Covid Fraud Compliance - Newcastle upon Tyne

The Public Sector Fraud Authority (PSFA) is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. · The successful candidate will lead the 'COVID Hit Squad' announced by the Chancellor in September 2025, · building ...

The Public Sector Fraud Authority (PSFA) is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. The PSFA is at the centre of government and leads work across government and public bodies to improve the prevention ...

The Public Sector Fraud Authority (PSFA) is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. · Working in the PSFA offers access to a wide range of stakeholders across government and the opportunity to work wi ...

The Public Sector Fraud Authority (PSFA) is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. · We are recruiting for up to 10 compliance investigators to form the initial COVID Hit Squad announced by the Chanc ...

Details Reference number Salary £43,760 - £47,413 A Civil Service Pension with an employer contribution of 28.97% GBP Job grade Senior Executive Officer Contract type Permanent Business area CO - Public Sector Fraud Authority Type of role Investigation · Operational Delivery Work ...

As a Fraud Officer you will conduct robust interviews with individuals by phone or in person gather review and closely scrutinise detailed evidence taking corrective action when errors are found ensure compliance adhering to DWP policies CFCD operational procedures and maintainin ...

The Integrated Risk and Intelligence Service (IRIS) is part of the Counter Fraud, Compliance and Debt (CFCD) directorate and works across DWP to protect the welfare system from fraud and error. · This role will be within IRIS' central hub for coordinating and prioritising workflo ...

The Public Sector Fraud Authority (PSFA) is a fast-paced delivery and operational team responsible for holding departments to account for their handling of fraud in the public sector. The post holder will lead the PSFA's compliance with data governance requirements and oversee cr ...

The PSFA Enforcement Unit is a new team dedicated to enabling action against fraud in any government department or public body. We will assess and develop cases, undertake fraud investigations to the civil and criminal standards. · We are seeking experienced investigators to cond ...

Details Reference number Salary £57,204 - £63,953 A Civil Service Pension with an employer contribution of 28.97% GBP Job grade Grade 7 Contract type Permanent Business area CO - Public Sector Fraud Authority Type of role Investigation Working pattern Flexible working, Full-time, ...

The Public Sector Fraud Authority is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector.The PSFA was launched on the 3rd August 2022 following an increased focus in government on tackling fraud. · ...

Details Reference number Salary £37,922 - £41,992 A Civil Service Pension with an employer contribution of 28.97% GBP Job grade Higher Executive Officer Contract type Permanent Business area CO - Public Sector Fraud Authority Type of role Investigation Working pattern Flexible wo ...

Governance Business Partner · Location: Newcastle upon Tyne · Pay Rate: £20.46 per hour (PAYE) · Contract: Temporary Contract · Hours: Full-time · The Role · Seven Resourcing are recruiting for a Governance Business Partner to support a leading housing and care organisation in Ne ...

The Account Specialist position is a remote role responsible for the day-to-day operations of multiple affiliate programs. · ...

+Job summary:Account Specialist Account Specialist position is a remote work from home role · The Account Specialist will manage affiliate communications reporting general account maintenance including recruitment fraud checks and data analysis. · +Qualifications & Skills:Fluency ...

We are seeking a Financial Investigator to join our team. The successful candidate will be responsible for conducting financial investigations and working closely with internal and external stakeholders to ensure illicit finance is at the heart of all FIS investigation work. · Co ...

We are seeking an experienced Direct Tax Specialist to join our team in Birmingham Cardiff Leeds Newcastle-upon-Tyne Nottingham Portsmouth Salford. · This role provides an excellent opportunity for you to leverage your substantial knowledge of Direct Tax issues conducting investi ...

HMRC's Customer Compliance Group (CCG) have some exciting opportunities to work on a variety of tax disciplines for skilled Tax Specialists. · ...

Join EY and help to build a better working world. · As a Financial Crime Associate you will be part of the Risk Management team responsible for ensuring compliance with rules and regulations. You will work closely with colleagues at all levels of seniority to identify and mitigat ...

We are seeking an experienced Secure by Design Lead & Cyber Risk Advisor to drive Secure by Design practices across a portfolio of MOD and Public Sector digital services. · You will lead risk identification, mitigation, and assurance activities, ensuring that products and service ...