Counter Fraud Specialist

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...

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...

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...

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...

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...

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...

Job OverviewWe are recruiting for a skilled professional to join our team as a Local Government Counter Fraud Advisor. In this role, you will be responsible for conducting counter fraud reviews and assessments, identifying risks and areas for improvement. This is a fantastic opportunity to work with various councils across the region, using your expertise to...

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...

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...

Role OverviewAs a Counter Terrorism Operations Specialist, you will be responsible for assisting in the planning and logistical delivery of Executive Action and North West wide events. This role requires strong organizational skills, attention to detail, and the ability to work effectively under pressure.

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...

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...

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...

**Company Overview:**We are part of Counter Terrorism Policing, a leading organization in the field of national security. Our team is responsible for managing a wide range of counter terrorism functions across the UK.

**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 Description:We are seeking an experienced professional to join our team at Counter Terrorism Policing North West as a Terrorism Operations Coordinator. This exciting opportunity is ideal for individuals passionate about counter-terrorism and committed to delivering exceptional results.In this role, you will work closely with Senior Responsible Officers...

Job Title: Fraud Prevention SpecialistWe are seeking an experienced Fraud Prevention Specialist to support the InterQuest Group in combatting payment fraud. The successful candidate will have a background in Payment fraud management and strategy implementation.The ideal candidate will have significant experience in managing payment fraud and optimizing fraud...

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 DescriptionThe role of the Counter Terrorism Policing HQ is to provide expert guidance and support in counter terrorism security. The primary function of this position is to deliver NaCTSO Service Level 1: To develop and facilitate the provision of CT Security advice in respect of Venues and Public Spaces.This involves managing a unit of staff and...