Jobs: fraud

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. The NHS Counter Fraud Authority are looking to recruit an experienced Fraud...

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. The NHS Counter Fraud Authority are looking to recruit an experienced Fraud...

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. The Fraud Prevention Officer will provide support in the development of a wide...

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. The Fraud Prevention Officer will provide support in the development of a wide...

The post holder will work as part of NHSCFA National Investigation Service investigation team investigating allegations of serious and complex fraud, bribery and corruption. This will include: Analysing all possible avenues and methods of investigation to obtain evidence. Applying knowledge and experience of the processes and systems across the NHS to...

Our Senior Fraud Hub Engagement Officers will be responsible for delivering on a programme of client and group specific stakeholder engagement and improvement programmes across England. The postholder will support and engage with organisations in improving their counter fraud response using a variety of methods including direct engagement, data benchmarking...

The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Interviews will be held week commencing 16th September 2024 The postholder will be responsible for providing constructive support, advice, and guidance on counter fraud investigative...

Reviewing investigations led by Local Counter Fraud Specialists and offering counter fraud investigative expertise, advice, and guidance to help and enable the effective progression and appropriate disposal in relation to allegations of fraud against the NHS The postholder will provide comprehensive support and guidance to stakeholders utilising a variety of...

Driving counter fraud initiatives tasked by the Proactive Counter Fraud Lead and Response Team Manager or from NHSCFAs tasking process. Apply the Fraud Investigation Model and determine all possible avenues for counter fraud initiatives. Work alongside the data science arm of the program of work, examining anomalies identified and communicating back...

The 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. Our new team are embarking on a piece of work to monitor data to identify and respond to patterns indicative...

**Details**: **Reference number**: - 278634**Salary**: - £183,618- **Job grade**: - SCS Pay Band 3**Contract type**: - Fixed Term**Length of employment**: - This role is being offered as a five year fixed-term appointment, with the possibility of extension for a maximum of an additional 2 years.**Type of role**: - Senior leadership**Working...

Are you passionate about technology and enjoy solving complex problems for clients? Do you have experience with financial crime management? Do you thrive on creating innovative solutions and working with cross-functional teams? If you're looking for a dynamic work environment in a fast-growing company, we might be looking for youAbout us:We are a...

Head of Fraud London A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. This is a senior leadership role with responsibility for protecting customers and the business from fraud while supporting commercial growth. You will design and own end-to-end fraud frameworks, oversee fraud...

Our payments infrastructure, purpose-built for in-person commerce, is game changing. The results take care of themselves. The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer...

**Fraud Investigator** **London** **Up to £35,000** On-site This is a great opportunity to work for a Top FinTech that is leading the way with credit cards and loans who are looking for a fraud investigator to reduce the amount of fraud within their systems using their experience within Fraud as an investigator. **The Role** As a Fraud Investigator,...

Head of Fraud London A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. This is a senior leadership role with responsibility for protecting customers and the business from fraud while supporting commercial growth. You will design and own end-to-end fraud frameworks, oversee fraud...

Head of FraudLondonA high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. This is a senior leadership role with responsibility for protecting customers and the business from fraud while supporting commercial growth.You will design and own end-to-end fraud frameworks, oversee fraud...

Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We design our products to help demystify money matters wherever possible, providing customers with more financial control and flexibility in their lives. This helps them get more from what they...

**Fraud Analyst** You'll provide proactive and reactive intelligence and counter fraud support to the Digital Identity Programme in an agile manner. In this role, you'll play a vital role in managing and preparing intelligence assessments, counter fraud analysis, as wellas identifying intelligence gaps that require collection. **As a Fraud Analyst at GDS...

Fraud Investigator - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...