Counter Fraud

The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

**Details**: **Reference number**: - 276797**Salary**: - £56,000 - £82,820- Glasgow - £56,000 - £76,962 London - £60,000 - £82,820**Job grade**: - Grade 6- Level 3**Contract type**: - Fixed Term**Length of employment**: - 2 Years**Business area**: - OFGEM - Eserve**Type of role**: - Investigation - Policy - Strategy**Working pattern**: -...

952751-9899-23165 NCD Counter Fraud Officer Hillingdon, West London, Uxbridge Contract £18.54 per hour Our client is looking for an experienced Counter Fraud Officer. Tenancy fraud role responsible for effectively completing a range of high risk cases through a range of investigative methods with a primary focus on residential visits to confirm the...

**Commercial Counter Fraud Specialist - Inside IR35** **Contract Term: until end of December 2023** **Contracting Authority: Department for Business, Energy, and Industrial Strategy (BEIS)** **Location: hybrid - Birmingham, Edinburgh, London, Salford** This role will be part of the Commercial Sustainability & Policy team. This team is responsible for...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. RSR Public Safety are currently recruiting for 2 Counter Fraud Managers for a Government Department paying £26 per...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. RSR Public Safety are currently recruiting for a Counter Fraud HEO for a Government Department paying £17 per...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. RSR Public Safety are currently recruiting for 2 Counter Fraud Deputy Managers for a Government Department paying £21...

Counter Fraud Data Analyst London, Bristol OR Manchester (1 to 2 days per week on site) Day rates: £200-250 per day 12 months **INSIDE IR35, CURRENT SC CLEARANCE NEEDED** Concept Resourcing are looking for a Counter Fraud Data Analyst to join a Central Government client based in London/Bristol OR Manchester. This is an initial 12 month contract with a...

The Counter Fraud Authority has offices in London, Coventry and Newcastle and there is the opportunity for office based, hybrid or home working based at any of these locations. In addition to the advertised salary working in the London area will attract High Cost Area Supplement where appropriate The NHS Counter Fraud Authority (NHSCFA) is the national body...

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**: - 296693**Salary**: - £26,780**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Internal Audit - Investigation - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

Junior Counter Fraud Data Analyst London, Bristol OR Manchester (1 to 2 days per week on site) Day rates: £150-200 per day 12 months **INSIDE IR35, CURRENT SC CLEARANCE NEEDED** Concept Resourcing are looking for a Junior Counter Fraud Data Analyst to join a Central Government client based in London/Bristol OR Manchester. This is an initial 12 month...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. We are seeking a DevOps Specialist to provide programming, integration, and...

**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...

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...

The Senior Data Engineer will have direct oversight and responsibility for the development, implementation, review, and establishment of data and techniques used in the Advanced Data Analytics Portfolio (DAP). As a Senior Data Engineer, you will work with project managers, data scientists, counter fraud experts, stakeholders, and senior management across...

Our clients are a venture-backed, global start-up that require a Head of Fraud. You will work closely with the Head of Financial Crime, and the wider business to implement fraud controls for the firm’s global operations. You will manage a team of analysts on a fast-growing global team. You will be highly analytical, with intimate knowledgeof SQL, and...

Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the heart...

About the role Our established Fraud Risk Services team have a number ofvacancies within our London/South team. Our ideal candidate is someone that hasa real interest in fraud prevention, either through investigating it, orassisting our clients to identify gaps in their controls and remedy these orassist in training their staff to recognise and...

Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the...