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Financial Fraud Investigator
1 month ago
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Financial Fraud Investigator
1 month ago
London Borough of Enfield, United Kingdom CRA GROUP LIMITED Full timeJob DescriptionWe are looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers. The...
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Financial Fraud Investigator
3 weeks ago
Enfield, United Kingdom CRA GROUP LIMITED Full timeWe arelooking for an experienced Financial Fraud Investigator that sitswithin the Housing Benefit / Financial Assessment structure. Themain purpose of the role is to work as part of a newmultidisciplinary team and assist with reviewing our existing andpotential new caseload of supported (exempt) accommodation tenantsand providers. The Council offers flexible...
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Financial Fraud Investigator
1 month ago
Enfield Town, United Kingdom Hatched Recruitment Group Full timeFinancial Fraud InvestigatorEnfieldI am recruiting for a local authority who is looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload of...
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Financial Investigator
3 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...
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Senior Fraud Investigator
2 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeActing as Officer in Charge of directing an investigation when tasked to do so, concerning allegations of fraud which fall under the investigative remit of NHSCFA National Investigation Service To act as an appointed Disclosure Officer in respect of NHSCFA investigations, in accordance with CPIA. To act as an Authorised Person in relation to the exercise of...
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Financial Investigation and Intelligence Support
3 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeEstablish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. Provision of financial intelligence to assist in identifying those...
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Fraud Investigator
3 months ago
London, United Kingdom C. Hoare & Co. Full time**Purpose of the role**: To work within the Fraud Operations Team, using specialist fraud detection systems and investigation techniques to identify and prevent both internal and external fraud on all products (personal and corporate accounts). To work collaboratively across the organisation to enable execution of key tasks and reviews against agreed CHC...
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Fraud Investigator
2 months ago
London, United Kingdom Lemonade Full timeWe're seeking a seasoned fraud Investigator to help us support our claims advocates in their day-to-day work. You'll utilize cutting-edge tools for fraud detection and investigation, while working with our Data Science team on creating processes and fraud deterrence tools. ***Unfortunately, we cannot consider remote applicants from outside of the United...
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Fraud Prevention Analyst
6 days ago
London, Greater London, United Kingdom Financial House Full timePosition OverviewAs a leading provider of financial solutions, Financial House delivers a range of multi-currency services that are efficient, reliable, and compliant with international security protocols. Our status as a Principal member of MasterCard, Visa, and UnionPay enables us to offer advanced API integrations with key payment systems such as SEPA,...
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Fraud Prevention Analyst
6 days ago
London, Greater London, United Kingdom Financial House Full timePosition OverviewAs a leading provider of financial solutions, Financial House delivers a range of multi-currency services that are efficient, reliable, and compliant with international security protocols. Our status as a Principal member of MasterCard, Visa, and UnionPay enables us to offer advanced API integrations with key payment systems such as SEPA,...
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Fraud Investigations Coordinator
2 months ago
London, United Kingdom Mitie Full timeJob objectives and responsibilities The Fraud Investigation - Coordinator is a key role within an Internal Audit team, offering a unique opportunity to gain investigation experience in a FTSE250 group function. You will play a key role in conducting a variety of tasks in order to prevent and detect fraud, irregularities and gaps in internal controls. Main...
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Fraud Investigation Specialist
6 days ago
London, Greater London, United Kingdom Greenwich Council Full timePosition Overview The Greenwich Council is in search of a skilled and dedicated Fraud Investigation Specialist to join our Internal Audit and Anti-Fraud team. Role Requirements We are seeking a Fraud Investigation Specialist with a solid background in investigative work, who is proactive, innovative, and committed to making a significant impact. Candidates...
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Fraud Investigation Specialist
6 days ago
London, Greater London, United Kingdom Greenwich Council Full timePosition Overview The Greenwich Council is on the lookout for a skilled and dedicated Fraud Investigation Specialist to join our Internal Audit and Anti-Fraud team. Key Responsibilities We seek a Fraud Investigation Specialist with a solid background in investigative work, who is proactive, innovative, and committed to effecting positive change. Candidates...
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Fraud Investigation Specialist
6 days ago
London, Greater London, United Kingdom Greenwich Council Full timePosition Overview The Greenwich Council is on the lookout for a skilled and dedicated Fraud Investigation Specialist to join our Internal Audit and Anti-Fraud team. Key Responsibilities We seek a Fraud Investigation Specialist with a strong background in investigative work, who is proactive, innovative, and committed to making a significant impact....
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Insurance Fraud Investigator
4 weeks ago
London, United Kingdom MBA Full timeThis is a key role for our client who are looking to expand their Field based Insurance Fraud Investigations team. The client is an industry heavyweight with a reputation for client centric claims management, technical innovation and leadership and due to continuing growth, they are looking to appoint an Insurance Fraud Investigator to cover the London /...
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Insurance Fraud Investigator
3 weeks ago
London, United Kingdom MBA Full timeThis is a key role for our client who are looking to expand their Field based Insurance Fraud Investigations team. The client is an industry heavyweight with a reputation for client centric claims management, technical innovation and leadership and due to continuing growth, they are looking to appoint an Insurance Fraud Investigator to cover the London /...
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AML & Financial Crime investigations - VP
1 month ago
London, United Kingdom CER Financial Full timeAML & Financial Crime investigations - VP £550 - £620pd 12 months FTC Hybrid: 2/3 days in office Corporate bank based in the city. We are working with an international bank based in the city who are currently recruiting for an experienced contractor to come on board with the Financial crime investigations team. This bank is heavily focussed...
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Financial Investigator
2 months ago
London, United Kingdom GIOS Tech Full timeWe are hiring for **Financial Investigator** - Should have strong knowledge in Debt transactions monitoring / AML transaction monitoring - Professionalising Investigation Programme Level 2 (PIP2) and PIP1 - Strong Knowledge on of planning, managing and conducting money laundering and confiscation investigations - Manage successful outcomes in all areas of...
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Senior Fraud Investigator
2 months ago
London, United Kingdom Shell Full time**The Role**: **What’s the role?** The Senior Fraud Investigator will be accountable for the following: **Fraud Prevention & Detection** - Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations, or processes. - Perform ongoing assessment of investigation outcomes and other relevant data feeds,...
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Senior Fraud Investigator
3 months ago
London, United Kingdom Shell Full time**What’s the role?** The Senior Fraud Investigator will be accountable for the following: **Fraud Prevention & Detection** - Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations, or processes. - Perform ongoing assessment of investigation outcomes and other relevant data feeds, such as audit...