Fraud Investigator Jobs in Sunderland
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Search results - Fraud Investigator Jobs in Sunderland
NHS Business Services Authority-Newcastle upon Tyne, 11 mi from Sunderland
are currently recruiting a Loss and Fraud Officer to work within the NHSBSA's Loss and Fraud Prevention (LFP) Team.
As a Loss and Fraud Officer, you will primarily undertake investigations into allegations of fraud by assisting and leading interviews under...
healthjobsuk.com -
Bellingham, 38 mi from Sunderland
and greeting customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring security systems
• Key...
cv-library.co.uk -
NHS Jobs-Newcastle upon Tyne, 11 mi from Sunderland
the Fraud Assistants are processing initial referrals in accordance with the NHS Counter Fraud Manual, Guidance from NHSCFA, CPIA, NHSBSA Referral for Investigation Process and in accordance with GDPR. You will monitor and review the referrals on CLUE...
dwp.gov.uk -
NHS Business Services Authority-Newcastle upon Tyne, 11 mi from Sunderland
of the job
• Lead the delivery of the organisation’s annual Action Plan and Outcome Based Metrics activity, ensuring compliance with GovS: 013 Counter Fraud.
• Conduct, oversee and manage complex fraud investigations in accordance with legal and procedural...
healthjobsuk.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...
NHS Jobs-Newcastle upon Tyne, 11 mi from Sunderland
structure, policy, detection, and investigative methods. 21. Maintain a good knowledge of available Information Technology and how it can best be used in the detection and investigation of fraud and to present data in a clear and appropriate format, often...
dwp.gov.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...
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
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...
NHS Counter Fraud Authority-Newcastle upon Tyne, 11 mi from Sunderland
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 -
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