Senior Counter Fraud Investigation Officer

2 weeks ago


Remote, United Kingdom East Riding of Yorkshire Council Full time

**The job itself**:
SWAP provide a professional, cost-effective, and high-quality internal audit service to clients, based on a sound understanding of the business needs and objectives. We are dedicated to improving the standard of corporate governance, risk management and internal control systems for partners and clients throughout the country.

SWAP is a highly successful and respected provider of internal audit services, and our customers include public, private and third sector clients. We put ICT at the heart of our services and are leaders in the use of audit management software and data analytics to optimise performance, efficiency and added value to our partners.
- _

Due to our continued growth, we are now looking to expand our friendly team further, so please go to our website to see our available vacancies.



  • Remote, United Kingdom Priory Central Services Full time

    Priory is the leading independent provider of mental healthcare and adult social care in the UK. The Internal Audit team is made up of 2 financial Auditors and Head of Internal Audit. The team works closely with sites and other departments to manage key business risks and provide insights/support where necessary. ** This role is fixed term, and initially...


  • Remote, United Kingdom GE Vernova Full time £55,000 - £70,000 per year

    Job Description SummaryJob DescriptionRole Summary/PurposeThe Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Conflict of Interest, Reporting and Recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or...


  • Remote, United Kingdom Cabinet Office Full time

    **Details**: **Reference number**: - 290090**Salary**: - £24,327 - £30,771- London: £28,050 to £30,771. National: 24327 to 27101**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Finance**Working pattern**: - Flexible working, Full-time, Job share,...


  • Remote, United Kingdom TP Full time

    Job Title: Fraud/Complaints Contact Center Manager (CCM) (Senior Operations Manager)Department: OperationsManagement Responsibility for: Assistant Contact Centre Managers (ACCM)Reports to: VP / Director of DeliveryLocation: Site-Based or Working at HomeContract Type: TBCGrade: TBCJob Summary / OverviewThe Fraud/Complaints CCM is the manager of the call...


  • Remote - Remote, LND, United Kingdom Animal Equality Full time €30,000 - €60,000 per year

    Terms of Engagement: Self-Employed Contractor Reports to: International Director of InvestigationsPosition Location: UK Remote, TravelAnimal Equality is an international farmed animal advocacy organisation dedicated to defending animals through public awareness, campaigns, and investigations. Animal Equality has offices in the United Kingdom, United States,...

  • Benefits Assessor

    1 day ago


    Remote, United Kingdom Business Smart Solutions Full time

    Rate: £25.00p/h (umbrella) Term: 3 months Hours per week: 37 Location: Remote What you'll work on Under the guidance of the Senior Benefit Assessor, to assess Housing and Council Tax Benefit in accordance with legislation, case law, and the working practices and procedures of the council to the required standards of accuracy and achieving agreed...


  • Remote, United Kingdom TransUnion Full time

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Customer Care Advocate is to provide detailed expert advice to victims of fraud and/or identity theft. In addition, you serve as the escalation, follow up and complex problem solver for the organization. Flexibility, creative problem solving and a will to resolve all customer inquiries...


  • Remote, United Kingdom Vita Health Group Full time

    Job Introduction The Role: To undertake internal People Services and HR investigations of varying complexity in line with Company policies, procedures and best practice. In conjunction with the Head of Service and supported by the wider team you will carrying out both formal and informal pieces of work. This includes formal investigations as well as informal...


  • Remote, United Kingdom Chest Heart & Stroke Scotland Full time

    Every day people with chest, heart and stroke conditions are leaving hospital scared and alone. You can be part of our mission to make sure that there is no life half lived in Scotland. By joining Chest Heart and Stroke Scotland (CHSS) as a Senior Media Officer you can be the difference between people just surviving and really living. You will be part of...


  • Remote, United Kingdom Beaver Trust Full time

    Organisation Overview Beaver Trust is a nature restoration charity, restoring beavers to regenerate our landscapes. Beavers were once a common and influential part of the British countryside, and as such we want to reconnect people to this part of our heritage. As we continue to reintroduce beavers and support their expansion across Britain, it has never...