail Loss Prevention...

**We are currently recruiting for a Retail Security Officer to join our Bridge Street store team in Peterborough!** **Our Retail Security Officer positions are full time, permanent positions and offer a great variety of shifts to work including in the daytime, evenings and at weekends.** **As a Retail Security Officer, you will work alongside our Store...

KEY AREAS OF ACCOUNTABILITY : RISK IDENFICATION & ASSESSMENT  Provide functional expertise to proactively support the organisation’s risk identification and assessment processes. Utilise detailed knowledge of Board risk appetite to ensure that it is fully embedded and operationalised within the organisation. Individual will: Be country expert in...

An exciting opportunity has arisen at Peterborough City Council that will allow you to make an impact in a key role as a Revenues and Benefits Contract Monitoring Officer. As a member of a small team (based in Peterborough or home worker), the role involves a number of key duties including the provision of a quality control function for Housing / Council...

Head of Internal Audit and Compliance  - Open to International/National Save the Children is the world's leading independent organisation for children. We work in 120 countries. We save children's lives; we fight for their rights; we help them fulfil their potential. We work together, with our partners, to inspire breakthroughs in the way the world...

Head of Internal Audit and Compliance  - Open to International/National Save the Children is the world's leading independent organisation for children. We work in 120 countries. We save children's lives; we fight for their rights; we help them fulfil their potential. We work together, with our partners, to inspire breakthroughs in the way the world...

The Opportunity Save the Children is committed to protecting and maximizing all available resources to benefit the children, adult, and community beneficiaries who participate in our programs. We protect those individuals and resources to the maximum possible extent from incidents of fraud, waste, and abuse (e.g. safeguarding, bullying, harassment, etc.)...

Anti-Money Laundering / Due Diligence / Compliance: Peterborough: new jobs in a great business / team: to £25k JOB TITLE: Anti-Money Laundering Analyst/Administrator JOB LOCATION: Peterborough JOB TYPE: Permanent JOB SALARY: up to £25000 depending on experience & background + excellent benefits and discretionary bonus schemes Your new company This is one...

Anti-Money Laundering / Due Diligence / Compliance: Peterborough: 2 brand new jobs in a great business / team JOB TITLE: Anti-Money Laundering Analyst JOB LOCATION: Peterborough JOB TYPE: Permanent JOB SALARY: up to £25000 + excellent benefits and discretionary bonus schemes Your new company This is one of our favourite companies to work for - not just...

To develop and be responsible for maintaining systems that ensure and demonstrate compliance with regulatory and best practice quality governance requirements including, but not limited to: General Medical Council National Clinical Assessment Service Trust lawyers and Police Information Commissioners Office (ICO) Caldicott Guardian responsibilities Care...

To protect the clients premises, assets and all stakeholders who are present on site - Uphold the site rules and follow agreed policy and procedures set out by MadiganGill and the client - Monitor CCTV for the purposes of crime prevention, access control and the review of all incidental events - Regular patrolling of the site including identity checks -...

Principal Enforcement Officer (£42,503-46,549) This role involves investigating and taking appropriate action against alleged breaches of planning control to maintain public confidence in the town planning system. It will involve monitoring planning decisions to ensure they have been implemented properly, investigating allegations that construction work...

Anti-Money Laundering / Due Diligence / Compliance: Peterborough: 2 brand new jobs in a great business / teamJOB TITLE:Anti-Money Laundering AnalystJOB LOCATION:PeterboroughJOB TYPE:PermanentJOB SALARY:up to £ excellent benefits and discretionary bonus schemesYour new companyThis is one of our favourite companies to work for - not just because they are a...