Senior Rail Fraud Investigator

Senior Fraud InvestigatorLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists seek an experienced Senior Fraud Investigator for a leading insolvency practice.Key Responsibilities:Manage multiple complex cases for fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and implement effective...

About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

Job Summary: We are seeking a highly skilled and experienced Senior Investigative Lawyer to join our team at the Serious Fraud Office (UK). As a Senior Investigative Lawyer, you will play a critical role in leading investigations and providing expert legal advice to support the delivery of high-quality outcomes. You will work closely with internal and...

About the RoleThe successful candidate will be responsible for supporting the lead Fraud Partners in the team, working on a wide range of civil, criminal, and regulatory matters in fraud, bribery, and corruption. This will include false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud, corporate fraud...

The Fraud/Investigation Lead is a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud and investigations within the market. They are responsible for understanding and managing Vodafone's international voice & SMS fraud risk, aligned to Vodafone leadership and external...

About the RoleStripe is a leading financial infrastructure platform that enables businesses to accept payments and grow their revenue. We're seeking an experienced fraud investigator to join our Risk Operations team.This role involves conducting complex data analysis to identify and mitigate large-scale distributed fraud attacks. You'll work closely with...

We are seeking a Fraud and Chargeback Investigations Lead to join our team at TPN Recruitment. The successful candidate will be responsible for reviewing and assessing chargeback claims, implementing fraud prevention tools, and staying up-to-date with the latest fraud trends.The ideal candidate will have experience with chargebacks, transaction monitoring,...

The Royal Borough of Greenwich seeks an experienced Anti-Fraud Investigator to work in a team of professionals.We require an investigator with a background in investigation work who is driven, determined and forward thinking. It is essential that candidates can demonstrate knowledge and experience of civil and criminal outcomes in relation to fraud...

Investigator RoleWe are seeking an experienced Investigator to join our team at Adecco. The successful candidate will play a crucial role in the investigation of serious and complex cases of fraud or bribery.Key Responsibilities:Leading the analysis and interpretation of financial data to uncover relevant information and evidential material.Planning and...

Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

We are seeking a highly skilled and experienced Counter Fraud Investigator to join our team at the Royal Borough of Greenwich. As an Anti-Fraud Investigator, you will play a key role in investigating complex and sensitive cases of fraud within the local authority.The ideal candidate for this position will have practical experience of planning and undertaking...

About the RoleWe are seeking a skilled Tenancy Fraud Investigator Specialist to join our team at Octavia. As a key member of our housing solutions service, you will work closely with internal colleagues and external agencies to manage complex tenancy cases, including anti-social behaviour, safeguarding, domestic abuse, and tenancy fraud.

About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our team at INSHUR. As a Senior Fraud Analyst, you will be responsible for analysing data and claims evidence in various forms, undertaking searches and reporting on findings to assist the claims department in mitigating the risk of fraud and preventing losses.Key...

Opportunity for Counter Fraud SpecialistsGrant Thornton UK LLP seeks a skilled Counter Fraud Specialist to join their Agile Talent Community. As a member of this community, you will work on a varied portfolio of NHS and private sector clients on an initial 3 months contract with a potential extension.About the RoleAs a Counter Fraud Specialist, you will be...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

As a Principal Investigative Lawyer at the Serious Fraud Office (UK), you will have the opportunity to make a significant contribution by providing strong leadership to drive cases forward, delivering high-quality outcomes by collaborating with a variety of internal and external stakeholders worldwide.Key Responsibilities:Drafting case strategy, key...

About the RoleThis is an exceptional opportunity to join Amazon's Operations team as a Fraud Investigations Lead. We are looking for an experienced manager who can lead a team of investigators in a remote work setup and drive business growth through compliance and risk management.The successful candidate will have 3+ years of team management experience, with...

Our ClientRutherford Search is partnering with a rapidly growing payment tech company to find a Senior Fraud Analyst for their fraud team. This role offers opportunities for career advancement and professional growth within the firm.Main ResponsibilitiesThe successful candidate will be responsible for investigating and managing complex fraud cases from...

About the PositionWe are seeking an experienced Senior Health and Safety Expert to join our team at Network Rail. The ideal candidate will have significant experience in the successful management of HSEA issues on major programmes of work in the construction and/or rail industries.The successful candidate will be responsible for:Providing functional support,...