Fraud Investigations Coordinator

3 weeks ago

London, United Kingdom Mitie Full time

Job objectives and responsibilities
The Fraud Investigation - Coordinator is a key role within an Internal Audit team, offering a unique opportunity to gain investigation experience in a FTSE250 group function. You will play a key role in conducting a variety of tasks in order to prevent and detect fraud, irregularities and gaps in internal controls.

Main duties and accountabilities
- Working in conjunction with the fraud investigation assistant manager and the deputy head of investigations, legal, HR and other functions to assist in internal investigations.
- Assist in the management of the Whistleblowing case management system (EthicsPoint) including case triage process, referring to the deputy head of investigations where necessary.
- To effectively respond to enquiries from and to a range of internal stakeholders.
- To assist in gathering evidence and witness interviews.
- Working with the fraud investigation assistant manager to progress investigations.
- To identify new and innovative sources of information that will support the investigative process.
- Assisting in fraud prevention work including raising awareness internally.

Fraud framework:

- Assist in the development and implementation of the Mitie Fraud Framework

Internal controls

Health and Safety responsibilities
- Follow Group and company policies and procedures at all times;
- Report any apparent deficiencies in systems of work or equipment provided that may result in failure of service delivery or risk to health and safety or the environment;
- Use all work equipment and personal PPE (Personal Protective Equipment) properly and in accordance with training received;
- Report any issues or training needs to your Line manager and /or via your divisional incident reporting system;

  • Fraud Investigator

    1 month ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    **The National Health Service Counter Fraud Authority are looking to recruit experienced Fraud Investigators to work **within the Counter Fraud Authority National Investigation Service. The remit of our National Investigation Service is to investigate allegations of fraud or other economic crime against the National Health Service. Our investigators are...

  • Senior Fraud Investigator

    1 week ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Senior Fraud Investigator

    1 week ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Senior Fraud Investigator

    1 month ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Fraud Investigator

    1 week ago

    London, United Kingdom C. Hoare & Co. Full time

    **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...

  • Fraud Investigator

    3 weeks ago

    London, United Kingdom Lemonade Full time

    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...

  • Fraud Investigator

    2 weeks ago

    London, United Kingdom iFAST Global Bank Limited Full time

    Job Description iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: Investigating and actioning fraud reports received from...

  • Fraud Investigator

    2 weeks ago

    London, United Kingdom iFAST Global Bank Ltd Full time

    iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: - Investigating and actioning fraud reports received from other financial...

  • Fraud Investigator

    2 weeks ago

    London, United Kingdom iFAST Global Bank Ltd Full time

    iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: - Investigating and actioning fraud reports received from other financial...

  • Fraud Investigator

    2 weeks ago

    London, United Kingdom Huntress - Maidstone Full time

    Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm. Conducting fraud investigations and allegations or suspicious...

  • Fraud Investigator

    1 week ago

    London, United Kingdom Huntress - Maidstone Full time

    Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm. Conducting fraud investigations and allegations or suspicious...

  • Fraud Investigator

    1 week ago

    London, United Kingdom Huntress - Maidstone Full time

    Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm. Conducting fraud investigations and allegations or suspicious...

  • Financial Investigator

    4 days ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Fraud Investigator

    2 weeks ago

    City of London, Greater London, United Kingdom iFAST Global Bank Limited Full time

    iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. Please ensure you read the below overview and requirements for this employment opportunity...

  • Fraud Investigator

    2 weeks ago

    City of London, Greater London, United Kingdom iFAST Global Bank Limited Full time

    iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. Please ensure you read the below overview and requirements for this employment opportunity...

  • Fraud Investigator

    3 weeks ago

    London, United Kingdom iFAST Global Bank Limited Full time

    iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Investigating and actioning fraud reports received from other financial...

  • Fraud Investigator

    3 weeks ago

    London, United Kingdom iFAST Global Bank Limited Full time

    iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.Ensure all your application information is up to date and in order before applying for this...

  • Fraud Investigator

    3 weeks ago

    London, United Kingdom iFAST Global Bank Limited Full time

    Job DescriptioniFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Investigating and actioning fraud reports received from other...

  • Fraud Investigator

    3 weeks ago

    London, United Kingdom iFAST Global Bank Ltd Full time

    iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: ·         Investigating and actioning fraud reports received from other...

  • Fraud Investigator

    3 weeks ago

    London, United Kingdom iFAST Global Bank Limited Full time

    iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Investigating and actioning fraud reports received from other financial...