Fraud Investigations Coordinator

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions & Investigations Act 1996.Main...

About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

We're seeking a seasoned fraud Investigator to help us support our claims advocates in their day-to-day work. You'll utilize cutting-edge tools for fraud detection and investigation, while working with our Data Science team on creating processes and fraud deterrence tools. ***Unfortunately, we cannot consider remote applicants from outside of the United...

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...

About the RoleWe are seeking a highly skilled Principal Investigative Lawyer to join our team at the Serious Fraud Office (UK). As a key member of our investigative team, you will be responsible for leading complex investigations and providing expert legal advice to support our mission to investigate and prosecute serious fraud.Key Responsibilities:Drafting...

Job SummaryThe NHS Counter Fraud Authority is seeking a highly skilled and experienced professional to lead the investigation of serious fraud, bribery, and corruption affecting the NHS in England. As the Head of Counter Fraud Operations, you will be responsible for managing the National Investigation Service fraud investigation teams, financial...

Job DescriptionWe are seeking a highly skilled and experienced professional to lead our counter fraud efforts as the Head of Counter Fraud Operations. The successful candidate will be responsible for managing the National Investigation Service fraud investigation teams, financial investigation resource, and the Digital Forensics Unit.The ideal candidate will...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

Job Title: Financial Fraud InvestigatorAbout the Role:We are seeking an experienced Financial Fraud Investigator to join our team within the Housing Benefit and Financial Assessment structure. As a key member of our Counter Fraud team, you will assist in reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and...

Job Title: Senior Fraud InvestigatorWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at Adecco UK Limited. As a Senior Fraud Investigator, you will play a crucial role in investigating complex fraud cases and working closely with prosecutors and principal investigators.Key Responsibilities:Conduct thorough...

The Royal Borough of Greenwich is seeking a skilled and motivated Anti-Fraud Investigator to join its Internal Audit and Anti-Fraud team.We require an experienced investigator with a background in fraud prevention and a strong analytical approach to their work. The ideal candidate will have a relevant qualification, such as the Accredited Counter Fraud...

The Royal Borough of Greenwich is seeking a skilled and motivated Anti-Fraud Investigator to join its Internal Audit and Anti-Fraud team.We require an experienced investigator with a background in investigation work, who is enthusiastic, forward-thinking, and driven to make a difference.The ideal candidate will have practical experience of planning and...

Job summary The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. We are looking to recruit an experienced investigator to provide advice, support and guidance on investigative activity to the NHS Counter Fraud community. The...

**What’s the role?** The Senior Fraud Investigator will be accountable for the following: **Fraud Prevention & Detection** - Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations, or processes. - Perform ongoing assessment of investigation outcomes and other relevant data feeds, such as audit...

About the RoleStripe is a leading financial infrastructure platform that enables businesses to accept payments and grow their revenue. We're seeking an experienced fraud investigator to join our Risk Operations team.This role involves conducting complex data analysis to identify and mitigate large-scale distributed fraud attacks. You'll work closely with...

The Royal Borough of Greenwich seeks an experienced Anti-Fraud Investigator to work in a team of professionals.We require an investigator with a background in investigation work who is driven, determined and forward thinking. It is essential that candidates can demonstrate knowledge and experience of civil and criminal outcomes in relation to fraud...

Job Title: Senior Fraud InvestigatorJob Summary:Adecco UK Limited is seeking an experienced and dynamic Senior Fraud Investigator to join their team. The ideal candidate will have a proven track record of handling serious and complex fraud or bribery cases.Key Responsibilities:* Actively participate in investigations by developing lines of enquiry and...

Senior Fraud InvestigatorLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists seek an experienced Senior Fraud Investigator for a leading insolvency practice.Key Responsibilities:Manage multiple complex cases for fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and implement effective...

Establish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. Provision of financial intelligence to assist in identifying those...