Counter Fraud Investigator

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...

At Essential Employment, we are seeking a high-calibre Counter Fraud Specialist to provide interim support in delivering reactive and proactive fraud investigations. This role is an excellent opportunity for individuals with relevant experience in fraud investigation to utilise their skills in a dynamic environment.Key ResponsibilitiesTo plan and deliver...

**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.

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...

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...

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...

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...

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...

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 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...

Job Title: Tenancy Fraud InvestigatorLocation: Bow, LondonWe are seeking an experienced Tenancy Fraud Investigator to join our team at Triumph Consultants Ltd.This is a unique opportunity for a skilled professional to make a real difference in the community by uncovering tenancy fraud and ensuring that our housing stock is allocated fairly.The estimated...

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...

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...

About the RoleWe are seeking an experienced Data Fraud Investigator to join our team at LexisNexis Risk Solutions. The successful candidate will have a strong background in data analysis and experience working with fraud systems.As a key member of our team, you will be responsible for investigating suspicious behaviour and providing insights to customers to...

We are seeking an experienced Insurance Fraud Investigator to join our team at Indesure Recruitment Careers.About the Role:As an Insurance Fraud Investigator, you will be responsible for investigating potentially fraudulent commercial property claims. You will work closely with the police and external agencies to gather information and validate claims.Key...

We 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...

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...

Direct Line Group CareersWe are seeking an experienced Counter Fraud Specialist to join our Commercial Counter Fraud Department in a 14-month secondment role.About the RoleAs a Counter Fraud Specialist, you will be responsible for delivering Counter Fraud benefits by identifying insurance fraud and undertaking investigations to validate or substantiate...

About the RoleTorbay Council invites applications for a dedicated Counter Fraud Specialist to join our Corporate Fraud and Error Team. As a key member of the team, you will play a vital role in protecting the Council and its taxpayers from fraud and error.Key Duties:Conduct thorough reviews of matched data to pinpoint potential fraud risks.Collaborate with...

Oliver James Associates Ltd. is seeking an experienced Financial Services Fraud Investigator to join their team in London.The successful candidate will conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, and screening.A key requirement for this role is experience in recovering funds in...