Fraud Examiner Jobs
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Search results - Fraud Examiner Jobs
NHS Counter Fraud Authority-Coventry
The NHS Counter Fraud Authority 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 -
2 similar jobs: London, Newcastle upon Tyne
Kroo Bank Ltd-London
documentation.
Preferred Qualifications:
• Certifications in financial crime prevention, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
• Familiarity with financial crime detection tools and technologies.
• Prior...
workable.com -
NHS Counter Fraud Authority-Newcastle upon Tyne
stakeholders to examine anomalies and patterns within data which could be indicative of fraud, being responsible for delivery of their workstream, including collating data, defining, and developing methodologies and producing actionable insight across several...
healthjobsuk.com -
2 similar jobs: London, Coventry
Provide CIC-Brentwood
for our patients, service users, customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need...
nursingnetuk.com -
Provide CIC-Richmond
provides the best defence against COVID 19 for our patients, service users, customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents...
healthjobsuk.com -
Provide CIC-Sawbridgeworth
recognise taking the vaccine provides the best defence against COVID 19 for our patients, service users, customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity...
nursingnetuk.com -
Kroo Bank Ltd-England
analytical tools to carefully examine transactions, identify any suspicious activities, and help implement strong protective measures.
What you’ll do:
• Monitor customer transactions using financial crime detection systems to identify potential fraud...
workable.com -
Provide CIC-Chelmsford
users, customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time...
healthjobsuk.com -
Provide CIC-Chelmsford
customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete...
nursingnetuk.com -
Provide CIC-Brigg
against COVID 19 for our patients, service users, customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have...
healthjobsuk.com -
Provide CIC-Maldon
and received a booster vaccination.
We recognise taking the vaccine provides the best defence against COVID 19 for our patients, service users, customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud...
nursingnetuk.com -
2 similar jobs: Bournemouth, Tonbridge
Provide CIC-Congleton
provides the best defence against COVID 19 for our patients, service users, customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents...
healthjobsuk.com -
Provide CIC-Chelmsford
staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete your application or attending interview, please contact...
nursingnetuk.com -
Provide CIC-Worksop
customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete...
healthjobsuk.com -
Provide CIC-Brentwood
customers, fellow colleagues, and their families.
Anti Fraud
Our staff have been trained in 'Anti-Fraud' and will use technology to examine identity/immigration documents.
Disability
If you have a disability and need assistance or more time to complete...
healthjobsuk.com -
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