Fraud Investigator Jobs in Maidstone
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Search results - Fraud Investigator Jobs in Maidstone
NELFT NHS Foundation Trust-Maidstone
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-Maidstone
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...
nursingnetuk.com -
Segal Placements-London, 33 mi from Maidstone
We are excited to be helping this fast-growing (100 fee-earner) mid-sized UK Firm, based in the heart of the City, to further enhance their offering by adding a White Collar Crime Partner to their ranks.
Such work is occasionally handled by various...
appcast.io -
London, 33 mi from Maidstone
include false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud, c orporate fraud investigations; asset tracing; bribery and corruption investigations; criminal defence; POCA, regulatory investigations, private...
hays.co.uk -
Amazon-London, 33 mi from Maidstone
Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The team is responsible for delivering innovative case management...
appcast.io -
Warner Scott Recruitment-London, 33 mi from Maidstone
investigations, fraud detection, and financial crime risk assessment. This role will be part of my clients Cryptocurrency Investigations and Compliance team , supporting the firm's continued growth in the crypto sector.
Key Responsibilities:
• Conduct...
ESSENTIAL EMPLOYMENT LTD-London, 33 mi from Maidstone
1. To lead a team of Housing Fraud Investigation Officers who will work across Housing
Management and Housing Needs Directorates.
2. To ensure that the team recover housing stock in both general needs and work
with Housing Needs to recover temporary...
dwp.gov.uk -
Amazon-London, 33 mi from Maidstone
and compliance programs to join its Business Conduct and Ethics team.
As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal...
appcast.io -
NELFT NHS Foundation Trust-Maidstone
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 on our behalf to verify the same....
healthjobsuk.com -
NELFT NHS Foundation Trust-Maidstone
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 on our behalf to verify...
nursingnetuk.com -
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