Counter Fraud Professional
1 day ago
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 function.
-
Counter Fraud Specialist
4 weeks ago
London, Greater London, United Kingdom Lincolnshire County Council Full timeAbout Lincolnshire County CouncilWe are a forward-thinking local government employer with a commitment to safeguarding and promoting the welfare of children, young people, and vulnerable adults.Salary and BenefitsThe successful candidate will receive an estimated salary of £30,000 - £45,000 per annum, plus comprehensive benefits including access to the...
-
Counter Fraud Investigator
4 weeks ago
London, Greater London, United Kingdom Grant Thornton UK LLP Full timeOpportunity 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...
-
Counter Fraud Specialist
4 days ago
London, Greater London, United Kingdom Redefined Ltd Full timeJob OverviewWe are seeking a highly skilled Counter Fraud Specialist to join our team at Redefined Ltd. As a key member of our Consultancy division, you will be responsible for conducting fraud risk assessments, policy reviews, and training sessions for our clients.Salary: £55,000 - £70,000 per annum, depending on experience.Key Responsibilities:Conducting...
-
Counter Fraud and Terrorism Analyst
4 days ago
London, Greater London, United Kingdom Going Forward into Employment Full timeAbout 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...
-
Local Government Counter Fraud Advisor
3 weeks ago
London, Greater London, United Kingdom Lincolnshire County Council Full timeJob OverviewWe are recruiting for a skilled professional to join our team as a Local Government Counter Fraud Advisor. In this role, you will be responsible for conducting counter fraud reviews and assessments, identifying risks and areas for improvement. This is a fantastic opportunity to work with various councils across the region, using your expertise to...
-
Counter Fraud Policy Specialist
4 weeks ago
London, Greater London, United Kingdom Direct Line Group Careers Full timeAbout Direct Line Group CareersWe are a customer-obsessed market powerhouse, combining decades of industry experience with talented people in every field. Our insurance is just the start.Job Title: Counter Fraud Policy SpecialistLocation: Bromley – HybridWe're looking for a skilled Counter Fraud Policy Specialist to join our Counter Fraud Department. You...
-
Counter Fraud Specialist
2 days ago
London, Greater London, United Kingdom Torbay Council Full timeAbout 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...
-
Counter Fraud Specialist
7 days ago
London, Greater London, United Kingdom Torbay Council Full timeJob 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...
-
Counter Fraud Analyst
4 days ago
London, Greater London, United Kingdom Richmond and Wandsworth Council Full timeWe 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...
-
Counter Fraud Specialist
4 weeks ago
London, Greater London, United Kingdom Redefined Ltd Full timeWe are seeking a highly skilled Counter Fraud Specialist to join our team at Redefined Ltd. This role offers an exciting opportunity to work on a wide range of projects, from fraud risk assessments to policy reviews and training.About the RoleAs a Counter Fraud Specialist, you will play a crucial part in driving forward the growth of our firm by providing...
-
Digital Fraud Prevention Strategist
4 weeks ago
London, Greater London, United Kingdom Manchester Digital Full timeJob SummaryWe are seeking a seasoned Digital Fraud Prevention Strategist to lead our efforts in protecting the UK's digital identity ecosystem. As a key member of our team, you will play a pivotal role in designing and implementing effective counter-fraud measures to ensure the integrity of our digital public services.This is a high-profile position that...
-
Fraud Investigator Trainee
4 days ago
London, Greater London, United Kingdom London Borough of Richmond upon Thames and London Borough of Wandsworth Full time**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.
-
Financial Fraud Analyst
3 days ago
London, Greater London, United Kingdom Torbay Council Full timeJob 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...
-
Chief Fraud Protection Officer
4 weeks ago
London, Greater London, United Kingdom Manchester Digital Full timeEstimated Salary:£67,126 - £90,000About the Role:We are seeking a highly skilled and experienced Chief Fraud Protection Officer to join our team at Manchester Digital. As a key member of our organisation, you will play a critical role in protecting our digital identity ecosystem and ensuring the resilience of our services.Your Responsibilities:You will...
-
Anti-Fraud Operations Specialist
6 days ago
London, Greater London, United Kingdom Essential Employment Full timeThis 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...
-
Senior Rail Fraud Investigator
4 weeks ago
London, Greater London, United Kingdom Great Western Railway Full timeAbout 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...
-
Fraud Investigations Manager
3 days ago
London, Greater London, United Kingdom Redefined Ltd Full timeFraud 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...
-
Counter Terrorism Planning Specialist
4 weeks ago
London, Greater London, United Kingdom Counter Terrorism Policing Full timeJob Description:We are seeking an experienced professional to join our team at Counter Terrorism Policing North West as a Terrorism Operations Coordinator. This exciting opportunity is ideal for individuals passionate about counter-terrorism and committed to delivering exceptional results.In this role, you will work closely with Senior Responsible Officers...
-
Counter Terrorism Policing Professional
6 days ago
London, Greater London, United Kingdom Counter Terrorism Policing Full timeJob OverviewThis role is ideal for individuals with a strong understanding of licensing and accreditation principles, looking to apply their skills in a dynamic Counter Terrorism Policing environment.Key ResponsibilitiesDevelop and deliver training programs that meet the needs of VAP's (NaCTSO) and other stakeholders within the organization.About the RoleAs...
-
Counter Terrorism Innovation Director
1 day ago
London, Greater London, United Kingdom Counter Terrorism Policing Full timeAbout the Role:As the Head of Digital Delivery Unit, you will be responsible for leading the digital transformation initiative within Counter Terrorism Policing. Your primary objective will be to develop and implement innovative digital solutions that enhance counter-terrorism efforts. This involves strategic planning, collaboration with stakeholders, and...