Fraud Investigator Jobs in West Midlands
1 - 15 of 23
Search results - Fraud Investigator Jobs in West Midlands
Coventry
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
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
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-Coventry
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
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
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 -
G2 Legal Limited-Birmingham
in Birmingham.
This is an exciting opportunity for a Solicitor with 2–7 years’ PQE and a background in either criminal defence or regulatory law. You’ll be working alongside highly experienced partners and specialists on complex, high-profile investigations...
totallylegal.com -
Birmingham
and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. The team adopts a collaborative approach where both reactive and proactive investigation is promoted, working hand in hand with their clients and law...
reed.co.uk -
NHS Counter Fraud Authority-Coventry
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 -
1 similar job: Newcastle upon Tyne
Hays Specialist Recruitment Limited-Birmingham
and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. The team adopts a collaborative approach where both reactive and proactive investigation is promoted, working hand in hand with their clients and law...
totallylegal.com -
Government Recruitment Service-Birmingham
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 -
3 similar jobs: Exeter, Cardiff, Nottingham
Birmingham
and the many communities in which we operate from the harms associated with fraud. UK Fraud harnesses intelligence, analytics, technology, investigation, information sharing, and public:private partnership to achieve this end, always seeking the most effective...
tiptopjob.com -
The Royal Wolverhampton NHS Trust-Wolverhampton
Job overview
This is an exciting opportunity to join our friendly, dynamic and supportive team in the Cardiac Investigation Department, Heart and Lung Centre in Wolverhampton. This is a tertiary cardiothoracic centre with 18 cardiologists, 6...
healthjobsuk.com -
NHS Counter Fraud Authority-Coventry
number of applications.
Driving counter fraud initiatives tasked by the Proactive Counter Fraud Lead and Response Team Manager or from NHSCFA’s tasking process.
Apply the Fraud Investigation Model and determine all possible avenues for counter fraud...
dwp.gov.uk -
1 similar job: Newcastle upon Tyne
UK Health Security Agency-Birmingham
regular and ad hoc publications and peer reviewed publications
5. Oversee routine surveillance activities across specific topic areas, including routine outputs, evaluating and responding to local needs.
Epidemiological Investigations
1. Lead and manage...
healthjobsuk.com -
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