Fraud Investigator Jobs in Kent
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Search results - Fraud Investigator Jobs in Kent
Maidstone
Responsibilities
Support the Head of Assurance in delivering the Internal Audit and Counter Fraud Plans.
Deliver a varied portfolio of work, including audit reviews, proactive fraud investigations, contract reviews, and project management.
Assist in providing...
cv-library.co.uk -
2 similar jobs: Margate, Ashford
NELFT NHS Foundation Trust-Tonbridge
As part of our recruitment process, we may 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...
healthjobsuk.com -
Reed-Chatham
or potential fraud for further investigation. This could include starting legal action such as serving Notice to Quit or Notice of Seeking Possession
• Undertake routine and ad hoc visits to tenants and their representatives to address concerns, coordinate...
reed.co.uk -
Language Matters Recruitment Consultants Ltd-England
investigations and ensure compliance./nProvide coaching & training to enhance team capabilities./nCollaborate with stakeholders to refine fraud prevention strategies./nSupport operational improvements by identifying trends and recommending solutions.About you:/n...
Sanderson-England
operational teams.
• Drive fraud prevention and investigation, including design of 1st line anti-fraud measures.
• Manage the knowledgebase and ensure timely technical updates and guides are issued.
• Collaborate with Compliance and Risk to meet regulatory...
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...
1 similar job: Liverpool
NELFT NHS Foundation Trust-Tonbridge
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...
nursingnetuk.com -
Brimstone-Recruitment-England
eDiscoveryConsultantjobs, #eDiscoveryExecutivejobs, eDisclosurejobs/n/nAbout Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery...
CyberNorth-England
investigate and resolve issues.What we/re looking for:Essential:Minimum of three years/ experience in Technology and Cyber Security.Ability to hit the ground running and work well under pressure, at pace and prioritise work.Insight and capability to identify...
riskjobsite.co.uk -
Brimstone-Recruitment-England
Consulting: We specialise 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...
Brimstone-Recruitment-England
to travel when requested (not usual with law firm roles)/n/n * About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk...
Brimstone-Recruitment-England
Payments; Fraud
• (AML/CTF, Investigation, CFE’s etc.); Risk
• (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT
• (full SDLC- BA’s PM’s , Architects, Developers etc.); Big Data and Data Analytics
• (MI...
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