Counter Fraud Specialist

We are seeking a talented Counter Fraud Specialist to join our team at Richmond and Wandsworth Council.As a Counter Fraud Specialist, you will be responsible for investigating and preventing fraudulent activities within the council. The ideal candidate will have excellent analytical skills, a strong attention to detail, and the ability to work independently...

Job Title: Counter Fraud SpecialistAbout Us:Redefined Ltd is a leading provider of counter fraud services to public and private sector clients. Our team of experts delivers high-quality solutions that add value to our clients' businesses.Job Description:We are seeking an experienced Counter Fraud Specialist to join our team in London/South. As a key member...

At Essential Employment, we are seeking a high-calibre Counter Fraud Specialist to provide interim support in delivering reactive and proactive fraud investigations. This role is an excellent opportunity for individuals with relevant experience in fraud investigation to utilise their skills in a dynamic environment.Key ResponsibilitiesTo plan and deliver...

In this Counter Fraud Specialist role at Redefined Ltd, you will play a key part in helping us prevent and detect fraud across our clients' organisations.Key Responsibilities:To work with senior managers to understand the controls in place to mitigate fraud, testing their effectiveness and highlighting any missing/ineffective controls.To review clients'...

Job OverviewWe are seeking a skilled Counter Fraud Specialist to join our Corporate Fraud and Error Team. This fixed-term opportunity will allow you to work closely with the team to safeguard the Council and taxpayer from fraud and error at local and national levels.Main Responsibilities:Review matched data across multiple platforms to identify potential...

About the RoleWe are seeking a skilled Counter Fraud Assistant to assist in reviewing data, identifying potential fraud cases, and supporting investigations.The ideal candidate will have experience working with Microsoft Office products, particularly Excel, Word, and Outlook.This role is a fixed-term secondment of 4 months, with potential to extend to 6...

Are you a seasoned professional looking for a new challenge? Do you have a passion for counter fraud and a desire to make a real difference? We are seeking a highly skilled Local Counter Fraud Manager to join our team at Torbay and South Devon NHS Foundation Trust.As a Local Counter Fraud Manager, you will be responsible for developing, promoting and...

As a Counter Fraud Investigator Apprenticeship trainee, you will have the chance to develop valuable skills and knowledge in fraud investigation, prevention, and analysis.You will work closely with colleagues from various local authorities, gaining hands-on experience and contributing to the delivery of a professional fraud prevention and investigation...

Job Title: Counter Fraud Investigator ApprenticeshipWe are seeking a motivated trainee to join our team as a Counter Fraud Investigator Apprentice. This is an excellent opportunity to learn and develop your skills in fraud investigation, while earning a competitive salary.Salary Range: £25,998 - £33,316 per annumThe successful candidate will be enrolled on...

Fraud Investigator Apprenticeship ProgrammeWe are pleased to offer a unique opportunity for a talented individual to join our team as a Counter Fraud Investigator Apprentice. This apprenticeship programme is designed to provide you with the skills and knowledge needed to succeed in fraud prevention and investigation.As a trainee, you will work closely with...

About the JobWe are currently recruiting for a Counter Fraud and Terrorism Analyst to join our team at Going Forward into Employment. As a key member of the Intelligence team, you will play a crucial role in developing and enhancing the intelligence picture of organised crime and serious fraud impacting HMRC.Your primary responsibility will be to manage...

We are looking for a talented Counter Fraud Analyst to join our team at Richmond and Wandsworth Council. As a key member of our fraud prevention team, you will play a vital role in analyzing data and identifying potential cases of fraud.Key Responsibilities:Analyze large datasets to identify trends and patternsDevelop and maintain complex models to predict...

**Company Overview:** The South West London Fraud Partnership is one of the largest local authority shared fraud services, providing a professional fraud prevention and investigation function for five London Councils.We are looking to recruit a trainee who can work as part of a team, assist in providing fraud prevention and investigation functions, and help...

Salary Estimate: £40,000 - £60,000 per annumThe Counter Terrorism Policing department is seeking a highly skilled Training Specialist to join its team. As a Training Specialist, you will be responsible for ensuring the consistent delivery of all NaCTSO training of Counter Terrorism Security Advisors (CTSA), Counter Terrorism Awareness Advisors (CTAA) and...

Company OverviewWe are a leading shared fraud service in South West London, providing fraud prevention and investigation functions for five local councils. Our team works collaboratively to protect public funds and support vulnerable communities.

This is a fantastic opportunity to join Essential Employment's Internal Audit Investigations (IAI) team as an Anti-Fraud Operations Specialist.About the RoleWe are looking for a skilled professional to provide expert-level support in delivering reactive and proactive fraud investigations, with a focus on identifying and mitigating financial crime...

Role OverviewAs a Counter Terrorism Operations Specialist, you will be responsible for assisting in the planning and logistical delivery of Executive Action and North West wide events. This role requires strong organizational skills, attention to detail, and the ability to work effectively under pressure.

Torbay and South Devon NHS Foundation Trust is seeking a Senior Anti-Fraud Investigator to join our team. As a Senior Anti-Fraud Investigator, you will be responsible for undertaking the role of 'Officer in charge' of investigations into allegations and suspicions of fraud against multiple organisations, complying at all times with relevant legislation...

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 OverviewAn exciting opportunity is available for a Counter Fraud Assistant to join the Corporate Fraud and Error Team at Torbay Council.This role requires a dedicated individual who can work with data, external information, and gain insight to identify fraud and support investigations.The successful candidate will be a key member of a small team, working...