Fraud Investigations Coordinator

Acting as Officer in Charge of directing an investigation when tasked to do so, concerning allegations of fraud which fall under the investigative remit of NHSCFA National Investigation Service To act as an appointed Disclosure Officer in respect of NHSCFA investigations, in accordance with CPIA. To act as an Authorised Person in relation to the exercise of...

**Purpose of the role**: To work within the Fraud Operations Team, using specialist fraud detection systems and investigation techniques to identify and prevent both internal and external fraud on all products (personal and corporate accounts). To work collaboratively across the organisation to enable execution of key tasks and reviews against agreed CHC...

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...

Job SummaryWe are seeking a highly skilled and experienced Fraud Investigator to join our dynamic and collaborative division at Keoghs. As a key member of our counter-fraud team, you will play a crucial role in delivering legal excellence and driving our business forward.About the RoleThis is an exciting opportunity to work with a leading insurance law firm,...

Position Overview The Greenwich Council is in search of a skilled and dedicated Fraud Investigation Specialist to join our Internal Audit and Anti-Fraud team. Role Requirements We are seeking a Fraud Investigation Specialist with a solid background in investigative work, who is proactive, innovative, and committed to making a significant impact. Candidates...

Position Overview The Greenwich Council is on the lookout for a skilled and dedicated Fraud Investigation Specialist to join our Internal Audit and Anti-Fraud team. Key Responsibilities We seek a Fraud Investigation Specialist with a solid background in investigative work, who is proactive, innovative, and committed to effecting positive change. Candidates...

Position Overview The Greenwich Council is on the lookout for a skilled and dedicated Fraud Investigation Specialist to join our Internal Audit and Anti-Fraud team. Key Responsibilities We seek a Fraud Investigation Specialist with a strong background in investigative work, who is proactive, innovative, and committed to making a significant impact....

This is a key role for our client who are looking to expand their Field based Insurance Fraud Investigations team. The client is an industry heavyweight with a reputation for client centric claims management, technical innovation and leadership and due to continuing growth, they are looking to appoint an Insurance Fraud Investigator to cover the London /...

This is a key role for our client who are looking to expand their Field based Insurance Fraud Investigations team. The client is an industry heavyweight with a reputation for client centric claims management, technical innovation and leadership and due to continuing growth, they are looking to appoint an Insurance Fraud Investigator to cover the London /...

Job DescriptionWe are looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers. The...

We are looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers. The Council offers...

**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...

**The Role**: **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,...

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...

About the RoleWe are seeking a highly skilled Senior Fraud Investigator to join our team at Harnham. As a key member of our organization, you will play a critical role in developing and implementing fraud strategies to protect our clients' interests.Key ResponsibilitiesDefine and implement fraud strategies to mitigate financial crime risksCollaborate with...

About the RoleWe are seeking a highly skilled Senior Fraud Investigator to join our team at Harnham. As a key member of our organization, you will play a critical role in developing and implementing fraud strategies to protect our clients' interests.Key ResponsibilitiesDefine and implement fraud strategies to mitigate financial crime risksCollaborate with...

Join the Revolution in Fintech Car FinanceCarmoola is a trailblazing fintech car finance lender, and we’re growing faster than ever. After a highly successful launch and securing over £140M in funding, we’re expanding our compliance team. This is your chance to elevate our complaints and fraud operations to the next level, in a company backed by...

IntroCarmoola is a rapidly growing fintech car finance lender. Following a successful launch and further funding rounds, we are now scaling our compliance team and have an amazing opportunity for someone to elevate our complaints and fraud work to the next level.We are a fully automated, direct-to-consumer car finance lender, having raised over £140M and...

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...