Criminal Investigator Jobs in Tyne and Wear
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Search results - Criminal Investigator Jobs in Tyne and Wear
NHS Counter Fraud Authority-Newcastle upon Tyne
Job overview
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...
healthjobsuk.com -
NHS Counter Fraud Authority-Newcastle upon Tyne
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...
dwp.gov.uk -
Virgin Money-Newcastle upon Tyne
at the earliest possible point in criminal journeys
Representing Threat Intelligence by providing assessments and recommendations to an array of technical and executive stakeholders, with a focus on Fraud senior leaders
Contributing to wider Threat...
Sunderland
and will be able to represent the team in all quality forums, from initial investigation to senior management and engineering follow up meetings and feeding back to the supplier network.
Applicants should have previous experience in a similar Quality role...
cv-library.co.uk -
Virgin Money-Newcastle upon Tyne
at the earliest possible point in criminal journeys
Representing Threat Intelligence by providing assessments and recommendations to an array of technical and executive stakeholders, with a focus on Fraud senior leaders
Contributing to wider Threat...
Zenopa-Newcastle upon Tyne
manner.
• Update staff and company on all patient incidents by phone and email for proper investigation.
• Other duties consistent with the general nature and focus of the job and/or the goals and objectives of the department may be assigned.
• Work/life...
Virgin Money-Newcastle upon Tyne
at the earliest possible point in criminal journeys
Representing Threat Intelligence by providing assessments and recommendations to an array of technical and executive stakeholders, with a focus on Fraud senior leaders
Contributing to wider Threat...
Autoscan-Newcastle upon Tyne
actions and closure of the issue to 8D.
The successful Quality Technician will be comfortable in customer facing roles and will be able to represent the team in all quality forums, from initial investigation to senior management and engineering follow up...
joblookup.com -
Virgin Money-Newcastle upon Tyne
at the earliest possible point in criminal journeys
Representing Threat Intelligence by providing assessments and recommendations to an array of technical and executive stakeholders, with a focus on Fraud senior leaders
Contributing to wider Threat...
Newcastle upon Tyne
business leaders at all levels with the most complex people management cases through to resolution.
Providing support and guidance for but not limited to investigations, whistleblowing cases, formal hearings, conduct, capability and appeals.
Leading...
cv-library.co.uk -
Virgin Money-Newcastle upon Tyne
at the earliest possible point in criminal journeys
Representing Threat Intelligence by providing assessments and recommendations to an array of technical and executive stakeholders, with a focus on Fraud senior leaders
Contributing to wider Threat...
Adecco-England
to the investigation.
Participating actively in case conferences and contributing appropriate input to ensure the team is updated on case information.
Supporting the disclosure process to fulfil obligations under the Criminal Procedure and Investigations Act (1996...
NHS Counter Fraud Authority-Newcastle upon Tyne
or equivalent in relevant counter fraud or criminal justice discipline.
• Accredited financial investigator.
Communication Skills
Essential criteria
• Excellent interpersonal negotiation and influencing skills, especially handling complex issues and topics...
healthjobsuk.com -
Carrington West-England
and social media awareness initiatives.
• Ensure all investigations comply with the Housing Act, Police and Criminal Evidence Act (PACE), Regulation of Investigatory Powers Act (RIPA), and Data Protection laws.
• Instruct legal services and monitor court proceedings...
e-ppl Ltd-Sunderland
and will be able to represent the team in all quality forums, from initial investigation to senior management and engineering follow up meetings and feeding back to the supplier network.
Applicants should have previous experience in a similar Quality role...
workable.com -
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