Do you have expertise in fraud risk management and assurance? Want to help shape a leading counter-fraud function... and evolving a comprehensive fraud risk assessment programme, ensuring compliance with Government Standard 13 and maintaining...
for a Fraud and Investigations Manager within their Legal and Governance Directorate. This is a full-time (36.5 hours) position... will have experience leading complex fraud investigations within the public or regulated sectors, a sound understanding of relevant...
Counter Fraud Fee Earner – Birmingham Join Our Client market-leading Counter Fraud team – the largest... and most established in the UK. Work with major insurers, combat fraudulent motor claims and help shape the future of counter-fraud...
Looking to grow your counter-fraud career within a supportive, high-impact team? Want to gain experience... opportunity to join a growing counter-fraud team supporting complex, high-value investigations across the construction and supply...
those involving chronic pain, functional neurological disorder (FND), exaggeration and fraud. Act as a technical referral point...
organisations to truly understand their customers, manage risk and prevent fraud. And we do it well – to date we’ve helped to save... over £5 billion. From opportunistic to organised, fraud affects everyone. We as consumers pay the price of fraud in every...
those involving chronic pain, functional neurological disorder (FND), exaggeration and fraud. Act as a technical referral point...
with us. Our Customer Service Consultants actively raise fraud awareness protecting our customers and will identify and support those who... customer experience. Play an integral part in customer education around HSBC digital services and fraud awareness. Identify...
Deadline: 27 February 2026 Department: CSG - Casualty (EL/PL / Complex Injury / Disease / Fraud / Motor Injury / Vehicle Hire...
to truly understand their customers, manage risk and prevent fraud. And we do it well – to date we’ve helped to save over £5... billion. From opportunistic to organised, fraud affects everyone. We as consumers pay the price of fraud in every financial...
with us. Our Customer Service Consultants actively raise fraud awareness protecting our customers and will identify and support those who... customer experience. Play an integral part in customer education around HSBC digital services and fraud awareness. Identify...
Injury / Disease / Fraud / Motor Injury / Vehicle Hire and Damage) Employment Type: Permanent Location: Birmingham...
-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team...
and professional responses to vendor queries Acting as the first line of defence against payment fraud by conducting rigorous checks...
internal, IT and contract audits as well as anti-fraud and corruption services to local government. The Apex Framework...
Conduct internal investigations into stock loss, fraud and theft. The role of Retail Security Officer can be challenging...
and prevent fraud. And we do it well – to date we’ve helped to save over £5 billion. From opportunistic to organised, fraud... affects everyone. We as consumers pay the price of fraud in every financial or insurance product that we take out. The use...
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention... Functional Standard GovS 007, and specifically the Personnel Security Standards, individuals employed by NHS Counter Fraud...
formulas Knowledge & experience of GDPR safeguards/fraud prevention GCSE grade C (Level 4) and above, or equivalent relevant...
, banking, intellectual property, defamation, fraud, procurement, partnership and shareholder disputes. Work with range...