Financial Fraud Investigator
4 weeks ago
Financial Fraud Investigator Role
This is a temporary position within the Housing Benefit / Financial Assessment structure, where you will work as part of a new multidisciplinary team to review existing and potential new caseloads of supported (exempt) accommodation tenants and providers.
The main purpose of the role is to assess the need for and provision of care, support, and supervision from a housing duty perspective, focusing on challenging tenant eligibility for supported housing and provider eligibility under Housing Benefit regulations.
As a Counter Fraud Investigator, your main focus will be on investigating providers, including assessing their not-for-profit status, links to other providers, and the level of care, support, and supervision they provide.
Experience and knowledge of housing fraud are desirable.
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Financial Fraud Investigator
4 weeks ago
Enfield Town, Greater London, United Kingdom careers4a - Jobboard Full time**Financial Fraud Investigator Role**We are seeking an experienced Financial Fraud Investigator to join our multidisciplinary team within the Housing Benefit/Financial Assessment structure.As a Financial Fraud Investigator, you will play a critical role in assessing tenant and provider eligibility for supported housing, challenging Housing Benefit claims,...
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Financial Fraud Investigator
1 month ago
Enfield Town, Greater London, United Kingdom Colbern Limited Full timeFinancial Fraud Investigator RoleColbern Limited is seeking an experienced Financial Fraud Investigator to join our team. The successful candidate will work as part of a new multidisciplinary team, assisting with reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers.The main purpose of the role is to...
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Financial Fraud Specialist
2 weeks ago
Enfield Town, Greater London, United Kingdom Essential Employment Full timeFinancial Fraud SpecialistThis is a temporary role as a Financial Fraud Specialist, working as part of a new multidisciplinary team. The main purpose of the role is to assist with reviewing existing and potential new caseloads of tenants and providers of supported (exempt) accommodation.Main Responsibilities:Assess the need for and provision of care,...
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Senior Financial Assessment Officer
4 weeks ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob Summary:We are seeking an experienced Senior Financial Assessment Officer to join our team within the Housing Benefit / Financial Assessment structure.The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation tenants and providers.Key Duties/AccountabilitiesThe team will...
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Senior Financial Assessment Officer
4 weeks ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob Summary:We are seeking an experienced Senior Financial Assessment Officer to join our team at CRA GROUP LIMITED. The successful candidate will be responsible for reviewing and assessing Housing Benefit claims, including exempt accommodation, and ensuring compliance with subsidy rules.Key Responsibilities: Review and assess Housing Benefit claims,...
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Financial Supervisor
1 month ago
Enfield Town, Greater London, United Kingdom Reed Full timeJob Title: Accounts SupervisorLocation: SouthgateSalary: Up to £30k per annum for 3 daysPost Reports To: Finance DirectorContract Type: Part-time permanent (Hybrid working 3 days a week, 1 day in the office)Systems Used: Include, but are not limited to:BookMasterConcurSage payrollMicrosoft Office, including ExcelPurpose of the Role: To assist the FD with...
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Accounting Supervisor
1 month ago
Enfield Town, Greater London, United Kingdom Reed Full timeAccounting SupervisorReed is seeking an experienced Accounting Supervisor to join our team. As an Accounting Supervisor, you will be responsible for assisting the Finance Director with accounting and office management duties, supervising a team of three staff members, and providing cover when required.Key Responsibilities:Support the Finance Director with...
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Parking Adjudication Officer
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Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob Summary:CRA GROUP LIMITED is seeking a skilled Adjudication Officer to provide administrative and clerical support for the decriminalised Enforcement Process of Penalty Charge Notices issued to both stationary and moving vehicles.The successful candidate will be responsible for providing specialist and procedural advice, identifying any difficulties...
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Financial Transaction Administrator
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Enfield Lock, Greater London, United Kingdom Galldris Services Ltd Full timeAbout the Role:You will be responsible for processing a large volume of invoices, communicating both internally and externally, to achieve a high standard of accuracy. Key Responsibilities include:Daily input of supplier's invoices, analysing, and delivery notesMonthly Payment ReconciliationsPreparing payment runsDealing with all queries with suppliersTo...
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Financial Fraud Investigator
1 month ago
Enfield Town, United Kingdom CV-Library Full timeFinancial Fraud Investigator Enfield I am recruiting for a local authority who are looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload...
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Financial Fraud Investigator
1 month ago
Enfield Town, United Kingdom CV-Library Full timeAre you in search of a temporary yet fulfilling role? Look no further! We're thrilled to offer an exciting position for our client based in North London who are looking to appoint a Financial Fraud Investigator for the 3 months ongoing, at the rate of £29.02 per hour umbrella Job responsibilities We are looking for an experienced Financial Fraud...
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Financial Fraud Investigator
1 month ago
Town, United Kingdom CV-Library Full timeDescription We are recruiting an experienced Financial Fraud Investigator within the Housing Benefit and Financial Assessment structure. Your role is not just important; it's vital as part of a new multidisciplinary team. You will assist in reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers....
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Revenues & Benefits Officer - Senior
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Enfield Town, United Kingdom CV-Library Full timeRevenues & Benefits Officer - Senior Enfield We are looking for an experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation tenants and providers. The...
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Finance Professional
6 days ago
Enfield Town, United Kingdom CV-Library Full timeRevenues & Benefits Officer – Senior Enfield Contract £25 per hour Our client is looking for an experienced Revenues & Benefits Officer – Senior. An experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our...
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Revenues Benefits Officer
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Enfield, United Kingdom CRA GROUP LIMITED Full time3 monthscontract with a LocalAuthorityJobSummary: Weare looking for an experienced Senior Financial Assessment Officerthat sits within the Housing Benefit / Financial Assessmentstructure. Themain purpose of the role is reviewing the Housing Benefit of ourexisting and potential new caseload of supported (exempt)accommodation tenants...
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Revenues Benefits Officer
2 months ago
Enfield, United Kingdom CRA GROUP LIMITED Full time3 months contract with a Local AuthorityJob Summary: We are looking for an experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation...
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Town, United Kingdom CV-Library Full timeJOB DESCRIPTION Revenue & Benefits Officer We are looking for an experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation tenants and providers. You will...
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Senior Revenues
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London Borough of Enfield, United Kingdom CRA GROUP RECRUITMENT AND PAYROLL LTD Full timeJob Description3 months contract with local authorityWe are looking for an experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation tenants and providers....
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Senior Revenues
5 days ago
London Borough of Enfield, United Kingdom CRA GROUP RECRUITMENT AND PAYROLL LTD Full time3 months contract with local authorityWe are looking for an experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation tenants and providers. The team will...
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Band 7 Investigating Officer
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Old Town, Edinburgh, United Kingdom Natwest Full timeJob Title: Financial Crime Risk Threat Mitigation SpecialistAbout the Role:We are seeking a highly skilled Financial Crime Risk Threat Mitigation Specialist to join our team at Natwest. As a key member of our Financial Crime department, you will play a critical role in analyzing, investigating, and researching issues that affect our organization.Key...
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Purchase Ledger Clerk
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Research Analyst
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Accounts Assistant
2 months ago
Enfield Lock, United Kingdom CV-Library Full timeAccounts Assistant Galldris Group Location: Enfield, EN3 7FJ An exciting opportunity has arisen for an Accounts Assistant to join our growing Finance team at our Head Office in Enfield. This role will primarily support our finance department by managing day-to-day accounting functions, ensuring invoices and payments are processed efficiently, and resolving...
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Parking Adjudication Officer
2 months ago
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