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Fraud Investigator
12 hours ago
C. Hoare & Co. London, United Kingdom**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 ...
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Fraud Investigator
4 days ago
iFAST Global Bank Ltd London, United KingdomiFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. · The role will entail: ...
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Senior Fraud Investigator
1 day ago
NHS Counter Fraud Authority London, United KingdomThe Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines a ...
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Senior Fraud Investigator
2 days ago
NHS Counter Fraud Authority London, United KingdomThe Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines a ...
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Senior Fraud Investigator
3 days ago
Shell London, United Kingdom**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 ...
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Senior Fraud Investigator
4 days ago
NHS Counter Fraud Authority London, United KingdomActing 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 acco ...
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Fraud Investigator
4 days ago
Ultimate Banking Ltd City of London, United KingdomWe are delighted to offer a Fraud Investigator opportunity to join an established (9 years and counting), fast-growing team looking to create permanent positive change in the finance industry. Their focus is to create innovative, fair, and accessible digitalfinance products for t ...
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Blue Badge Fraud Investigator
4 days ago
BBFI CIC London, United KingdomBBFI have an expansive future and we look forward to welcoming more talent to the team. With new contracts on the horizon, we want to ensure that we have the right people in place to join our successful team in helping us to eradicate blue badge misuse. · This position is offered ...
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Blue Badge Fraud Investigator
4 days ago
BBFI CIC London, United KingdomBBFI have an expansive future and we look forward to welcoming more talent to the team. With new contracts on the horizon, we want to ensure that we have the right people in place to join our successful team in helping us to eradicate blue badge misuse. · This position is offered ...
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Blue Badge Fraud Investigator
4 days ago
BBFI CIC London, United KingdomBBFI have an expansive future and we look forward to welcoming more talent to the team. With new contracts on the horizon, we want to ensure that we have the right people in place to join our successful team in helping us to eradicate blue badge misuse. · This position is offered ...
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Blue Badge Fraud Investigator
1 day ago
BBFI CIC London, United KingdomBBFI have an expansive future and we look forward to welcoming more talent to the team. With new contracts on the horizon, we want to ensure that we have the right people in place to join our successful team in helping us to eradicate blue badge misuse. · This position is offered ...
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Blue Badge Fraud Investigator
4 days ago
BBFI CIC London, United KingdomBBFI have an expansive future and we look forward to welcoming more talent to the team. With new contracts on the horizon, we want to ensure that we have the right people in place to join our successful team in helping us to eradicate blue badge misuse. · This position is offered ...
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Fraud Investigator
1 day ago
Rotate Tonbridge, United KingdomMotor Claims - Must have experience within this sector. · Full time, Hybrid working, 2 days from home 3 days in the office. · Knowledge/Experience required: · At least 5 year's previous experience of working in an fraud investigation role. · Knowledge of legal proceedings, especi ...
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Fraud Investigator
2 days ago
iFAST Global Bank Limited London, United Kingdom Full timeiFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: I ...
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Fraud Investigator
6 days ago
iFAST Global Bank Limited London, United KingdomiFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Inv ...
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Fraud Investigator
2 days ago
Huntress - Maidstone London, United KingdomFraud Investigator - London · £32,000 - Temp to Perm · We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to ...
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Claims Fraud Investigator
4 days ago
Adecco UK Romford, United Kingdom**Claims Fraud Investigator** · **Location: Hybrid, 1 day per week in the Romford office** · **Salary: £28, ,000 + Flexible benefits** · One of our prestigious clients in insurance is looking for a motor claims professional with a clear passion for fraud investigation to comprehe ...
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Fraud Investigation Manager
1 day ago
Techforgoodjobs London, United KingdomGlobal Fraud Analyst Too Good To Go · London, England, United Kingdom FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: · At Too Good To Go, we dream of a planet with no food waste. · That's how much food waste contributes to the climate crisis. · Our ap ...
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Domestic Fraud Investigator
12 hours ago
Sedgwick London, United Kingdom Full timeTaking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibility and time for all the things that are important to you. It's an opportuni ...
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Lipson Lloyd-Jones London, United KingdomTHE FIRM · A modern, ambitious and expanding law firm. · THE ROLE · The firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on ...
Fraud Investigator - London, United Kingdom - Your
Description
The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals.
You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit Regulations requirements placed upon the Royal Borough by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor role will have a sound understanding of risk-based internal audit techniques and methodologies.
The preferred candidate will currently be working in a private or public sector Internal Audit role and will have experience of delivering risk-based audit reviews.
The successful post-holder's main objective will be to contribute to the Royal Borough's governance and assurance framework by delivering allocated parts of the risk-based audit plan.
You will also provide advice in relation to risks and controls to officers across the organisation.The role reports to the Internal Audit Manager and is based with the Royal Borough's Internal Audit, Investigations and Risk Management division.
We are looking for a self-motivated and effective team player with excellent verbal and written skills and the credibility and confidence to liaise with officers across the organisation, including senior management.
Your technical skills will be supported by knowledge and experience of risk-based audit techniques, and you will have a proven track record of excellent client focusDiversity Statement:
Royal Borough of Greenwich values the diversity of its community and aims to have a workforce that reflects this.
We therefore encourage applications from all sections of the community.Advert Close:
All vacancies close at midnight unless otherwise stated.
When completing your application, please use the supporting statement section to tell us how you meet each of the points on the Person Specification.
Please use this 'Salary Calculator to help you calculate a pro rata salary.