Counter Fraud Policy Specialist

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...

Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. 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...

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 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 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 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...

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...

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...

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...

Opportunity for Counter Fraud SpecialistsGrant Thornton UK LLP seeks a skilled Counter Fraud Specialist to join their Agile Talent Community. As a member of this community, you will work on a varied portfolio of NHS and private sector clients on an initial 3 months contract with a potential extension.About the RoleAs a Counter Fraud Specialist, you will be...

Counter Fraud Expert OpportunityGrant Thornton's Agile Talent Community is a network of contract professionals, offering the chance to work with our clients and alongside our teams on a project-by-project basis. As a Counter Fraud Expert, you will be part of a dynamic team that supports trust and integrity in the business.About the RoleWe are seeking a...

About Counter Terrorism PolicingCounter Terrorism Policing is a collaborative network of UK police forces working with security and intelligence agencies to keep people safe from terrorism. At the centre of this network is the Counter Terrorism Policing Headquarters (CTPHQ), which devises policy and strategy, coordinates national projects, and provides a...

We are seeking a highly skilled and experienced Counter Fraud Investigator to join our team at the Royal Borough of Greenwich. As an Anti-Fraud Investigator, you will play a key role in investigating complex and sensitive cases of fraud within the local authority.The ideal candidate for this position will have practical experience of planning and undertaking...

Job Overview:We are seeking a highly skilled Senior Fraud Management Director to lead our fraud management and financial crime prevention efforts. The ideal candidate will have a strong background in fraud prevention and management, with experience in developing and implementing effective counter-fraud strategies.Key Responsibilities:Develop and implement a...

Job Title: Senior Fraud Risk SpecialistJoin our team at Redefined Ltd as a Senior Fraud Risk Specialist and play a key role in driving forward the growth of our firm. As a member of our Consulting team, you will be responsible for providing client-centric solutions for our current and future clients within the middle market.About the RoleWe are seeking a...

Job SummaryWe are seeking a seasoned Digital Fraud Prevention Strategist to lead our efforts in protecting the UK's digital identity ecosystem. As a key member of our team, you will play a pivotal role in designing and implementing effective counter-fraud measures to ensure the integrity of our digital public services.This is a high-profile position that...

Job DescriptionCounter Terrorism Policing is seeking a highly skilled Governance Specialist to join our team. As a key member of our Compliance and Assurance team, you will play a critical role in ensuring the effective implementation of our security strategy and policies.Your primary responsibility will be to provide assurance that our governance bodies are...

Fraud Prevention SpecialistThis is an exciting opportunity to work in the Economic Crime team at Harnham, where you will be responsible for day-to-day fraud and financial crime identification and control. You will own the Bank's strategy in informing rule changes and development in primary payment decision systems.This is an exciting new opportunity to work...

As a Counter Terrorism Policing Specialist with the National Counter Terrorism Security Office (NaCTSO), you will play a vital role in engaging businesses across the UK to enhance their counter-terrorism capabilities.Your primary responsibility will be to provide authoritative guidance and advice to various stakeholders, including businesses, local...