Fraud Investigator Jobs in Tyne and Wear
1 - 12 of 12
Search results - Fraud Investigator Jobs in Tyne and Wear
NHS Business Services Authority-Newcastle upon Tyne
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...
Read more
healthjobsuk.com -
NHS Jobs-Newcastle upon Tyne
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...
Read more
dwp.gov.uk -
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...
Read more
NHS Jobs-Newcastle upon Tyne
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...
Read more
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...
Read more
NHS Business Services Authority-Newcastle upon Tyne
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...
Read more
healthjobsuk.com -
Momentum Security Recruitment-England
and influencing senior stakeholders/n/n * Ideally you will be IOSH trained/n/n * The ability to also manage and lead on Facilities Management and Health & Safety responsibilities (contractor/supplier engagement, compliance, investigations etc)./n/n * Able...
Read more
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...
Read more
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...
Read more
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...
Read more
dwp.gov.uk -
2 similar jobs: Coventry, London
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...
Read more
healthjobsuk.com -
Brimstone-Recruitment-England
Payments; Fraud
• (AML/CTF, Investigation, CFE’s etc.); Risk
• (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT
• (full SDLC- BA’s PM’s , Architects, Developers etc.); Big Data and Data Analytics
• (MI...
Read more
Companies now hiring in Tyne and Wear:
More jobs – Insurance in Tyne and Wear:
Fraud Investigator jobs in Tyne and Wear – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Tyne and Wear
It's free, and you can cancel email updates at any time