Counter Fraud Investigator

Job SummaryWe are seeking a highly experienced Counter Fraud Risk Management Professional to lead our efforts in developing and implementing a comprehensive counter-fraud strategy. This strategic leader will be responsible for shaping our approach to fraud prevention and detection, ensuring that our organisation-wide risk posture is significantly...

We are seeking a highly skilled Local Counter Fraud Specialist - Welsh Government to join our team at Cardiff and Vale University Health Board. As a key member of our counter fraud service, you will play a critical role in preventing and detecting fraudulent activities across South Wales.The successful candidate will be responsible for conducting thorough...

Transformative Leadership Opportunity at Companies HouseWe are seeking an experienced Strategic Counter Fraud Leader to join our team at Companies House. As a key member of our Security Leadership Team, you will be responsible for leading our counter-fraud strategy and implementing effective measures to mitigate fraud, bribery, and corruption risks.About the...

Job Title:Counter Fraud Specialist About the Role:We are seeking an experienced Counter Fraud Specialist to join our team. As a key member of our Financial Crime Intelligence Team, you will play a crucial role in identifying and mitigating financial crime threats.This is a national role requiring frequent travel and overnight stays. You will report to the...

The Senior Fraud Analyst - Counter Fraud role at Northampton Business Directory offers a unique opportunity to work with the Financial Sector and acquire intelligence/insights to reduce Serious and Organised Crime, Fraud, Error and Debt and money laundering losses.You will identify and engage with stakeholders across the Financial, Payments, Cryptocurrency...

Join our team at Cardiff and Vale University Health Board as a Healthcare Anti-Fraud Professional and contribute to our mission of safeguarding health board assets from economic crime. In this exciting role, you will work closely with senior managers and audit committees to prevent and detect fraudulent activities.The successful candidate will be responsible...

Fraud Prevention Expert Wanted:We are seeking a highly skilled Fraud Investigator to join our team at Capital On Tap. In this critical role, you will be responsible for investigating potential fraudulent activity, managing workloads, and implementing process improvements.Job Summary:Investigate alerts and identify new fraud trendsManage and prioritise...

About the Job:Capital On Tap is recruiting a talented individual to fill the role of Fraud Investigator. This exciting opportunity involves investigating potential fraudulent activity, managing workloads, and implementing process improvements.Key Responsibilities:Conduct thorough investigations into suspicious transactionsDevelop and implement strategies to...

Company OverviewMundipharma is a leading pharmaceutical company committed to delivering innovative treatments to patients worldwide. Our team strives for excellence in bringing life-changing medicines to those who need them most.About the RoleWe are seeking a highly skilled Compliance Investigator to join our team in Cambridge, GB. As a key member of our...

Northampton Business Directory is a leading organization in the field of counter fraud and compliance. We are currently seeking a highly skilled Fraud Risk Management Lead to join our team.">The ideal candidate will have extensive experience in fraud risk management, with a strong background in leading teams and coordinating benefit savings opportunities....

Mundipharma is a leading international pharmaceutical company that prioritizes ethics and compliance in its operations. We're seeking a seasoned expert to lead our global investigations and counter-diversion efforts.Key Accountabilities:Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any...

Aneurin Bevan University Health Board is a leading healthcare provider in Wales, seeking an exceptional candidate to fill the role of Assistant Director of Finance - Financial Systems & Services.About the RoleThe successful applicant will provide effective leadership to the Financial Services and Systems Function, managing accounting, reporting, systems, and...

We are seeking a skilled Insurance Claims Specialist to join our team at Sanderson Recruitment Plc. In this role, you will be responsible for managing claims, instructing and collaborating with claims partners, and identifying and investigating fraud concerns.Job DescriptionThis position requires a high level of technical expertise, particularly in managing...

At Sanderson Recruitment Plc, we are seeking an experienced Technical Claims Handler to join our team. This key role involves supporting customers by expertly handling their claims across our growing product suite.Job OverviewThis position is responsible for managing claims, instructing and collaborating with claims partners, identifying and investigating...

**Job Title:** Senior LawyerSalary: Circa £75,000 + DOE and PQELocation: Cardiff with flexible working arrangementsHours: Full timeTop Tier, Legal 500 law firm Simpson Judge is seeking an experienced Senior Associate Solicitor with a solid background in Insolvency Litigation Law. The ideal candidate will have at least 5 years of post-qualification...

We are looking for a highly skilled and experienced professional to join our team as Assistant Director of Finance - Financial Systems & Services. The ideal candidate will have significant experience at a senior level, CCAB qualification, and excellent written communication skills.Main ResponsibilitiesProduction of the Health Board's Annual Accounts and...

Job Title: Technical Claims ExpertWe are seeking an experienced Technical Claims Expert with a background in commercial property claims and legal litigation. This is a unique opportunity to leverage your expertise and drive business growth through new product launches.About the Role:Manage claims across our product suite, including business interruption...

Job Summary:">We are seeking an experienced Solicitor with a solid background or specialism in Contentious Insolvency Litigation Law to join as a Legal Director at Simpson Judge Ltd.">About the Role:">The successful candidate will have experience representing creditors and business owners facing insolvency or at risk of insolvency, demonstrating technical...

Salary: Competitive (£50,000 - £65,000)About the Company:LxisNexis Risk Solutions is a leading provider of risk assessment solutions. We help businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity...

Sanderson Recruitment Plc is looking for a highly skilled Claims Process Manager to oversee the management of claims across our product suite. The ideal candidate will have a strong background in technical claims handling and a passion for delivering exceptional customer experiences.The successful candidate will be responsible for identifying, investigating,...