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
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 -
London, 33 mi from Maidstone
Job Title: Fraud Investigator
Location: London Hybrid 3 days office based, 2 days WFH
Salary: £32,000 to £37,000
Hours: Monday to Friday 9 am to 5 pm
Benefits:
25 days holiday + public holidays
Additional day off for your birthday
Charity...
cv-library.co.uk -
MW Recruitment Limited-London, 33 mi from Maidstone
to-day alert monitoring activities and provide this information to fraud investigators to adjust rules.
• Assist the Fraud Operations Manager in appropriate resource planning and daily prioritization of various fraud queues.
Experience Required
• 5-10...
jobrapido.com -
London, 33 mi from Maidstone
Role Profile
As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients and our reputation!
Key...
cv-library.co.uk -
Howlett Brown-London, 33 mi from Maidstone
with internal and external clients.
The successful candidate will be based at our clients and:
• Conduct investigations with excellence, professionalism, integrity, quality and skill.
• Lead investigations into potential misconduct, fraud, unethical...
jobrapido.com -
London, 33 mi from Maidstone
Role Profile
As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients and our reputation!
Key...
cv-library.co.uk -
Northreach-London, 33 mi from Maidstone
the transaction monitoring and Fraud investigation teams, mentoring and developing team members.
Continuous improvement of AML and fraud investigation processes and system enhancements
Oversight and escalation point for all Fraud investigations
Oversight...
jobrapido.com -
NELFT NHS Foundation Trust-Maidstone
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...
healthjobsuk.com -
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 -
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