special 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 value for money studies) and unplanned ad hoc and special investigations work.Main duties:• Gather intelligence and evidence...
Contract: Permanent - Hours : Full Time

9 hours, 39 minutes ago in Guardian Jobs Save

We are a hugely successfully and highly ambitious top ten accountancy firm who are looking to recruit a tax investigations senior to join our team of experts in this area.   Our team deal with an extensive range of issues which includes all types of tax investigation work on cases involving HMRC Special Civil Investigations and Civil Investigation Fraud offices as well as... cost management.   In this role you will be assisting with the preparation of tax investigation reports, including all...
Contract: Permanent

28/02/2008 in CareerJobs Save

in ongoing integrated risk management plans, incident investigation. Member of emergency task force (on-call). QUALIFICATIONS... Office and SAP. Desired Experience Level: Relevant experience working in or closely with oil & gas process operations. Special... qualification. Experience in incident investigation (Taproot qualification and experience would be an advantage).
Contract: Permanent

2 days, 11 hours ago in Reed Save

Jobs similar to "special investigation": emergency response

Our client is looking to recruit a candidate with significant senior investigation experience within a regulatory environment to head up a growing team of investigation officers.As well as managing your own team you will work closely with other...)(E) Senior manager and influencer(E) Extensive investigation and intelligence management background for a recognised... direction on high risk cases(E) Experience investigation and managing complex high profile cases(E) Developed Vetting (DV...
Contract: Permanent

29/01/2008 in Guardian Jobs Save

Jobs similar to "special investigation": investigations manager london, head fraud, head fraud london, fraud jobs london

(Maternity cover contract – 12 months) The number of fraudulent claims is on the increase and we now have an opportunity to join the specialist fraud investigation team, covering for an employee taking maternity leave. The special claims team are responsible for dealing with motor claims where a potential fraud has been identified, such as a staged accident or an exaggeration of the loss or injury incurred. You will be responsible for making thorough investigations, collating documents and...
Requirements: Fraud investigation and insurance
Contract: Contract

16/06/2008 in BritishJobs Save

with relevant customer service level requirements. The main duties are as follows: "Preliminary vetting and investigation of new.... "Special damages calculations and quantum investigations. "Completing all admin work associated with office procedure. "Completing...
Contract: Full Time

6 days, 2 hours ago in LocalJobSearch Save

? Assisting Senior Managers on larger complex audit and special assignments such as due diligence and investigation
Contract:   Permanent

05/03/2008 in Reed Save

? Assisting Senior Managers on larger complex audit and special assignments such as due diligence and investigation
Contract:   Permanent

13/03/2008 in Reed Save

Senior Manager and Manager level have arisen within Tax Investigations. The team undertakes all types of tax investigation work including enquiries relating to PAYE, NIC and VAT. Client facing, responsibilities will include: Preparation of investigation reports, including all computational aspects of the report, for submission to the Inland Revenue Special Compliance Office... of the investigation for a portfolio of clients; Preparing agendas for all meeting with clients and/or Inland Revenue and...
Contract: Permanent

09/02/2008 in CareerJobs Save

We are a top ten accountancy firm who are looking to recruit a Tax Investigations Manager due to the recent expansion of our team in this area. The current team handles a wide range of cases, from local district to Special Civil Investigations (SCI) (both Code of Practice 8 and Code of Practice 9). In this role as Tax Investigation Manager you will have a high level of... which you will be expected to play a role in. The successful Tax Investigation Manager will have HMRC/Inland Revenue experience...
Contract: Permanent

19/01/2008 in CareerJobs Save