Fraud Examiner Jobs
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IQVIA LLC-London
administration, compliance, or accounting
• Relevant auditing or compliance professional certifications, e.g., Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner (CFE)...
appcast.io -
Çimsa-United Kingdom
tools, - Professional certifications such as CIA (Certified Internal Auditor), CISA (Certified Information Systems Auditor), CPA (Certified Public Accountant), CFE (Certified Fraud Examiner) are highly preferred, - Proficiency in English (both written...
NHS Counter Fraud Authority-Coventry
Job overview
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...
healthjobsuk.com -
1 similar job: 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 -
Provide CIC-Chelmsford
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 -
Provide CIC-Maldon
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...
healthjobsuk.com -
Provide CIC-Braintree
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' and will use technology...
nursingnetuk.com -
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
of our Financial Crime Detection Team, helping ensure tasks and responsibilities are managed smoothly.
• Investigate Suspicious Activity: Examine transaction monitoring alerts to detect and investigate potentially suspicious activities.
• Assist Team...
workable.com -
Provide CIC-Chelmsford
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' and will use technology...
healthjobsuk.com -
Kroo Bank Ltd-Manchester
of our Financial Crime Detection Team, helping ensure tasks and responsibilities are managed smoothly.
• Investigate Suspicious Activity: Examine transaction monitoring alerts to detect and investigate potentially suspicious activities.
• Assist Team...
workable.com -
Government Recruitment Service-Leeds
to examine Covid PPE contracts, and the team leads on the department’s engagement with the Commissioner and the wider supporting team.
This role will include advising on the department's response to the Covid Counter-Fraud Commissioner's work to ensure...
dwp.gov.uk -
1 similar job: London
Provide CIC-Colchester
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-Braintree
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...
healthjobsuk.com -
The Royal Wolverhampton NHS Trust-Wolverhampton
and skills in clinical decision-making in the management of patients.
To be responsible for the assessment, planning, implementation, and evaluation of treatment/care
Successful ACP’s, will assess, examine, diagnose and treat adult and paediatric patients...
nursingnetuk.com -
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