Senior Fraud Investigator

**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...

Van Orton Recovery is an American fraud recovery intelligence firm specializing in cross-border investigations and recoveries. Do you have an analytical mind and enthusiasm for research and investigation? We are looking for investigators based in the United Kingdom to work remotely with their US counterparts. This role does not require a private investigator...

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...

Fraud Investigator (PO3)Location: 1 Catford Road, Catford, London SE6 4RUContract: 6 months fixed termPay Rate: £26.10ph PAYE / £33.43ph Umbrella (paid weekly via an umbrella company)Start Date: 10th NovemberAbout the Role:Lewisham Council'sAnti-Fraud & Corruption Team (A-FACT)is looking for an experiencedSpecial Investigation Officerto lead complex...

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 first...

If you’re searching for a rewarding and fulfilling career opportunity, look no further. Spencer Clarke Group are working alongside **Tower Hamlets Council**to appoint a talented **Fraud & Anti-Fraud Investigator**on a **Contract**basis. As a **Fraud & Anti-Fraud Investigator**you’ll play a vital role in**discharging statutory Section 151...

We are delighted to offer a Fraud Investigator opportunity to join an established (9 years and counting), fast-growing team looking to create permanent positive change in the finance industry. Their focus is to create innovative, fair, and accessible digitalfinance products for the UK market. They want to build for good, from the inside out, so they're...

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...

Fraud Investigations Manager Our client is seeking an experienced and proactive Fraud Manager to oversee the bank’s fraud prevention, detection and investigation functions. This role will take full ownership of the fraud management framework, ensuring an effective balance between fraud risk mitigation and an exceptional client experience. Location: London...

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 Fraud Strategy Lead, this role is crucial for strengthening our first line...