Senior Fraud Investigations

**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...

The RoleAre you an experienced fraud investigator with a talent for unravelling complex cases and a passion for the digital asset economy? We are looking for a Senior Counter Fraud Investigator to join our fraud team and elevate our investigative capacity to the next level. Reporting to the Fraud Strategy Lead, this role is crucial for strengthening our...

Get AI-powered advice on this job and more exclusive features. The Role Are you an experienced fraud investigator with a talent for unravelling complex cases and a passion for the digital asset economy? We are looking for a Senior Counter Fraud Investigator to join our fraud team and elevate our investigative capacity to the next level. Reporting to the...

OverviewONMO City Of London, England, United KingdomThis range is provided by ONMO. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.About UsAbout UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better...

Fraud Investigator We’re seeking a sharp and driven Complaints and Fraud Investigator to join our dynamic team. Reporting directly to the Head of Risk and Compliance, you will have the unique opportunity to take ownership of the complaints and fraud space. Your work will ensure that we deliver WOW to our customers, our regulatory commitments are met, and...

Are you a counter-fraud professional who thrives on uncovering complex fraud and corruption cases? Do you want to help protect public funds on one of the UK’s most high-profile infrastructure programmes? Salary: £51,037 - £60,043.80Location: London, 3 days in the office per week. Some travel required (expenses covered)Deadline: Role closes for...

A governmental agency is seeking a Special Investigations Officer to manage complex investigations related to fraud and corruption in London. The role requires strong report-writing skills, experience with investigations, and the ability to work independently and with law enforcement. The position offers an hourly pay of £26.94, working Monday to Friday...

We are seeking an Internal Audit Investigator for our public sector client based in London on an initial 3 month contract paying up to £458 per day inside IR35.This role allows hybrid working.The successful candidate will possess proven skills working with the following -Fraud investigationAuditRiskAudingCounter Fraud standards, guidelines,Pins 1 -7 / ACFS,...

A financial technology company in the City of London is searching for a Fraud and Financial Crime Investigator to strengthen their fraud team. The role requires at least 4 years of experience in fraud investigations and an ability to analyze complex scenarios. You will conduct inquiries into fraud cases, support policy development, and handle customer...

Fraud Investigator required to deal withall fraud cases in an effective manner**, p**reparation of management information and detailed case investigation notes. Help with the administration of fraud systems and supporting fraud rule design input where required. **Role and Responsibilities**: - Utilise expert investigation techniques to complete a detailed...