Fraud Prevention Assistant

apartmentNHS Jobs placeLondon calendar_month 
Supporting NHSCFA Fraud Prevention staff in the preparation of letters, reports, PowerPoint presentations and excel spreadsheets, meeting organisational style guidelines. Performing a document formatting function on behalf of the other members of the unit as directed.

Creating and maintaining manual and electronic filing systems. Being responsible for the maintenance of the version control database for all documents produced by NHSCFA. Applying appropriate storage for the content and comply with all relevant legislations to ensure its safety and that it is retained appropriately.Please see full Job Description and Person Specification.

apartmentNHS Counter Fraud AuthorityplaceLondon
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...
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Fraud Prevention Assistant

apartmentNHS Counter Fraud AuthorityplaceLondon
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...
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Head of Fraud Risk

apartmentRevolut LtdplaceLondon
materials to enhance the 1LoDs knowledge and improve decision making. Nice to have ICA diploma in financial crime prevention or to be a certified fraud examiner (ACFE). Building a global financial super app isnt enough. Our Revoluters are a priority...