Fraud Analyst Jobs in Hertfordshire
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Search results - Fraud Analyst Jobs in Hertfordshire
Mundipharma-Royston (Hertfordshire)
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
Northreach-England
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
Mundipharma-Royston (Hertfordshire)
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
NHS Jobs-Northwood (Hertfordshire)
and implementing National guidance. Ensuring that activity and finance systems are fit for purpose in addition to other monitoring and analysis tools. This encompasses improving the accuracy and quality of the activity information submitted to Commissioners...
dwp.gov.uk -
Mundipharma-Royston (Hertfordshire)
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
Mundipharma-Royston (Hertfordshire)
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
theguardian.com -
The Hillingdon Hospitals NHS Foundation Trust-Northwood (Hertfordshire)
income, National Tariff implementation, and reference costs; monitoring and reporting on NHS Clinical Income; preparing financial analysis and reports; overseeing the development of income and costing systems; and managing the Income and SLR Accountants...
healthjobsuk.com -
Rise2Recruit-England
financial promotions, fraud, and consumer duty
Regulatory Reporting & Compliance
• Own the RegData reporting process
• Ensure timely and accurate regulatory submissions
• Scope compliance impacts for new and existing outsourced providers
• Conduct...
Mundipharma-Royston (Hertfordshire)
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
2 similar jobs: St Neots, Sawston
The Hillingdon Hospital-Northwood (Hertfordshire)
Responsible for managing income, National Tariff implementation, and reference costs; monitoring and reporting on NHS Clinical Income; preparing financial analysis and reports; overseeing the development of income and costing systems; and managing...
dwp.gov.uk -
Mundipharma-Royston (Hertfordshire)
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
theguardian.com -
Nationwide Building Society-England
Alongside this, you’ll be responsible for monitoring our fraud/scam performance and focusing on insight through analysis.
About you
Technical expertise including:
• Ability to use data to recognise patterns and make innovative suggestions
• Proven data...
Adecco-England
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
Legal and Investigative Support: Assist in exercising powers under Section 2 CJA 1987.
Support prosecutors and senior...
Nationwide Building Society-England
matter and works to keep the Society and our members safe by providing expertise and guidance to those detecting and preventing money laundering, terrorism financing, sanctions contravention, fraud, bribery, corruption and corporate facilitation of tax...
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery.
Key Responsibilities:
Actively participating in investigations...
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