Fraud Assistant

There is the opportunity for office based, hybrid or home working based at any of these locations. In addition working in the London area will attract High Cost Area Supplement where appropriate The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime...

The NHSBSA plays an important role in tackling fraud and error across the wider NHS and have the potential to do more to reduce opportunities for fraud and loss. We are currently recruiting Fraud Specialists to work within the NHSBSA Loss and Fraud Prevention Team (LFP) Team on a permanent basis. You will undertake investigations into allegations of fraud,...

We are looking to recruit an Administration Assistant to work within our Corporate Affairs function. The role involves for providing a range of administration support across the organisation including minute taking, maintaining action logs, management of the general enquiries mailbox, travel bookings, raising requisition and purchase orders, obtaining quotes...

**In this role, you are accountable for**: 1. To deliver a rolling programme of fraud awareness sessions to staff across the NHSBSA.2. Establish and maintain effective liaison with Heads of Service and key staff within the NHSBSA to identify opportunities where fraud and error could occur. Working with the service area to mitigate or eradicate the...

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

**Details**: **Reference number**: - 355216**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Governance - Investigation - Policing**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

Job summaryDo you have experience within Criminal Investigations?Are you an individual with excellent organisational skills?Do you enjoy extracting complicated, in-depth information and transferring that into understandable information for a wider audience?�If so, we would love to hear from you!Job descriptionThe role holder is responsible for the day to...

Overview: **Excellent benefits package, training, up to 28 days holiday, bonus scheme (7.5% of basic salary based on business and personal performance), healthcare, pension, life assurance, and many other lifestyle discounts. Working hours 37.5 hours per week working Mon - Fri. UK HYBRID WORKING.** Looking for a company that stands out among the rest, with...

**Details**: **Reference number**: - 343662**Salary**: - £53,400 - £59,700- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 7**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Other**Working pattern**: - Flexible working, Full-time, Job share,...

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...

**Details**: **Reference number**: - 346380**Salary**: - £35,711 - £41,567- National: minimum £35,711, maximum £36,545; Inner London: minimum £40,912, maximum £41,567**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious and...

Location - Newcastle Employment Type - Full Time - Permanent Salary - £24,000 - £28,000 per annum Hours Per Week - 37.5 We are currently recruiting for a Fraud Investigation Claims Handler to take a role within the Claims Investigation Team. This is a fantastic opportunity for someone who is looking for the next step in their claims career. The role...

About Us: Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention,...

About Us:Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention, looking...

About Us: Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention,...

About Us:Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention, looking...

About Us:Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention, looking...

About Us: Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention,...

About Us:Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention, looking...

Job Description About Us: Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud...