Fraud Investigator Jobs in Bristol
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Search results - Fraud Investigator Jobs in Bristol
University Hospitals Bristol and Weston NHS Foundation TrustBristolhealthjobsuk.com
value through the use of counter fraud specialists, the purpose of this role is primarily to deliver counter fraud investigations and value-added proactive work to a specified organisation.
Band 6 LCFS report to and are supervised by a specified Band 7...
Hargreaves LansdownBristoljoblookup.com
reporting to HMRC.
We do so, ensuring we comply with the relevant anti-fraud and money laundering regulations and carry out due diligence to protect our clients' money.
For the right individual there is an opportunity to develop a range of skills...
UK Health Security AgencyBristolhealthjobsuk.com
epidemiological, microbiological, infectious diseases and data sciences capacity and skills delivering surveillance and outbreak investigations consistently of the highest quality.
FS provides an effector arm for UKHSA, supporting the translation of evidence...
Cross, 16 mi from Bristolcv-library.co.uk
contractor fraud, money laundering activities
and all types of fraud.
You will develop, lead and manage the Counter Fraud Team to further develop good
practice, policies and procedures for dealing with all types of fraud, carrying out
investigations...
UK Health Security AgencyBristolhealthjobsuk.com
microbiological, infectious diseases and data sciences capacity and skills delivering surveillance and outbreak investigations consistently of the highest quality.
FS provides an effector arm for UKHSA, supporting the translation of evidence into practice...
LexisNexis Risk SolutionsCardiff, 26 mi from Bristol
revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
TenIntelligenceEngland
and investigate corporate fraud and brand infringement.
• Safeguard clients' reputations through effective investigation, due diligence, and protection.
• Ensure the resilience of clients' digital, data, and cyber security with a "security by design" philosophy...
LexisNexis Risk SolutionsNewport, 21 mi from Bristol
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
UK Health Security AgencyBristolhealthjobsuk.com
in the performance of all tests and investigations carried out in the Laboratory.
• To maintain a high standard of technical skill.
• To ensure important or unusual results are drawn to the attention of senior staff and/or medical staff, and to report complaints...
NHS Wales Shared Services PartnershipPontypool, 25 mi from Bristolhealthjobsuk.com
and dashboard reporting tools to inform risk assessments and help to prioritise proactive fraud detection work undertaken by LCFSs, and wherever possible in investigations.
Develop a three-year work plan, aligned to Integrated Medium Term Planning cycle...
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