Fraud Investigation Expert

Fraud Investigator - London £15.00 - £17.00ph - 1 month temp contract Immediate start We are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role. Responsibilities include but are not limited...

Fraud Investigator - London £15.00 - £17.00ph - 1 month temp contract Immediate start We are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role. Responsibilities include but are not...

Fraud Investigator - London£15.00 - £17.00ph - 1 month temp contract Immediate startWe are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role.Responsibilities include but are not limited to:Conducting...

If you’re searching for a rewarding and fulfilling career opportunity, look no further. Spencer Clarke Group are working alongside **Tower Hamlets Council**to appoint a talented **Fraud & Anti-Fraud Investigator**on a **Contract**basis. As a **Fraud & Anti-Fraud Investigator**you’ll play a vital role in**discharging statutory Section 151...

**Fraud Investigator** **London** **Up to £35,000** On-site This is a great opportunity to work for a Top FinTech that is leading the way with credit cards and loans who are looking for a fraud investigator to reduce the amount of fraud within their systems using their experience within Fraud as an investigator. **The Role** As a Fraud Investigator,...

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...

**_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 looking to recruit Fraud Investigation Support Officers to work...

**Responsibilities**: - Demonstrated ability to work independently, make complex investigation decisions with little to no guidance and work to tight, often immoveable deadlines. - Effective prioritization of work time to ensure productivity, fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency. -...

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...

Fraud Investigations Manager Job DescriptionWe are seeking a highly experienced Fraud Investigations Manager to join our team at Redefined Ltd. The successful candidate will have extensive experience in conducting fraud investigations, policy reviews, and training sessions.Job Summary:This is a leadership role that requires a high level of expertise in fraud...

Job Title: Tenancy Fraud InvestigatorLocation: Bow, LondonWe are seeking an experienced Tenancy Fraud Investigator to join our team at Triumph Consultants Ltd.This is a unique opportunity for a skilled professional to make a real difference in the community by uncovering tenancy fraud and ensuring that our housing stock is allocated fairly.The estimated...

About the RoleWe are seeking an experienced Data Fraud Investigator to join our team at LexisNexis Risk Solutions. The successful candidate will have a strong background in data analysis and experience working with fraud systems.As a key member of our team, you will be responsible for investigating suspicious behaviour and providing insights to customers to...

We are seeking an experienced Insurance Fraud Investigator to join our team at Indesure Recruitment Careers.About the Role:As an Insurance Fraud Investigator, you will be responsible for investigating potentially fraudulent commercial property claims. You will work closely with the police and external agencies to gather information and validate claims.Key...

Job Description:As a Fraud Detection Expert at ENGINEERINGUK, you will play a critical role in protecting our customers' businesses from financial losses due to fraudulent activities. You will work closely with our internal teams and external partners to develop and implement effective strategies to detect and prevent fraud.About the Team:You will be part of...

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...

Job Description:Data Fraud InvestigatorAbout the RoleIn this role, you will investigate suspicious behavior and analyze complex fraud cases to identify trends and actionable insights. You will use your expertise in data analysis to create comprehensive policies that protect billions in revenue.ResponsibilitiesConducting in-depth reviews of complex fraud...

As a Principal Investigative Lawyer with our client, you will play a critical role in providing expert legal advice and support on complex cases involving fraud, bribery, and corruption. With a strong focus on investigation and litigation, you will be responsible for shaping case strategy and outcomes, managing search warrants, attending executive searches,...

**Job Overview**We are seeking a highly motivated and detail-oriented individual to join our team as a Counter Fraud Investigator Apprenticeship trainee.This exciting opportunity allows you to earn while you learn, working alongside experienced professionals in the field of fraud prevention.

An exciting opportunity has arisen for individuals with experience of taking statements in a police, insurance or legal capacity to join our team here at EWIS. We have several Nationwide positions to join our expanding team of field-based Claims Investigators. On a self-employed basis, with as little or as much work as you choose to undertake, you will be...