Fraud Investigator

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...

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...

**Responsibilities**: - Demonstrated ability to work independently, make complex investigation decisions with little to no guidance and work to tight, often immoveable deadlines. - Effective prioritization of work time to ensure productivity, fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency. -...

**_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...

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...

**Location - can be Birmingham or London** **Base salary**:£44,380pa to c.£52,212pa**depending on skills and experience. In addition, we offer **flexible benefits fund of 15% which is paid on top base salary**and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website. HS2 Ltd endeavours to...

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,...

Role:Fraud and Ethics InvestigatorLocation:BirminghamType:PermanentSalary:£44,380 - £52,212 plus 15% flexInterview: If selected, the client will hold interviews week commencing 24th NovemberThe Fraud & Ethics Investigator is responsible for conducting a wide variety of counter fraud, ethics, and business conduct investigations across the client, ensuring...