P.a. /administrative Assistant for Fraud Department

The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...

**Details**: **Reference number**: - 356564**Salary**: - £64,432 - £74,825- National: £64,432 - £73,014 London: £67,794 - £74,825- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6**Contract type**: - Permanent**Business area**: - DBT - DIME - Business Growth**Type of role**: - Operational...

**Administrator, Fraud Advisory Panel** **London** **Hybrid working 2 days in the office and 3 from home.** **Permanent** **Full time** **£27,000pa depending on experience** **Join our team as the Administrator** The Fraud Advisory Panel is the voice of the counter-fraud profession, committed to tackling fraud and financial crime. We strengthen fraud...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose: Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.Area of Responsibility Responsibilities: Have an understanding...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose:Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.Area of ResponsibilityResponsibilities:Have an understanding of:the...

**Details**: **Reference number**: 190100 **Salary**: £31,989 £31,989 - £36,648 (Salary will depend on location) **Grade**: Higher Executive Officer HEO National, HEO Special Location, HEO London Other, HEO London Inner **Contract type**: Permanent **Business area**: DWP - Service Excellence - Fraud, Error and Debt **Type of role**: Operational...

**Details**: **Reference number**: - 242547**Salary**: - £34,173 - £39,777- £34,173 - £34,971 (National) £39,150 - £39,777 (Inner London), £37,520 - £39.777 (Outer London)**Grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Fraud, Error and Debt**Type of role**: - Operational...

Vetting for NPPV 3 is a requirement for the post holder The Counter Fraud Authority has offices in London, Coventry and Newcastle and there is the opportunity for office based, hybrid or home working based. Working in the London area will attract High Cost Area Supplement where appropriate Supporting and administrating research, the collation of...

**Details**: **Reference number**: - 324012**Salary**: - £40,808- National minimum salary: £40,808 London minimum salary: £44,811**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DFT - Decarbonisation, Technology & Strategy Group (DTS) - Transport Decarbonisation**Type of role**: - Analytical - Environment...

Trust Payments have an exciting opportunity for a **Fraud Analyst **to join the team. Location: London **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled...

**Details**: **Reference number**: 190166 **Salary**: £27,565 £27,565 - £31,061 (Salary will depend on location) **Grade**: Executive Officer EO National, EO Special Location, EO London Other, EO London Inner **Contract type**: Permanent **Business area**: DWP - Service Excellence - Fraud, Error and Debt **Type of role**: Operational...

We are seeking an experienced Fraud Investigations Legal Assistant to join our team in Birmingham. As a key member of our motor fraud department, you will be responsible for investigating motor fraud claims, analyzing data, and identifying potential fraud cases.The ideal candidate will have a strong background in fraud investigations, with experience in...

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). We offer our clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.Job...

**Details**: **Reference number**: - 262369**Salary**: - £23,560- Additional £3000 London Recruitment and Retention Allowance is applicable.**Job grade**: - Administrative Officer**Contract type**: - Permanent**Business area**: - MOD - Head Office & Corporate Services - Fraud Defence**Type of role**: - Administration / Corporate Support**Working...

Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly referred to as the Bank) are identified, managed or mitigated within the first line of defence (1LoD). A key component of the department’s coverage is responsibility for the Bank’s...

Job Title: Fraud DirectorDepartment: Financial Crime Group / Compliance DepartmentLocation: London, EMEA DivisionReports to: Head of Financial Crime ComplianceDay rate: Up to £950pd inside IR35Purpose of the Role:- Develop and implement a comprehensive Fraud risk management framework.- Provide support and guidance on Fraud risk management to business units...

Job Title: Fraud Director Department: Financial Crime Group / Compliance Department Location: London, EMEA Division Reports to: Head of Financial Crime Compliance Day rate: Up to £950pd inside IR35 Purpose of the Role: - Develop and implement a comprehensive Fraud risk management framework. - Provide support and guidance on Fraud risk management to...

United Trust Bank’s Financial Crime team, housed within the Bank’s Compliance team, works to ensure the Bank’s compliance with current and forthcoming applicable financial crime regulatory regimes. The team is responsible for maintaining the adequacy and effectiveness of the Financial Crime Policy, Customer Due Diligence Procedures and Financial Crime...

Job Title: Fraud DirectorDepartment: Financial Crime Group / Compliance DepartmentLocation: London, EMEA DivisionReports to: Head of Financial Crime ComplianceDay rate: Up to £950pd inside IR35Purpose of the Role:Develop and implement a comprehensive Fraud risk management framework.Provide support and guidance on Fraud risk management to business units in...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Project Manager Fraud Prevention.The successful candidate will be responsible for implementing the new Failure to Prevent Fraud Offense across the London Branch.Conduct a thorough analysis of the project implementation based on the six ECCTA principles, and develop a...