Counter Fraud Intelligence Analyst

At Markerstudy, we're seeking a skilled Counter Fraud Analyst to join our team. The selected candidate will be responsible for compiling MI and reports on performance of the counter fraud and technical services teams.The ideal candidate will have a keen eye for detail and be able to measure and enhance the performance of processes within the counter fraud...

Reviewing investigations led by Local Counter Fraud Specialists and offering counter fraud investigative expertise, advice, and guidance to help and enable the effective progression and appropriate disposal in relation to allegations of fraud against the NHS The postholder will provide comprehensive support and guidance to stakeholders utilising a variety of...

About the RoleThis role presents an opportunity to contribute to the delivery of the counter fraud plan by undertaking a variety of counter fraud reviews and risk assessments. These assignments will evaluate the effectiveness of internal controls, risk management, and governance processes across our Lincolnshire-based clients.As part of this position, you...

**Details**: **Reference number**: - 355228**Salary**: - £34,135 - £41,600- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - GIAA: OD1 - DDI - CF&I**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time,...

Design and deliver a range of counter fraud learning activities to NHSCFA people and the wider counter fraud community in line with current legislation, policies and government profession requirements. Including preparing lesson plans, drafting session content and a range of practical assessments. Subject matter includes all elements of investigative...

To work outside normal office hours when required which will occasionally necessitate extended hours and possible weekends. To supervise junior Fraud Team staff and provide line management support to enable them to carry out their roles effectively The Counter Fraud Specialist undertakes national and local proactive exercises as well as delivering specialist...

**Details**: **Reference number**: - 355561**Salary**: - £40,850 - £48,243- National: £40,850 - 44,260 / London: £44,500 - £48,243- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: -...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. Interviews are planned for Thursday 4 April and Tuesday 9 April - but other...

**Details**: **Reference number**: - 355216**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Governance - Investigation - Policing**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

Location - Newcastle Employment Type - Full Time - Permanent Salary - £24,500-£28,000 Hours Per Week - 37.5 Are you naturally nosey, leaving no stone unturned? Do you go with your gut when something just doesn’t feel right? We are looking for a self-motivated person with the desire to learn and develop new skills, to join our Counter Fraud Unit....

About the RoleThis Plastics Counter-Fraud Specialist position offers an exciting opportunity to make a real impact in the prevention of fraudulent activity. The successful candidate will have proven experience in problem-solving and managing workload in a fast-paced environment.The salary for this role is estimated at £37,500 per annum, based on industry...

**In this role, you are accountable for**: 1. To deliver a rolling programme of fraud awareness sessions to staff across the NHSBSA.2. Establish and maintain effective liaison with Heads of Service and key staff within the NHSBSA to identify opportunities where fraud and error could occur. Working with the service area to mitigate or eradicate the...

**Details**: **Reference number**: - 338235**Salary**: - £28,341 - £30,323**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Administration / Corporate Support**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...

**Details**: **Reference number**: - 309759**Salary**: - £34,173 - £39,777- (pay award pending on all scales) National - £34,173 to £34,971 Inner London - £39,150 to £39,777 Outer London - £37,520 to £39,777**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud,...

Detailed job description 1. Capturing the risks identified during the Fraud Risk Assessment (FRA) process which requires you to: Research the relevant service area to gain an understanding of the work undertaken prior to any meetings and discuss any relevant findings with the Fraud Specialist prior to the meetings. Review processes and procedures within the...

The NHSBSA plays an important role in tackling fraud and error across the wider NHS and have the potential to do more to reduce opportunities for fraud and loss. We are currently recruiting Fraud Specialists to work within the NHSBSA Loss and Fraud Prevention Team (LFP) Team on a permanent basis. You will undertake investigations into allegations of fraud,...

**Details**: **Reference number**: - 351544**Salary**: - £64,700 - £75,000- London = £68790 - £75000, National = £64700 - £69200- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Governance -...

**Details**: **Reference number**: - 308985**Salary**: - £53,400 - £64,000- National: £53,400 - £59,700 London: £58,800 - £64,000- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 7**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Architecture and...

Location - Newcastle Employment Type - Full Time - Permanent Salary - £26,000 + Great Benefits Hours Per Week - 37.5 We are recruiting for a new generation of insurance claims professionals to build a career in our growing Fraud department. This is a fantastic opportunity for someone who is looking for their next step in their claims career with an...

Location - Newcastle Employment Type - Full Time - Permanent Salary - Up to £32,000 per annum Hours Per Week - 37.5 We are recruiting for a fraud claims handler to take a role within our claims investigation team. This is a fantastic opportunity for someone who is looking for their next step in their claims career. The role will consist of a caseload...

Location - Newcastle Employment Type - Full Time - Permanent Salary - Competitive Salary + Great Benefits Hours Per Week - 37.5 We are currently recruiting for a fraud investigation claims handler to take a senior role. This is a fantastic opportunity for someone who is looking for their next step in their claims career. The role will consist of a...