Financial Fraud Investigator
4 weeks ago
Service Care Solutions Ltd is seeking an experienced Financial Fraud Investigator to join a multidisciplinary team within the Housing Benefit/Financial Assessment structure.
About the Role:The successful candidate will play a critical role in assessing tenant and provider eligibility for supported housing, challenging Housing Benefit claims, and reducing eligible rent elements.
Key Responsibilities:- Investigate providers to assess compliance with not-for-profit requirements, care provision, and tenancy eligibility.
- Examine links between providers, potential fraud involving Directors, and associated companies.
- Investigate fraud related to DWP benefits, council tax support, and council tax fraud.
- Proficient in analysing and presenting complex data.
- Knowledge of legislation such as the Fraud Act 2006, Police and Criminal Evidence Act, Prevention of Social Housing Fraud Act 2013, and Data Protection laws.
- Accredited qualification in fraud investigation, such as Accredited Counter Fraud Specialist, PINS, FOCUS, or BTEC.
- Experience in local government or public sector fraud investigation.
- Accreditation as a Financial Investigator under the Proceeds of Crime Act 2002.
The council offers flexible hybrid working arrangements.
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Financial Fraud Investigator
4 weeks ago
Enfield Town, Greater London, United Kingdom careers4a - Jobboard Full time**Financial Fraud Investigator Role**We are seeking an experienced Financial Fraud Investigator to join our multidisciplinary team within the Housing Benefit/Financial Assessment structure.As a Financial Fraud Investigator, you will play a critical role in assessing tenant and provider eligibility for supported housing, challenging Housing Benefit claims,...
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Financial Fraud Investigator
4 weeks ago
Enfield Town, Greater London, United Kingdom Colbern Limited Full timeFinancial Fraud Investigator RoleColbern Limited is seeking an experienced Financial Fraud Investigator to join our team. The successful candidate will work as part of a new multidisciplinary team, assisting with reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers.The main purpose of the role is to...
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Financial Fraud Investigator
4 weeks ago
Enfield Town, Greater London, United Kingdom Essential Employment Full timeFinancial Fraud Investigator RoleEssential Employment is seeking an experienced Financial Fraud Investigator to join our team in Enfield. This is a temporary role with a competitive 45ph PAYE salary.The successful candidate will be an experienced Financial Fraud Investigator who can work as part of a new multidisciplinary team. The main purpose of the role...
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Financial Fraud Investigator
3 weeks ago
Enfield Town, Greater London, United Kingdom Essential Employment Full timeFinancial Fraud Investigator RoleThis is a temporary position within the Housing Benefit / Financial Assessment structure, where you will work as part of a new multidisciplinary team to review existing and potential new caseloads of supported (exempt) accommodation tenants and providers.The main purpose of the role is to assess the need for and provision of...
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Financial Fraud Specialist
4 weeks ago
Enfield Town, Greater London, United Kingdom Hatched Recruitment Group Full timeJob Title: Financial Fraud SpecialistAbout the Role:We are recruiting for a Financial Fraud Specialist to join our team at Hatched Recruitment Group. The successful candidate will be responsible for investigating financial fraud within the housing benefit structure.Key Responsibilities:- Investigate providers of supported accommodation to ensure compliance...
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Financial Fraud Specialist
1 week ago
Enfield Town, Greater London, United Kingdom Essential Employment Full timeFinancial Fraud SpecialistThis is a temporary role as a Financial Fraud Specialist, working as part of a new multidisciplinary team. The main purpose of the role is to assist with reviewing existing and potential new caseloads of tenants and providers of supported (exempt) accommodation.Main Responsibilities:Assess the need for and provision of care,...
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Senior Financial Assessment Officer
3 weeks ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob Summary:We are seeking an experienced Senior Financial Assessment Officer to join our team within the Housing Benefit / Financial Assessment structure.The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation tenants and providers.Key Duties/AccountabilitiesThe team will...
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Senior Financial Assessment Officer
4 weeks ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob Summary:We are seeking an experienced Senior Financial Assessment Officer to join our team at CRA GROUP LIMITED. The successful candidate will be responsible for reviewing and assessing Housing Benefit claims, including exempt accommodation, and ensuring compliance with subsidy rules.Key Responsibilities: Review and assess Housing Benefit claims,...
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Senior Financial Assessment Officer
4 weeks ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob SummaryWe are seeking an experienced Senior Financial Assessment Officer to join our team within the Housing Benefit / Financial Assessment structure.The successful candidate will be responsible for reviewing, scrutinising and assessing existing and new Housing Benefit claims, including exempt accommodation, to ensure compliance with subsidy rules.Key...
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Financial Supervisor
4 weeks ago
Enfield Town, Greater London, United Kingdom Reed Full timeJob Title: Accounts SupervisorLocation: SouthgateSalary: Up to £30k per annum for 3 daysPost Reports To: Finance DirectorContract Type: Part-time permanent (Hybrid working 3 days a week, 1 day in the office)Systems Used: Include, but are not limited to:BookMasterConcurSage payrollMicrosoft Office, including ExcelPurpose of the Role: To assist the FD with...
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Accounting Supervisor
4 weeks ago
Enfield Town, Greater London, United Kingdom Reed Full timeAccounting SupervisorReed is seeking an experienced Accounting Supervisor to join our team. As an Accounting Supervisor, you will be responsible for assisting the Finance Director with accounting and office management duties, supervising a team of three staff members, and providing cover when required.Key Responsibilities:Support the Finance Director with...
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Parking Adjudication Officer
3 weeks ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob Summary:CRA GROUP LIMITED is seeking a skilled Adjudication Officer to provide administrative and clerical support for the decriminalised Enforcement Process of Penalty Charge Notices issued to both stationary and moving vehicles.The successful candidate will be responsible for providing specialist and procedural advice, identifying any difficulties...
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Locum Social Worker
4 weeks ago
Enfield Town, Greater London, United Kingdom Hunter AHP Resourcing Full timeJob Title: Locum Social Worker - Children's Disability Assessment TeamHunter Gatherer Mental Health is seeking a highly skilled and experienced Locum Social Worker to join our team in the Children's Disability Assessment Team. As a key member of our team, you will be responsible for providing high-quality social work services to children and their families,...
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Financial Transaction Administrator
2 weeks ago
Enfield Lock, Greater London, United Kingdom Galldris Services Ltd Full timeAbout the Role:You will be responsible for processing a large volume of invoices, communicating both internally and externally, to achieve a high standard of accuracy. Key Responsibilities include:Daily input of supplier's invoices, analysing, and delivery notesMonthly Payment ReconciliationsPreparing payment runsDealing with all queries with suppliersTo...
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Neuro-developmental Pathway Lead
3 weeks ago
Enfield Town, Greater London, United Kingdom North Middlesex University Hospital NHS Trust Full timeJob SummaryThe Neuro-developmental Pathway Lead is responsible for the smooth running of the pathway and for ensuring the provision of an efficient, focused service and for achieving the service's goals. The role will lead the admin and clinical staff in managing the flow of patients through the pathway.Main Duties of the JobThe Neuro-development Pathway...
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Financial Fraud Investigator
1 month ago
Enfield Town, United Kingdom CV-Library Full timeFinancial Fraud Investigator Enfield I am recruiting for a local authority who are looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload...
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Financial Fraud Investigator
1 month ago
Enfield Town, United Kingdom CV-Library Full timeAre you in search of a temporary yet fulfilling role? Look no further! We're thrilled to offer an exciting position for our client based in North London who are looking to appoint a Financial Fraud Investigator for the 3 months ongoing, at the rate of £29.02 per hour umbrella Job responsibilities We are looking for an experienced Financial Fraud...
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Financial Fraud Investigator
1 month ago
Town, United Kingdom CV-Library Full timeDescription We are recruiting an experienced Financial Fraud Investigator within the Housing Benefit and Financial Assessment structure. Your role is not just important; it's vital as part of a new multidisciplinary team. You will assist in reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers....
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Financial Fraud Investigator
4 weeks ago
Enfield, Greater London, United Kingdom Hatched Recruitment Group Full timeFinancial Fraud Investigator Enfield I am recruiting for a local authority who are looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload...
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Fraud Analyst Contract
4 weeks ago
Enfield, Greater London, United Kingdom Hatched Recruitment Group Full timeFinancial Fraud Investigator I am recruiting for a local authority who are looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload of...
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Revenues & Benefits Officer - Senior
2 days ago
Enfield Town, United Kingdom CV-Library Full timeRevenues & Benefits Officer - Senior Enfield We are looking for an experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation tenants and providers. The...
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Finance Professional
2 days ago
Enfield Town, United Kingdom CV-Library Full timeRevenues & Benefits Officer – Senior Enfield Contract £25 per hour Our client is looking for an experienced Revenues & Benefits Officer – Senior. An experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our...
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Revenues Benefits Officer
4 months ago
Enfield, United Kingdom CRA GROUP LIMITED Full time3 monthscontract with a LocalAuthorityJobSummary: Weare looking for an experienced Senior Financial Assessment Officerthat sits within the Housing Benefit / Financial Assessmentstructure. Themain purpose of the role is reviewing the Housing Benefit of ourexisting and potential new caseload of supported (exempt)accommodation tenants...
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Revenues Benefits Officer
2 months ago
Enfield, United Kingdom CRA GROUP LIMITED Full time3 months contract with a Local AuthorityJob Summary: We are looking for an experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation...
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Town, United Kingdom CV-Library Full timeJOB DESCRIPTION Revenue & Benefits Officer We are looking for an experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation tenants and providers. You will...
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Senior Revenues
1 day ago
London Borough of Enfield, United Kingdom CRA GROUP RECRUITMENT AND PAYROLL LTD Full timeJob Description3 months contract with local authorityWe are looking for an experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation tenants and providers....
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Senior Revenues
1 day ago
London Borough of Enfield, United Kingdom CRA GROUP RECRUITMENT AND PAYROLL LTD Full time3 months contract with local authorityWe are looking for an experienced Senior Financial Assessment Officer that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is reviewing the Housing Benefit of our existing and potential new caseload of supported (exempt) accommodation tenants and providers. The team will...
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Band 7 Investigating Officer
5 months ago
Enfield, United Kingdom Barnet and Chase Farm Hospitals Full timeOur trust has around 10,000 staff serving 1.6 million patients. It comprises Barnet Hospital, Chase Farm Hospital, the Royal Free Hospital and more than 30 services in the community. This larger scale organisation provides an unprecedented opportunity for us to continue our pioneering work, particularly in finding ways to deliver even better care to our...
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Old Town, Edinburgh, United Kingdom Natwest Full timeJob Title: Financial Crime Risk Threat Mitigation SpecialistAbout the Role:We are seeking a highly skilled Financial Crime Risk Threat Mitigation Specialist to join our team at Natwest. As a key member of our Financial Crime department, you will play a critical role in analyzing, investigating, and researching issues that affect our organization.Key...
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Purchase Ledger Clerk
1 month ago
Enfield Town, United Kingdom CV-Library Full timeWe are seeking a highly organized and detail-oriented Purchase Ledger Administrator to join a £50 million turnover construction company. In this role, you will be responsible for maintaining and managing the purchase ledger, ensuring all transactions are accurately recorded, and suppliers are paid in a timely manner. You will play a vital role in...
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Purchase Ledger Clerk
2 weeks ago
Enfield Town, United Kingdom Invision Group Full timeWe are seeking a highly organized and detail-oriented Purchase Ledger Administrator to join a £50 million turnover construction company. In this role, you will be responsible for maintaining and managing the purchase ledger, ensuring all transactions are accurately recorded, and suppliers are paid in a timely manner. You will play a vital role in ensuring...
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Infrastructure Engineer
1 week ago
Stratford and New Town, United Kingdom CV-Library Full timeTo apply direct for this role please visit Civil Service Jobs Covert Operations, Digital Exploitation (CODE) sits within HMRC’s wider Fraud Investigation Service (FIS) responsible for the department’s civil and criminal investigation work. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and...
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Social Worker
2 months ago
Enfield Town, United Kingdom CV-Library Full timeHunter Mental Health is currently working alongside an excellent Children's Disability Assessment team and assisting in their search for a locum Social Worker. Key details of the position: Job Title - Registered Social Worker (MUST have 2 years post AYSE experience) Location - Barnet Duration - 3 months on going Schedule - Monday to Friday, 9am...
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Social Worker
2 months ago
Enfield Town, United Kingdom Hunter AHP Resourcing Full timeHunter Mental Health is currently working alongside an excellent Children's Disability Assessment team and assisting in their search for a locum Social Worker.Key details of the position:Job Title - Registered Social Worker (MUST have 2 years post AYSE experience)Location - BarnetDuration - 3 months on goingSchedule - Monday to Friday, 9am to 5pmStart Date...
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Band 8c Head of Income
5 months ago
Enfield, United Kingdom Barnet and Chase Farm Hospitals Full timeOur trust has around 10,000 staff serving 1.6 million patients. It comprises Barnet Hospital, Chase Farm Hospital, the Royal Free Hospital and more than 30 services in the community. This larger scale organisation provides an unprecedented opportunity for us to continue our pioneering work, particularly in finding ways to deliver even better care to our...