Current jobs related to Senior Fraud Investigator - London, Greater London - NHS

  • Senior Fraud Investigator

    4 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions & Investigations Act 1996.Main...

  • Senior Fraud Investigator

    2 weeks ago

    London, Greater London, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

    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...

  • Lead Fraud Enforcement Officer

    2 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Senior Rail Fraud Investigator

    1 day ago

    London, Greater London, United Kingdom Great Western Railway Full time

    About the RoleAs a Senior Rail Fraud Investigator with Great Western Railway, you will play a critical role in transforming the way people think about train travel. We are looking for an experienced investigator to join our team of over 6,000 people from diverse backgrounds. Your mission is to prevent, mitigate, deter, and detect prolific fare evasion and...

  • Senior Fraud Hub Enforcement Officer

    4 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    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 &...

  • Principal Investigative Lawyer

    4 weeks ago

    London, Greater London, United Kingdom Serious Fraud Office (UK) Full time

    About the RoleWe are seeking a highly skilled Principal Investigative Lawyer to join our team at the Serious Fraud Office (UK). As a key member of our investigative team, you will be responsible for leading complex investigations and providing expert legal advice to support our mission to investigate and prosecute serious fraud.Key Responsibilities:Drafting...

  • Senior Investigative Lawyer

    4 weeks ago

    London, Greater London, United Kingdom Serious Fraud Office (UK) Full time £55,317

    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...

  • Forensic Investigations Manager

    4 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    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...

  • Senior Fraud and Investigation Specialist

    4 weeks ago

    London, Greater London, United Kingdom Vodafone Full time

    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...

  • Digital Fraud Investigator

    1 month ago

    London, Greater London, United Kingdom Stripe Full time

    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...

  • Fraud and Chargeback Investigations Lead

    1 day ago

    London, Greater London, United Kingdom TPN Recruitment Full time

    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,...

  • Anti-Fraud Investigator

    6 days ago

    London, Greater London, United Kingdom Greenwich Council Full time

    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...

  • Senior Fraud Investigator

    1 month ago

    London, Greater London, United Kingdom Adecco Full time

    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...

  • Counter Fraud Intelligence Analyst

    4 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Counter Fraud Investigator

    1 week ago

    London, Greater London, United Kingdom Greenwich Council Full time

    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...

  • Tenancy Fraud Investigator Specialist

    3 days ago

    London, Greater London, United Kingdom Octavia Full time

    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.

  • Senior Fraud Analyst

    4 weeks ago

    London, Greater London, United Kingdom INSHUR Full time

    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...

  • Counter Fraud Investigator

    7 hours ago

    London, Greater London, United Kingdom Grant Thornton UK LLP Full time

    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...

  • Senior Economic Crime Analyst

    4 days ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Principal Investigative Lawyer

    3 weeks ago

    London, Greater London, United Kingdom Serious Fraud Office (UK) Full time £55,317

    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...

Senior Fraud Investigator

1 month ago

London, Greater London, United Kingdom NHS Full time
Job Summary

The NHS Counter Fraud Authority is seeking a highly skilled and experienced professional to lead the investigation of serious fraud, bribery, and corruption affecting the NHS in England. As the Head of Counter Fraud Operations, you will be responsible for managing the National Investigation Service fraud investigation teams, financial investigation resources, and the Digital Forensics Unit.

Key Responsibilities:

  • Lead the NHSCFA enforcement response and criminal investigation of serious and complex issues of fraud, bribery, and corruption affecting the NHS in England.
  • Ensure that the NHSCFA conducts all criminal investigations within all appropriate legislative and statutory requirements.
  • Lead the NHSCFA Fraud Hub, providing real-time support to the counter fraud community operating in the NHS and enabling access to specialist counter fraud expertise and guidance.

Requirements:

  • Significant experience of senior leadership of a counter fraud function, dealing with complex criminal cases and driving fraud prevention activity.
  • Expert knowledge of criminal investigations and the ability to engage, influence, and work collaboratively with stakeholders on both a strategic and operational basis.
  • NPPV2 clearance.

We offer a competitive salary, flexible working arrangements, and a dynamic work environment. If you are a motivated and experienced professional looking for a challenging role, please apply.