Fraud Investigator Jobs in Tyne and Wear
1 - 15 of 18
Search results - Fraud Investigator Jobs in Tyne and Wear
NHS Counter Fraud Authority-Newcastle upon Tyne
practitioner with expertise in all aspects of fraud prevention, disruption, intelligence and investigative practice. A subject matter expert in the investigation and intelligence development of fraud and will have extensive experience of managing teams within...
dwp.gov.uk -
2 similar jobs: Coventry, London
NHS Counter Fraud Authority-Newcastle upon Tyne
will be a will be a multi-disciplined practitioner with expertise in all aspects of fraud prevention, disruption, intelligence and investigative practice. A subject matter expert in the investigation and intelligence development of fraud and will have extensive experience...
healthjobsuk.com -
NHS Counter Fraud Authority-Newcastle upon Tyne
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 for delivering...
dwp.gov.uk -
NHS Counter Fraud Authority-Newcastle upon Tyne
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 -
2 similar jobs: London, Coventry
NHS Jobs-Newcastle upon Tyne
through specialist training and experience and knowledge in the use of investigations techniques, fraud prevention to meet operational outcomes and financial targets. Please see full Job Description and Person Specification...
dwp.gov.uk -
NHS Counter Fraud Authority-Newcastle upon Tyne
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 -
1 similar job: Coventry
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 -
NHS Business Services Authority-Newcastle upon Tyne
and investigation work and identify possible reporting which may detect fraud.
6. Create and deliver fraud, bribery, corruption, and loss awareness presentations.
7. To investigate, within operational and legislative guidelines to the highest standards...
healthjobsuk.com -
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 -
NHS Counter Fraud Authority-Newcastle upon Tyne
Job overview
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...
healthjobsuk.com -
Core-Asset Consulting Ltd-Newcastle upon Tyne
of professionals.
5+ years of relevant experience in Banking, Insurance, Diversified Financials, Risk Management, Technology Risk, Operational Risk, IT Audit, or other similar risk consulting or internal control functions e.g. internal audit, compliance, fraud...
careers4a.com -
Kroo Bank Ltd-England
in a fraud or financial crime role.
• Experience managing escalations and supporting investigations.
• An inquisitive and proactive attitude.
• The ability to manage a varied workload and meet SLAs.
• An analytical mindset and capable of identifying patterns...
workable.com -
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 -
NHS Counter Fraud Authority-Newcastle upon Tyne
Job overview
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...
healthjobsuk.com -
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 -
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