COUNTER FRAUD AND INTERNAL jobs in UNITED KINGDOM, United Kingdom

or experience within an Internal Audit function. You will contribute towards the delivery of the Council’s Counter-Fraud Strategy... and assist towards the delivery of the risk-based Internal Audit plan. Job title Counter-Fraud and Internal Audit officer...

Fraud Senior Investigator, based within the Counter Fraud Team, Internal Audit at Rochdale Borough Council... team; hold advanced investigation skills and intimate knowledge on legislation linked to counter fraud investigations...

Type: Permanent We are looking for a Counter Fraud Specialist who is passionate about preventing fraud and who will work with the... investigate actual or attempted fraud events and be responsible for designing and developing a counter fraud strategy...

. And now, we are thrilled to announce that we are seeking a dynamic and ambitious individual to join our Counter Fraud Operations Department... as a Counter Fraud Credit Hire Handler. Reporting to our esteemed Counter Fraud Team Leader, you'll have a unique hybrid working...

RSM's Fraud Risk Services team provide a range of counter fraud services to public and private sector clients. Many... of our clients are NHS bodies, who are required by the NHS Counter Fraud Authority (CFA) to report annually against CFA requirements...

Employer Fraud Investigator - Home Claims Home Investigations is an integral part of Sedgwick, providing our internal... and external clients with a robust counter fraud response. We do not adopt a one size fits all approach but deliver a cost...

would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting.... About the company and department RSM's Fraud Risk Services team provide a range of counter fraud services to public...

About the team Orbis Internal Audit is a unique concept, providing Internal Audit and Counter Fraud services across East..., we have the right job for you! We are excited to be hiring two Auditors to join our fantastic, forward-thinking Internal Audit...

concept, providing Internal Audit and Counter Fraud services across East Sussex County Council, Brighton & Hove City Council... looking for someone to join our fantastic, forward-thinking Internal Audit service based at East Sussex County Council. The role being advertised...

Leger Homes. You will also gain exposure to counter fraud work. We are currently recruiting for a Trainee Internal Auditor... pending) Contractual hours 37 Basis Full time Job category/type Administration/Clerical Attachments Trainee Internal Auditor...

for our customers. Manage and maintain effective relationship with both internal (Hire, Intervention, Customer, Claims, Counter Fraud..., Underwriting) and external stakeholders (Repairers, Solicitors, Investigators) to ensure service level agreements, internal...

claims and pass on the necessary details when identified to the Counter Fraud Department. Knowledge & experience...: Act upon internal Third Party referrals from first notification of loss. Be the first point of telephone contact with the...

, Damage Management, Counter Fraud, Underwriting) and external (Rehabilitation providers, Medical experts, Counsel, Forensic...), always ensuring adherence to the principles of Consumer Duty. Manage and maintain effective relationship with both internal (Hire...

, counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the... of data points for MI & reporting from the first line business areas and the Transfer Agent. Manage the internal team inbox...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...; You will be responsible for processing large data files. You will do this through our internal products and returning the results...

professional looking for a role in internal audit? Reporting to the Team Manager – Audit and Counter Fraud, you will work... with a team of internal audit and counter fraud professionals. You will contribute to developing, implementing, and delivering...

professional looking for a role in internal audit? Reporting to the Team Manager – Audit and Counter Fraud, you will work... with a team of internal audit and counter fraud professionals. You will contribute to developing, implementing, and delivering...