Counter Fraud Analyst

About 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...

About 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...

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...

Job 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...

About 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...

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 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...

Job 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...

Job 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...

We 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...

Job 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...

Job 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...

Job DescriptionWe're seeking a Fraud Intelligence Analyst to join our Business Services team. As a Fraud Intelligence Analyst, you will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers.Responsibilities- Investigate suspicious behavior and provide actionable...

Fraud 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...

Job SummaryWe seek an experienced Counter Fraud Specialist to assist our Corporate Fraud and Error Team. The successful candidate will focus on safeguarding the Council and taxpayers from fraudulent activities and errors.Principal Responsibilities:Systematically review matched data to detect potential fraud indicators.Analyse data to provide actionable...

Key Responsibilities:As a Risk Management Analyst - Fraud at the Stenn Group, you will be responsible for developing and implementing effective fraud prevention strategies across the business.Your key responsibilities will include:Fraud Risk Assessments: Conduct holistic, end-to-end Fraud Risk Assessments for new products and/or marketing initiatives,...

About the RoleNationwide, the world's largest building society, is seeking an experienced Fraud Prevention Analyst to join our Fraud Analytics function. As a key member of our team, you'll play a vital role in preventing and detecting fraud and scams across our portfolio.This is an excellent opportunity to leverage your analytical skills and expertise in...

Job DescriptionWe are seeking a skilled Data/Fraud Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services department, you will be responsible for analysing complex fraud cases, identifying trends and actionable insights.Salary: $85,000 - $110,000 per annum (depending on experience)About the Role:Analyse large datasets...

Fraud Prevention Opportunity:Join our team as a Fraud Prevention Analyst and play a critical role in protecting Nationwide's customers from financial harm. This 12-month fixed-term contract will see you develop expertise in creating rule sets to identify and prevent fraud, working closely with stakeholders to ensure the highest standards of fraud...

Salary: £40,000 - £55,000 per annumOur client, a respected insolvency practice, is looking for a Senior Fraud Analyst to lead complex investigations into fraudulent trading activities.Analyse large datasets to identify patterns and anomalies indicative of potential fraud.Develop and maintain relationships with key stakeholders to ensure seamless...