Fraud Investigator Jobs in Harrow
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Search results - Fraud Investigator Jobs in Harrow
Government Recruitment Service-Harrow
This is a hugely important public service and our challenge is bigger than ever.
Counter Fraud, Compliance and Debt (CFCD) brings together all operational units dealing with fraud investigations, compliance checks, interventions, debt and NINO applications...
dwp.gov.uk -
Harrow
Investigate and process payment transfers, refunds, and misallocated payments.
Handle service charge enquiries, resolving issues or referring them as needed.
The successful applicant will have: Knowledge of relevant property and housing acts.
Ability...
cv-library.co.uk -
Pertemps-Harrow
to investigate and resolve billing inquiries/issues.
• Manage purchase orders on SAP and process related invoices.
• Handle ad hoc invoices such as those from Harrow Mencap, CNWL, and Hales group.
• Match invoices and timesheets, and process them within Mosaic...
ourbob.com -
Vox Network Consultants-Barnet, 9 mi from Harrow
Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers.
Responsibilities
You will report to the Exempt Accommodation Reviewing Manager. As a Senior Financial Assessment Officer, you...
Harrow
to £16.19 per hour, excellent training, career development support, and 21 days of holiday (excluding Bank Holidays).
Main Responsibilities: Run payment and billing cycles in Mosaic, ensuring accuracy and timeliness.
Liaise with service users to investigate...
cv-library.co.uk -
Rutherford-London, 11 mi from Harrow
Legal, and Service Operations to optimize fraud management processes.
• Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations.
• Design and implement fraud detection procedures...
Redefined Ltd-London, 11 mi from Harrow
entails:
• - Receiving fraud referrals, identifying; an estimated loss/gain, key lines of enquiry, and proportionality to investigate.
• Submitting DPA requests for evidence.
• Liaising with witnesses to gather evidence/exhibits, taking witness...
joblookup.com -
Rutherford-London, 11 mi from Harrow
with Compliance, Legal, and Service Operations to optimize fraud management processes.
• Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations.
• Design and implement fraud detection...
Enfield Council-Enfield, 11 mi from Harrow
Benefit of the current and new caseload of supported (exempt) accommodation tenants and providers.
• Collaborating with a team that includes an Exempt Accommodation Reviewing Manager, Housing Reviewing Officers, a Fraud Investigator, and an Inspector...
Grant Thornton UK LLP-London, 11 mi from Harrow
and quality we expect from our people.
Skills
• You’ll have NHS Local Counter Fraud specialist qualification or be Local Authority Trained Fraud Specialist
• You’ll be CIPFA Accredited Counter Fraud Specialist
• 10+ years of cases fraud investigation...
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