Fraud Prevention Specialist Jobs in West Midlands
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Search results - Fraud Prevention Specialist Jobs in West Midlands
NHS Counter Fraud Authority-Coventry
Description and Person Specification
Person specification
Specialist Knowledge
Essential criteria
• Detailed and working knowledge of PACE and its Codes of Practice. Full working knowledge of CPIA, DPA, RIPA, Human Rights Act, Fraud Act 2006, Theft Act...
healthjobsuk.com -
1 similar job: Newcastle upon Tyne
NHS Counter Fraud Authority-Coventry
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 -
NHS Counter Fraud Authority-Coventry
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 -
1 similar job: Newcastle upon Tyne
NHS Jobs-Coventry
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 -
2 similar jobs: Newcastle upon Tyne, London
Carrington West-England
fraud is prevented, and properties are recovered efficiently.
As the lead investigator, you will develop and implement robust fraud prevention strategies, oversee investigations, and ensure legal action is taken where necessary. You will also work...
NHS Counter Fraud Authority-Coventry
Highly developed specialist knowledge, underpinned by experience, professional knowledge acquired through specialist training and experience and knowledge in the use of investigations techniques, fraud prevention to meet operational outcomes and financial...
healthjobsuk.com -
2 similar jobs: London, Newcastle upon Tyne
Vida Bank-Birmingham
About us
Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans.
Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved...
mindmatch.ai -
NHS Counter Fraud Authority-Coventry
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 -
Vida Bank-Wolverhampton
About us
Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans.
Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved...
mindmatch.ai -
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 -
Vida Bank-Coventry
About us
Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans.
Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved...
mindmatch.ai -
Carrington West-England
processes.
• Assist in the development of fraud prevention measures, referring cases to relevant authorities when necessary.
• Maintain and update the housing application database, ensuring accurate records and generating performance reports.
• Address...
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 -
2 similar jobs: London, Newcastle upon Tyne
NHS Counter Fraud Authority-Coventry
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 -
Hays Specialist Recruitment-Birmingham
supporting enforcement actions. Appropriate action will need to be taken when tenancy conditions have been breached including, recognising and reporting potential housing fraud and acting on outcomes/actions recommended by Birmingham Audit.
You may...
dwp.gov.uk -
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