Counter Fraud Investigation Specialist

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...

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...

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 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...

Job Title: Counter Fraud SpecialistAbout Us:Redefined Ltd is a leading provider of counter fraud services to public and private sector clients. Our team of experts delivers high-quality solutions that add value to our clients' businesses.Job Description:We are seeking an experienced Counter Fraud Specialist to join our team in London/South. As a key member...

Fraud Investigator Apprenticeship ProgrammeWe are pleased to offer a unique opportunity for a talented individual to join our team as a Counter Fraud Investigator Apprentice. This apprenticeship programme is designed to provide you with the skills and knowledge needed to succeed in fraud prevention and investigation.As a trainee, you will work closely with...

**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.

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...

This is a fantastic opportunity to join Essential Employment's Internal Audit Investigations (IAI) team as an Anti-Fraud Operations Specialist.About the RoleWe are looking for a skilled professional to provide expert-level support in delivering reactive and proactive fraud investigations, with a focus on identifying and mitigating financial crime...

Job OverviewRole Purpose:We are seeking a highly skilled Interim Tenancy Specialist to provide high-level expertise on tenancy fraud, anti-social behaviour, and domestic abuse. This exciting opportunity requires a proactive individual to work closely with field-based Neighbourhood Response Officers to ensure effective case management and enforcement.About...

Company OverviewWe are a leading shared fraud service in South West London, providing fraud prevention and investigation functions for five local councils. Our team works collaboratively to protect public funds and support vulnerable communities.

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 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...

About the Role:The Fraud/Investigation Lead will focus on detecting, investigating and preventing fraudulent transactions occurring both internally and externally. They will be a specialist in fraud prevention, maintaining fraud policies and providing expert support and guidance on fraud and investigations.

Job Description:Data Fraud InvestigatorAbout the RoleIn this role, you will investigate suspicious behavior and analyze complex fraud cases to identify trends and actionable insights. You will use your expertise in data analysis to create comprehensive policies that protect billions in revenue.ResponsibilitiesConducting in-depth reviews of complex fraud...

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...

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...

About the RoleThe Fraud/Investigation Lead focuses on detecting, investigating, and preventing fraudulent and security-related transactions within the organisation. They are a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud and...

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...