Senior Fraud Investigator
2 weeks ago
We are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at Adecco UK Limited. As a Senior Fraud Investigator, you will play a crucial role in investigating complex fraud cases and working closely with prosecutors and principal investigators.
Key Responsibilities:
- Conduct thorough investigations into fraud cases, gathering evidence and developing lines of enquiry.
- Assist the case team in exercising powers under Section 2 CJA 1987.
- Review and analyze financial data to identify relevant information and evidential material.
- Plan and conduct interviews with victims, witnesses, and suspects.
- Obtain written statements on matters relevant to the investigation.
- Participate in case conferences and contribute to the team's understanding of case information.
- Support the disclosure process and manage victims and witnesses in accordance with the Code of Practice for Victims of Crime and The Witness Charter.
- Provide evidence in court when required.
Person Specification:
- Proficiency in gathering, analyzing, and evaluating information and intelligence from various sources.
- Competence in understanding and interpreting financial data relevant to the investigation.
- Strong skills in using MS Office, including Outlook, Word, Excel, and PowerPoint.
This is a fantastic opportunity to join a highly skilled and professional team dedicated to achieving timely and successful outcomes in investigating criminal cases.
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Senior Fraud Investigator
1 week ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout 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...
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Senior Fraud Investigator
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London, Greater London, United Kingdom NHS Full timeJob SummaryThe 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...
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Senior Fraud Investigator
2 weeks ago
London, Greater London, United Kingdom Adecco UK Limited Full timeJob Title: Senior Fraud InvestigatorJob Summary:Adecco UK Limited is seeking an experienced and dynamic Senior Fraud Investigator to join their team. The ideal candidate will have a proven track record of handling serious and complex fraud or bribery cases.Key Responsibilities:* Actively participate in investigations by developing lines of enquiry and...
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Senior Fraud Hub Enforcement Officer
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Senior Fraud Hub Enforcement Officer
1 month ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...
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Senior Fraud Hub Enforcement Officer
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London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.Key ResponsibilitiesReviewing investigations led by Local...
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Senior Fraud Hub Enforcement Officer
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London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.Key ResponsibilitiesReviewing investigations led by Local...
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Senior Fraud Hub Enforcement Officer
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London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout 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 &...
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Senior Fraud Hub Enforcement Officer
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Financial Fraud Investigator
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Forensic Investigations Manager
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London, Greater London, United Kingdom Serious Fraud Office (UK) Full timeAbout the RoleWe are seeking a highly skilled and experienced Principal Investigative Lawyer to join our team at the Serious Fraud Office (UK). As a key member of our investigations team, you will play a critical role in leading complex investigations and delivering high-quality outcomes.Key ResponsibilitiesLead investigations into serious fraud cases,...
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Claims Fraud Investigator
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