Senior Fraud Investigator

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide expert advice, support, and guidance on counter fraud investigative activity.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and provide counter fraud investigative expertise, advice, and guidance to help and enable the effective...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide expert advice, support, and guidance on counter fraud investigative activity.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and provide counter fraud investigative expertise, advice, and guidance to help and enable the effective...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced Counter Fraud Enforcement Officer to join our team. As a key member of our fraud hub, you will play a crucial role in providing expert advice and guidance on counter fraud investigative activity to our stakeholders.Key ResponsibilitiesReview investigations led by Local Counter Fraud...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced Counter Fraud Enforcement Officer to join our team. As a key member of our fraud hub, you will play a crucial role in providing expert advice and guidance on counter fraud investigative activity to our stakeholders.Key ResponsibilitiesReview investigations led by Local Counter Fraud...

About the RoleWe are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Forensic Accountant, you will play a critical role in supporting the Fraud Investigation Service (FIS) directorate in tackling serious tax evasion and fraud.Key ResponsibilitiesWork in partnership with a Grade 7 Forensic Accountant to provide objective,...

Job Title: Loss and Fraud OfficerJob Summary:We are seeking a highly skilled Loss and Fraud Officer to join our team at the NHS Business Services Authority. As a Loss and Fraud Officer, you will play a critical role in preventing and investigating fraud and bribery within our organization.Main Responsibilities:Engage with key staff across the NHSBSA to...

Job Title: Loss and Fraud Prevention SpecialistAbout the Role:We are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team at the NHS Business Services Authority. As a key member of our Loss and Fraud Prevention team, you will play a critical role in identifying and mitigating fraud and bribery risks across the NHS.Key...

Job Title: Loss and Fraud Prevention SpecialistAbout the Role:We are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team at the NHS Business Services Authority. As a key member of our Loss and Fraud Prevention team, you will play a crucial role in identifying and mitigating fraud and bribery risks across the NHS.Key...

At MERJE Ltd, we are seeking an experienced professional to lead our fraud prevention efforts as the Head of Counter-Fraud Operations. This pivotal role involves developing and implementing effective counter-fraud strategies, ensuring regulatory compliance, and leading a team of fraud prevention specialists. The ideal candidate will have extensive experience...

Job Title: Loss and Fraud Prevention SpecialistAt the NHS Business Services Authority, we are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team. As a key member of our Loss and Fraud Prevention team, you will play a critical role in identifying and mitigating fraud and bribery risks across the NHS.Main Responsibilities:Engage...

Anti-Financial Crime SpecialistBusiness Unit: Chief Operating Officer, Customer SupportSalary range: £22,400 - £28,000 per annum DOE + benefitsLocation: UK Hybrid - Once per week in hub (Leeds, Gosforth, Glasgow)Live to challenge the status quo, Live a life more Virgin.Our TeamOur Operational team helps to prevent and detect the misuse of our accounts for...

Role OverviewMERJE Ltd is seeking an experienced professional for the role of Head of Fraud at a leading FS business within their claims and underwriting division.This pivotal position involves developing and implementing counter-fraud strategies, ensuring regulatory compliance, and leading fraud prevention teams. The ideal candidate will have extensive...

Head of Financial ManagementNewcastle upon Tyne, City and Borough of Newcastle upon TyneThe ExecThread company is seeking a seasoned professional to lead their fraud prevention efforts. The successful candidate will be responsible for developing and implementing robust counter-fraud strategies, ensuring regulatory compliance, and leading fraud prevention...

Job Title: Director of Operations Home BasedWe are seeking an experienced and ambitious fraud expert to lead the investigation of serious fraud, bribery, and corruption against NHS funds. As the Director of Operations Home Based, you will be responsible for leading the National Investigation Service and the NHSCFA Fraud Hub, providing support and guidance to...

Job Title: Director of Operations Home BasedWe are seeking an experienced and ambitious fraud expert to lead the investigation of serious fraud, bribery, and corruption against NHS funds. As the Director of Operations Home Based, you will be responsible for leading the National Investigation Service and the NHSCFA Fraud Hub, providing support and guidance to...

Main ResponsibilitiesThe successful candidate will be responsible for leading the National Investigation Service and the NHSCFA Fraud Hub, providing strategic direction and organisational aims of NHS CFA. They will drive the delivery of Counter-Fraud activities within the NHS, ensuring that all criminal investigations are conducted within legislative and...

Main ResponsibilitiesThe successful candidate will be responsible for leading the National Investigation Service and the NHSCFA Fraud Hub, providing strategic direction and organisational aims of NHS CFA. They will drive the delivery of Counter-Fraud activities within the NHS, ensuring that all criminal investigations are conducted within legislative and...

Main ResponsibilitiesThe successful candidate will be responsible for leading the National Investigation Service and the NHSCFA Fraud Hub, providing strategic direction and organisational aims of NHS CFA. They will be accountable for ensuring that the NHSCFA conducts all criminal investigations within all appropriate legislative and statutory...

Main ResponsibilitiesThe successful candidate will be responsible for leading the National Investigation Service and the NHSCFA Fraud Hub, providing strategic direction and organisational aims of NHS CFA. They will be accountable for ensuring that the NHSCFA conducts all criminal investigations within all appropriate legislative and statutory...

Head of Insurance Fraud Newcastle ideally/South East London - HybridDo you have a strong track record in managing fraud prevention and financial crime? Are you a strategic leader with a deep understanding of compliance, risk management, and fraud detection systems? My client is looking for an experienced Head of Insurance Fraud to join their team and...