Financial Auditor and Fraud Investigator

2 weeks ago


Remote, United Kingdom Priory Central Services Full time

Priory is the leading independent provider of mental healthcare and adult social care in the UK.

The Internal Audit team is made up of 2 financial Auditors and Head of Internal Audit. The team works closely with sites and other departments to manage key business risks and provide insights/support where necessary.

** This role is fixed term, and initially offered for 12 Months. **

**Job Overview**:
To conduct unannounced financial audits across Priory sites and feedback results to key stakeholders through a detailed report. In addition, support with any other fraud-related activities (for example; investigations, awareness initiatives and risk workshops).

**Duties include but are not limited to**:

- Perform risk-based financial audits with reference to the detailed financial audit checklist (travelling to sites in person or remotely as appropriate)
- Where a breach in policy or lack of appropriate control is identified, this needs to be communicated as part of the detailed financial auditor post-visit report
- Communication of the post-visit report in a timely manner to key stakeholders (normally within 72 hours)
- Conduct and support fraud investigations
- Support with compliance activity for NHS Counter Fraud Authority

**What we would like from the role holder**:

- Accredited Counter Fraud Specialist (ACFS) qualification desirable or willingness to undertake this training
- Ability to conduct and support Fraud investigations
- Ability to produce detailed reporting in a clear and understandable manner
- Ability to explain issues found with the site management verbally in a clear but supportive manner
- Appreciation of central accounting controls and associated risks is desirable
- Understanding of key business risks that a Priory site faces on a day-to-day basis and the controls you would expect to see to minimise said risks (for example; cash transactions, payroll submission, management of client monies etc)
- Passionate about de-risking the business and working as part of a team
- Ability to work confidentially with sensitive information and uphold GDPR principles
- Competent using Microsoft Word and Excel

** The applicant must have Driving Licence and access to their own car. Role will involve travel to sites, up to 25% of the time. **

**What we would like to give you**:

- 25 days annual leave + Bank Holidays + Birthday Day off
- Online discounts and cashback rewards
- SMART pension
- Technology scheme (qualifying period)
- Cycle to work scheme (qualifying period)
- Employee referral scheme
- Career pathways programme

We reserve the right to close the vacancy ahead of the closing date if a successful applicant is appointed.


  • Fraud Investigator

    3 weeks ago


    Remote, United Kingdom Zego Full time

    **About us** Zego is a commercial motor insurance provider that powers opportunities for businesses, from fleets of just two vehicles to global enterprises, and for individual drivers and riders. Its mission is to provide businesses and people with insurance they control, saving them both time and money. The problem that exists is that in an ever-changing...

  • Fraud Investigator

    3 weeks ago


    Remote, United Kingdom Capital One - UK Full time

    Primarily Remote - Front Line Operations (85003), United Kingdom Fraud Investigator **About this role** We’re recruiting now for a start date of **20th March** so you’ll need to be available to start on that day. Our customers are at the heart of everything we do. So we’re looking for someone who is passionate and motivated to join us as a Fraud...


  • Remote, United Kingdom The AA Full time

    **This is the job**: The department acts as a referral point for the claims, underwriting and broker teams, therefore strong interpersonal skills are essential, as is the ability to manage multiple workstreams and associated investigations. The job holder will be working as part of an experienced team who have an entrepreneurial spirit and promote continual...


  • Remote, United Kingdom The AA Full time

    **Company description**: **Job Title**: Senior Underwriting Fraud Investigator **Location**:Remote **Salary**: Up-to £34,000 **Additional Benefits**:Up-to 10% Bonus **Employment Type**:Full-time Permanent **Hours**:Monday to Friday 9am - 5:30pm **AA Summary** Thought The AA only provide roadside assistance? Think again. For over 100 years, we’ve...


  • Remote, United Kingdom The AA Full time

    Company description:Job Title: Senior Underwriting Fraud InvestigatorLocation:RemoteSalary: Up-to £34,000Additional Benefits:Up-to 10% BonusEmployment Type:Full-time PermanentHours:Monday to Friday 9am - 5:30pmAA SummaryThought The AA only provide roadside assistance? Think again.For over 100 years, we've continued to evolve and adapt. Today, as the...


  • Remote, United Kingdom SWAP Internal Audit Services Full time

    SWAP provide a professional, cost-effective, and high-quality internal audit service to clients, based on a sound understanding of the business needs and objectives. We have an exciting opportunity for an experienced, motivated, and aspirational Counter Fraud Specialist to join our Counter Fraud and Investigation team. To meet the requirements of this key...


  • Remote, United Kingdom Tymit Full time

    **About Tymit** At Tymit our mission is to reinvent the credit card to make it honest, safe, and more transparent to achieve more peace of mind when managing your finances. To prove this to our users, we have built an elegant and intuitive app linked to a credit card designed to achieve better financial well-being and control like never before. A credit...

  • Counter Fraud Officer

    4 weeks ago


    Remote, United Kingdom Medway Council Full time

    **Counter Fraud Officer**: **Employer**: Medway Council **Salary**: Range 4 (£26,874 - £32,723 per annum) **Location**: Hybrid - Works from home or in the office (Gun Wharf & Gravesham). **Contract**: Permanent **Working Pattern**: Full Time **Hours**: 37 hours per week. **DBS Check**: Yes **Closing Date**: 05/02/2023 at 23:55 **Reference**:...

  • Investigator (Remote)

    3 weeks ago


    Remote, United Kingdom Financial Ombudsman Service Full time

    Looking for a new challenge? Take a look at our current vacancies. If you see a vacancy that is right for you, we encourage you to apply! Investigator (Remote) - Do you want to work in a fast-paced role where you have the autonomy to do what’s right for consumers and the financial services industry across the UK?_ - Contract: 18 months Fixed Term...


  • Remote, United Kingdom Financial Ombudsman Service Full time

    Looking for a new challenge? Take a look at our current vacancies. If you see a vacancy that is right for you, we encourage you to apply! Investigator (remote) Make a positive difference to financial services Contract: 18 months fixed-term contract Working hours: full time (35 hours pw) and part time (28 hours pw) **Salary**: £31,238pa (full time),...


  • Remote, United Kingdom Financial Ombudsman Service Full time

    Looking for a new challenge?Take a look at our current vacancies. If you see a vacancy that is right for you, we encourage you to applyInvestigator (remote)Make a positive difference to financial servicesContract: 18 months fixed-term contractWorking hours: full time (35 hours pw) and part time (28 hours pw)Salary: £31,238pa (full time), £24,990pa (part...

  • Associate Auditor

    4 weeks ago


    Remote, United Kingdom Kevin Edward Consultancy Limited Full time

    **Role: Associate Auditor** **Location: Remote, UK based** We are working closely with a fantastic UKAS accredited Certification Body. They are looking for ambitious individuals to join their successful team of Lead Auditors. **Duties/Responsibilities**: - Assists customers/clients with basic accounting practices. - Creates financial statements using a...

  • Internal Auditor

    2 weeks ago


    Remote, United Kingdom Hanami International Full time

    We have been selected as the exclusive retained recruiter for one of Europe’s leading agribusinesses, a multi-billion £ business. Our newest assignment is to recruit an Internal Auditor to join the team, based in London - but the role can be based anywhere in mainland UK - anywhere at all, from Aberdeen to Exeter, to London, to Southampton, and anywhere...

  • Internal Auditor

    3 weeks ago


    Remote, United Kingdom Halo Leisure Full time

    **Hello, we're Halo!** Halo is a registered charity and social enterprise running 22 sport and leisure centres throughout Herefordshire, Bridgend County Borough, Shropshire and Swindon on behalf of the local authorities. We are a registered charity and 'not for profit' organisation, with no shareholders which means the money we make is ploughed back into...


  • Remote, United Kingdom Shawbrook Bank Full time

    Enterprise Group Risk Brentwood, England, GB / Homebased Posted on July 31, 2023 **The Opportunity**: **This job can also be based out of our London office** Shawbrook is a specialist bank driven by a purpose to power up ingenuity to create opportunity, every single day. We offer a diverse range of savings and loan products. From personal and business...

  • Internal Auditor

    1 week ago


    Remote, United Kingdom Halo Leisure Full time

    Hello, we're HaloHalo is a registered charity and social enterprise running 22 sport and leisure centres throughout Herefordshire, Bridgend County Borough, Shropshire and Swindon on behalf of the local authorities. We are a registered charity and 'not for profit' organisation, with no shareholders which means the money we make is ploughed back into the...


  • Remote, United Kingdom Davies Group Full time

    **Assistant Special Investigator Division: Claims Solutions UK and Ireland** **Department: Davies Special Investigations** **Location: Mix of Home Working and maintaining a presence at a local Davies office** **Hours of Employment**:37.5 hours per week **Job purpose**: To assist with the Management of a portfolio of investigation cases from various...


  • Remote, United Kingdom Davies Group Full time

    **Assistant Special Investigator Division: Claims Solutions UK and Ireland** **Department: Davies Special Investigations** **Location: Mix of Home Working and maintaining a presence at a local Davies office** **Hours of Employment**:37.5 hours per week **Job purpose**: To assist with the Management of a portfolio of investigation cases from various...

  • Safety Investigator

    2 months ago


    Remote, United Kingdom Health Services Safety Investigations Body (HSSIB) Full time

    **Operational duties include**: Undertake and complete investigation projects as delegated by the Senior Safety Investigator from initiation of the investigation through to compilation and presentation of reports, findings, recommendations and observations. This will include, but is not limited to: Conducting effective and efficient investigations to...


  • Remote, United Kingdom Kevin Edward Consultancy Limited Full time

    **Management System Lead Auditor (ISO9001, ISO14001, ISO45001) - Midlands based.** We are working closely with a fantastic UKAS accredited Certification Body. They are looking for ambitious individuals to join their successful team of Lead Auditors. **Core responsibilities** - Auditing client management systems against the requirements of ISO standards in...