Counter Fraud Intelligence Analyst

About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Analyst. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key...

About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Specialist. This role will involve researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key ResponsibilitiesApply judgement to referrals...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

About 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 &...

About the RoleThe NHS Counter Fraud Authority is seeking a highly skilled and experienced professional to join our team as an Intelligence Analyst. In this role, you will be responsible for researching and developing allegations of economic crime, analysing and developing information received from a range of internal and external sources, and identifying the...

About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

About 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...

About 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...

About 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 &...

About 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...

About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our team at INSHUR. As a Senior Fraud Analyst, you will be responsible for analysing data and claims evidence in various forms, undertaking searches and reporting on findings to assist the claims department in mitigating the risk of fraud and preventing losses.Key...

Job Role: Counter Terrorism Intelligence SpecialistJob Summary: We are seeking a highly skilled Counter Terrorism Intelligence Specialist to join our team at Counter Terrorism Policing. The successful candidate will be responsible for handling and developing covert intelligence in support of Counter Terrorism investigations.Key Responsibilities:Manage an...

Key ResponsibilitiesThreat Intelligence and Investigation: Utilize advanced OSINT techniques to identify emerging threats and fraud trends in the Asia Pacific region, including refund fraud, account takeovers, and counterfeit schemes. Gather intelligence on regional fraud networks and dark web marketplaces.Fraud Case Investigations: Lead investigations into...

Job Title: OIMU Officer - Intelligence UnitRole Summary: Our Intelligence Unit is seeking an experienced Officer to join our team as an OIMU Officer. As an OIMU Officer, you will be responsible for gathering, assessing and developing intelligence in support of Counter Terrorism investigations.Key Responsibilities: Gathering and assessing intelligence in...

Job Title: OIMU Officer - Intelligence Unit - Constable - NWJob Summary:The OIMU handles and develops covert intelligence in support of Counter Terrorism investigations. Manchester OIMU operates with three syndicates, each working to a Detective Sergeant. OIMU officers and staff manage an active caseload of priority operations and are primarily responsible...

Job Title: OIMU Officer - Intelligence Unit - Constable - NWJob Summary:The OIMU handles and develops covert intelligence in support of Counter Terrorism investigations. Manchester OIMU operates with three syndicates, each working to a Detective Sergeant. OIMU officers and staff manage an active caseload of priority operations and are primarily responsible...

Counter Fraud Technical SpecialistWe are seeking a skilled Counter Fraud Technical Specialist to join our Commercial Counter Fraud Department. As a Technical Specialist, you will play a critical role in identifying insurance fraud and undertaking investigations to validate or substantiate concerns.Key Responsibilities:Deliver Counter Fraud benefit by...

Job Role: The OIMU handles and develops covert intelligence in support of Counter Terrorism investigations.Key Responsibilities:Manage an active caseload of priority operations.Gather, assess, and develop intelligence in support of the objectives of a CT Senior Investigating Officer (CTSIO).Work hand in hand with other law enforcement and UK intelligence...

Counter Fraud OpportunityGrant Thornton's Agile Talent Community is seeking a skilled Counter Fraud Specialist to join our team on a project-by-project basis. As an Interim Counter Fraud Specialist, you will work with our clients and alongside our teams to deliver high-quality fraud investigation services.Key ResponsibilitiesDeliver fraud investigation...

About the RoleAs a key member of the Counter Terrorism Policing team, you will play a vital role in supporting the development of intelligence and analysis to inform national security decisions.Working closely with the Head of Analysis, you will be responsible for conducting open-source research and other tasks to support the development of intelligence.You...