Counter Fraud
2 weeks ago
A leading housing association in London is seeking a Counter Fraud Manager to lead efforts against financial crime, ensuring compliance with legal standards. The role involves developing anti-fraud strategies, managing investigations, and training staff. The ideal candidate brings leadership experience in fraud investigations and knowledge of UK fraud legislation. This position offers substantial benefits including annual leave, a pension scheme, and tax-efficient cycles.
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Fraud Investigator
6 days ago
London, United Kingdom NHS Counter Fraud Authority Full time**The National Health Service Counter Fraud Authority are looking to recruit experienced Fraud Investigators to work **within the Counter Fraud Authority National Investigation Service. The remit of our National Investigation Service is to investigate allegations of fraud or other economic crime against the National Health Service. Our investigators are...
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Fraud Prevention Officer
1 week ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. This is an excellent opportunity for those interested in a career in countering...
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Fraud Prevention Lead
2 weeks ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...
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Senior Fraud Hub Prevention Officer
2 weeks ago
London, United Kingdom NHS Counter Fraud Authority Full timeAs the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...
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Counter Fraud Manager
1 week ago
Greater London, United Kingdom TRI Consulting Ltd Full timeLarge Housing Association seeks a Counter Fraud Manager to lead and be responsible for all fraud, anti-money laundering and whistleblowing activities including agents’ activities and provide assurance to the Executive, Board and external parties or Regulators on these arrangements as required. Responsibilities Lead the counter fraud team to detect and deal...
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Counter Fraud Manager
7 days ago
Greater London, United Kingdom TRI Consulting Full timeResponsibilities Lead the counter fraud team to detect and deal effectively with perpetrators of fraud, working in partnership with internal teams and external agencies to secure recovery of assets and unlawful profits and, as appropriate prosecution. Develop strategy for preventing and detecting all types of fraud, train colleagues across the business, and...
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Counter Fraud Manager
1 week ago
Greater London, United Kingdom Morgan Hunt UK Limited Full timeMorgan Hunt currently require a Counter Fraud Manager for Housing Trust based in North London on a Temporary basis. Pay Rate : £42.22ph Ltd. Hours:35 hrs Mon to Fri - 9am and 17.00pm - Hybrid, minimum 2 days in the office(Tues & Weds) and 3 days from home. Location: North London. Duration : 3 month on going contract. About the Role To lead the trust and be...
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Fraud Prevention Officer
1 week ago
London, United Kingdom NHS Counter Fraud Authority Full timeTo contribute to the agreed plan of activity that will drive forward the unit work in meeting the organisational strategic objectives. Assisting in the development, implementation, and maintenance of the NHSCFA Fraud Prevention guidance. Delivering specific areas of fraud prevention work as directed by the Senior Fraud Prevention Officer. Acting as a point...
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Investigation Support Officer
2 weeks ago
London, United Kingdom NHS Counter Fraud Authority Full time**_The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. _** **We are looking to recruit Fraud Investigation Support Officers to work...
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Counter Fraud Manager
1 week ago
London, United Kingdom TRI Consulting Ltd Full timeLarge Housing Association seeks a Counter Fraud Manager to lead and be responsible for all fraud, anti-money laundering and whistleblowing activities including agents’ activities and provide assurance to the Executive, Board and external parties or Regulators on these arrangements as required. Responsibilities: Lead the counter fraud team to detect and...