fraud investigation

Our client, a leading accountancy organisation are recruiting for a Counter Fraud Investigation OfficerIn this role you will be required to carry out all aspects of Housing Benefit Fraud investigation work to determine whether criminal offences have occurred and also assist with other aspects of non Housing Benefit fraud and irregularity work (including project work and... submit comprehensive reports of fraud investigationsPersonal Specification:• To have a working knowledge of Housing Benefits...
Contract: Permanent - Hours : Full Time

1 day, 13 hours ago in Guardian Jobs Save

Our client, a leading accountancy organisation is recruiting for a Senior Manager, Fraud Investigation.The company is looking for a Senior Manager, based in London to work in Fraud Investigation Services, specialising in Fraud Risk Management.Duties & Responsibilities:You will be:• Involved in a broad range of Fraud Risk Management within the Fraud Investigations area... specialised experience in fraud risk management and other forms of financial crime and investigations, particularly in...
Contract: Permanent - Hours : Full Time

3 days, 13 hours ago in Guardian Jobs Save

Jobs similar to "fraud investigation": fraud jobs

London based Underwriting Agency are seeking an individual who has solid Motor claims experience, preferably with some level of Personal Injury and a proven track record specialising in Fraud to manage their own portfolio of fraudulent/staged accident claims, compile reports and profilex, liaise with Underwriters and act as a referral point when required. Ideally you will have the CII qualification...
Contract: Permanent

22 hours, 11 minutes ago in Jobsite Save

initiative, make effective decisions and prioritise• Understanding of fraud investigation techniques, fraud prevention...Our client a leading financial organsiaiton is recruiting for a Fraud Operations Manager.Duties & Responsibilities:• Lead and motivate a Fraud Operations team of 20, to ensure delivery of consistent and outstanding performance in a dynamic...• Deliver fraud performance to agreed metric and financial targets and align with key business drivers• Implement and control...
Contract: Permanent - Hours : Full Time

1 day, 21 hours ago in Guardian Jobs Save

Our client a leading insurance organisation is recruiting for an Investigation Team Leader.In this role you will be required to manage, coach and develop an investigations team to achieve a high efficiency levels and deliver agreed financial crime savingsThe successful candidate will have the following keys:• Management experience• Experience working in a Financial Crime environment• Claims experience• Presentation Skills• Experience of fraud investigation techniques• Knowledge of CIFAS and...
Contract: Permanent - Hours : Full Time

13 hours, 45 minutes ago in Guardian Jobs Save

With a huge worldwide surge in demand for restructuring, insolvency, forensic, turnaround, fraud investigation and corporate recovery services around the world there had never been a better time to consider an international relocation. The ...

1 day, 5 hours ago in exec_appointments Save

The London FIS department has a large presence in the forensic market and are currently the 4th largest in terms of market share in forensic work. The Forensics IT team sits within FIS and comprises of a team of specialists who are involved in a variety of work, such as: fraud investigations, employee misconduct, intellectual property theft, industrial espionage, electronic discovery & disclosure and assisting in insolvency administrations. The team provides the Forensics IT offering for the...

4 days, 3 hours ago in Experteer.co.uk Save

There is a high level of responsibility from the outset working as a general assistant whilst being responsible for carrying a proper caseload. The assistant will work with and support a number of High Court fraud cases and fraud-related work, in particular Financial fraud, theft of Trade Secrets and Confidential Information, investigation advice and Fraud Awareness and Training.

1 day, 16 hours ago in Theladders Save

timely and efficient investigation of allegations of benefit fraud within Hackney. o To ensure an economic, efficient and... operational management and control of the Counter Fraud Service, which includes the Investigation team and the Intelligence team...POST TITLE:Benefit Fraud Operations Manager DIRECTORATE:Finance and Resources SERVICE:Audit and Anti-Fraud GRADE:P06 LOCATION:Within the London Borough of Hackney RESPONSIBLE TO:Head of Counter Fraud RESPONSIBLE FOR:All staff within Counter Fraud
Experience: Not Specified
Requirements:  
Contract: Part-time

4 days, 6 hours ago in CareerBuilder Save

Our client, a leading accountancy organisation is recruiting for an Anti-Money Laundering Policy Advisor.Duties & Responsibilities:• Management of small projects to improve internal AML control environment• Preparation of responses to any reasonable request for information from industry, regulatory or law enforcement bodies as required• Provide third-line advice, support and guidance on internal money laundering suspicion reports escalated by the investigation team• To maintain oversight of any...
Contract: Permanent - Hours : Full Time

3 days, 13 hours ago in Guardian Jobs Save