Fraud Investigator Jobs in Newcastle upon Tyne
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Search results - Fraud Investigator Jobs in Newcastle upon Tyne
NHS Jobs-Newcastle upon Tyne
services by exploring emerging technology to validate and prevent fraud and loss. 5. Complete due diligence such as completing the key lines of enquiry (KLOE) process which includes attending meetings, recording fraud prevention, detection and investigation...
dwp.gov.uk -
Newcastle upon Tyne
and training, where poorly-operated systems highlight a breakdown in control.
• Gathering and analysing data from till and web transactions to identify risks and fraud.
• To carry out investigations where breaches of procedures appear to have taken place...
cv-library.co.uk -
NHS Counter Fraud Authority-Newcastle upon Tyne
in the London area will attract High Cost Area supplement where appropriate
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS...
dwp.gov.uk -
Middlesbrough, 35 mi from Newcastle upon Tyne
on their accounts. You will take full ownership during the investigation of the situation & support the customer to a resolution.
Working as part of the Fraud team as an Fraud Advisor, you will ensure all calls in are answered within company guidelines...
cv-library.co.uk -
NHS Counter Fraud Authority-Newcastle upon Tyne
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
Meridian Business Support-Thornaby-on-Tees, 34 mi from Newcastle upon Tyne
You will take full ownership during the investigation of the situation & support the customer to a resolution.
Working as part of the Fraud team as an Fraud Advisor, you will ensure all calls in are answered within company guidelines, whilst providing...
Government Recruitment Service-Newcastle upon Tyne
within the Tribunal and Triage Teams within RPS and cover a range of specialist areas include the initial assessment of RPS cases to identify and prevent fraud, Employment Tribunal work, complaint investigation and drafting responses and assessment...
dwp.gov.uk -
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery.
Key Responsibilities:
Actively participating in investigations...
Meridian Business Support-Middlesbrough, 35 mi from Newcastle upon Tyne
on their accounts. You will take full ownership during the investigation of the situation & support the customer to a resolution.
Working as part of the Fraud team as an Fraud Advisor, you will ensure all calls in are answered within company guidelines, whilst...
dwp.gov.uk -
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74 per hour, 36 hours per weekm weekly pay via Adecco.
Hybrid working...
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