Fraud Investigator Jobs in Nottingham
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Search results - Fraud Investigator Jobs in Nottingham
Nottingham
and private sector customers – who all trust and rely on our investigation software to help them deliver targeted results. Our solutions significantly save time on investigations and reduce costs in areas such as criminal and civil investigations, fraud...
cv-library.co.uk -
Government Recruitment Service-Nottingham
Disqualification Act 1986, Fraud Act 2006, Theft Act 1968 and Economic Crime and Transparency Act 2023. Reporting to the Investigation Manager and the Chief Investigator.
The role will be based in based in Nottingham, Birmingham, Cardiff or Exeter. Regular...
dwp.gov.uk -
Coventry, 41 mi from Nottingham
To manage, lead and supervise officers and staff within the NaVCIS Investigation Team
To assess referrals and direct investigations within the NaVCIS dedicated Fraud Team, prioritising appropriately
To ensure connectivity between the Investigation team...
cv-library.co.uk -
KPMG-Birmingham, 42 mi from Nottingham
of the world’s largest financial institutions to prevent, detect and investigate instances of fraud, misconduct and corruption to achieve regulatory compliance and bolster financial crime controls across the entire organisation.
• Dispute Advisory Services...
Coventry, 41 mi from Nottingham
are motor vehicle Fraud and Theft Investigations
Intelligence Research
Provide advice and support to private industry stakeholders; prepare evidential reports/files for secondary investigation by Police Forces
Provide guidance to law enforcement colleagues...
cv-library.co.uk -
Reed- UNLIMITED-Doncaster, 38 mi from Nottingham
technology, and accounting investigation skills while improving our clients’ governance, risk management and control environments.
You could be helping diffuse challenging situations through investigations and compliance, fraud risk management, corporate...
Walsall, 43 mi from Nottingham
of entitlement conditions, relevant legislation, and best practices. Ensure all actions comply with council standards and health and safety policies.
Fraud Prevention & Investigation: Identify potential fraud cases and refer suspected or confirmed cases...
cv-library.co.uk -
NHS Counter Fraud Authority-Coventry, 41 mi from Nottingham
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 -
Leicester, 27 mi from Nottingham
to negligence policies such as public liability, employers liability or motor.
Purpose of the role:
To investigate and recommend action on insurance claims brought against the council which are disputed or possibly fraudulent.
Main Duties:
Progresses...
cv-library.co.uk -
NHS Counter Fraud Authority-Coventry, 41 mi from Nottingham
Job overview
The NHS Counter Fraud Authority 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...
healthjobsuk.com -
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