Fraud Investigator Jobs in Colchester
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Search results - Fraud Investigator Jobs in Colchester
Colchester
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
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cv-library.co.uk -
NELFT NHS Foundation Trust-Colchester
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 third party providers to check and verify...
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healthjobsuk.com -
NELFT NHS Foundation Trust-Colchester
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 third party providers to check and verify...
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nursingnetuk.com -
Sacco Mann-England
and procedural rules.
Complete MI reports promptly and accurately.
What they are looking for:
A qualified Solicitor, CILEx, or experienced paralegal.
Litigation experience preferably a personal injury background.
Experience in fraud investigation and defence...
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careers4a.com -
Provide CIC-Colchester
to-date technical specifications
• Conduct periodic code reviews, providing constructive feedback to colleagues and championing improvements in style, performance, and security
• Investigate and Improve Data Quality
• Proactively identify data anomalies...
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healthjobsuk.com -
TenIntelligence-England
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...
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CyberNorth-England
input to the wider Risk team, including consulting on key initiatives.Support as needed to undertake policy reviews and create, develop and roll out training materials to help educate colleagues on technology and cyber risks.Identify, investigate...
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riskjobsite.co.uk -
G2 Legal Limited-England
caseload, with support from an experienced 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...
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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...
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healthjobsuk.com -
Davies Talent Solutions-England
collaborative environment, with exposure to a wide range of fraud types and legal processes.
Key Responsibilities include:
Pre-Litigated Case Handling:
• Managing a caseload of suspected fraudulent insurance claims from identification to resolution...
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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...
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healthjobsuk.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...
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healthjobsuk.com -
NELFT NHS Foundation Trust-Colchester
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 be contacting you...
Read more
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...
Read more
healthjobsuk.com -
NELFT NHS Foundation Trust-Colchester
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 be contacting you...
Read more
healthjobsuk.com -
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