Fraud Investigator Jobs in Colchester
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Search results - Fraud Investigator Jobs in Colchester
NELFT NHS Foundation Trust-Colchester
you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS.
We also use...
healthjobsuk.com -
NELFT NHS Foundation Trust-Colchester
you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS.
We also use...
nursingnetuk.com -
NELFT NHS Foundation Trust-Colchester
be required to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity...
healthjobsuk.com -
NELFT NHS Foundation Trust-Colchester
NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications who may...
nursingnetuk.com -
NELFT NHS Foundation Trust-Colchester
be required to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity...
healthjobsuk.com -
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
G2 Legal Limited-England
and collaborative team. The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key Responsibilities
/n
• Taking ownership of a varied...
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
G2 Legal Limited-England
The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key Responsibilities
• Taking ownership of a varied caseload across a broad...
jmmst.com -
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
Pilgrim's Europe-England
and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our...
Çimsa-England
regular follow
• up of audit action recommendations within this framework,
• Contributing to continuous audit activities by designing key risk scenarios using big data analytics, RPA and IA tools,
• Effectively conducting and reporting ethics investigations...
NELFT NHS Foundation Trust-Colchester
you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS.
We also use...
healthjobsuk.com -
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
NELFT NHS Foundation Trust-Colchester
to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting...
healthjobsuk.com -
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