Job offers: benefit fraud investigation

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FlexPlus

Lead Security Officer

FlexPlus :: London, London :: 14 days ago

... Manager * Liaise effectively and efficiently with Client to fulfil security requirements on site; * Access control * Site patrolling * CCTV management * Incident Investigation and Reporting * Maintaining security documentation * Protect the image of high profile Client and Kingdom; * Where appropriate and trained act as incident first ...

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FlexPlus

Warehouse Operative

FlexPlus :: Desford, Leicestershire :: 5 days ago

... can be offered at the end of the contract). The site will be open 7 days a week, with flexible overtime available to support the operation. The successful candidate will benefit from excellent working conditions, induction & full training, and (GBP)7.20p/hr up to (GBP)14.54p/hr with overtime The Warehouse Operative will be responsible for: * ...

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FlexPlus

Front of House Manager

FlexPlus :: London, London :: over 30 days ago

... technical equipment and routine duties. * Maintain accurate and effective records of all training and development compliant with DPA requirements As our employee you will benefit from: Being part of an industry leading and respected security company; Opportunities for advancement with a company that has grown year-on-year; Work place pension, ...

Corporate Fraud Investigator

Corus Consultancy :: Enfield, London :: 27 days ago

Purpose of the Role: 1. To detect, investigate and prevent non benefit related fraud referrals and whistle blowing allegations in accordance with legislative requirements and council policy. 2. To assist in the ... and delivery of the anti-fraud strategy and evolution of the investigation process. 6. To assist in the delivery of proactive anti fraud ...

Fraud Officer

Bandwidth Associates :: London, London :: over 30 days ago

Our client is currently looking for a fraud and disputes professional to join an existing team based in Central London. You will responsible for the identification, prevention of fraudulent ... Complete KYC checks for new applications Completing detailed Case Investigation notes Assist with Customer Services and Complaints Contacting customers ...

Fraud Analyst

Bandwidth Associates :: London, London :: 9 days ago

Our client is currently looking for a fraud and disputes professional to join an existing team based in Central London. You will responsible for the identification, prevention of fraudulent ... Complete KYC checks for new applications Completing detailed Case Investigation notes Assist with Customer Services and Complaints Contacting customers ...

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: 29 days ago

Fraud Prevention Director (Retail) Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to develop a world-class Fraud Prevention capability for a dynamic retailer? This is an opportunity not to be missed. If you are an experienced Fraud Prevention professional with a ...

Financial Crime Officer

V12 Retail Finance :: Cardiff, Cardiff :: 20 days ago

... well-known and highly reputable banking group with a strong heritage. They are now looking for a Financial Crime Officer to join their team. If you are a pragmatic counter fraud professional with a strong understanding of CIFAS and SIRA, this is a fantastic opportunity to build on your existing expertise with a successful company. Fostering a ...

Claims Handler / Counter Fraud - Stratford upon Avon

BCT Resourcing :: Stratford-upon-Avon, Warwickshire :: 27 days ago

Position: Claims Handler - Counter Fraud Location: Stratford upon Avon Salary: £30000 - £31000 per annum Job Type: Full time The company client is a reputable commercial insurer rapidly expanding who is now looking to recruit a highly skilled Claims Handler for their claims counter-fraud team based in Warwickshire. The successful applicant will be ...

Covert Civilian Investigator

Red Snapper Recruitment :: Hertfordshire :: 26 days ago

... p/h Police Skills are currently recruiting for a Civilian Investigator from a fraud and financial background to work at a covert location in Hertfordshire. You will be ... and ensuring the effective provision of specialist services to assist in crime investigation as tasked by the Region Essential: PIP (Professionalising the Investigative ...

Penguin Recruitment

Collision Investigation Officer

Penguin Recruitment :: over 30 days ago

Our client is a multidisciplinary consultancy looking for a Collision Investigation Officer to join their Traffic and Transportation Team in the North West. This challenging role will involve the delivery of projects as well as coaching other team members and undertaking technical work. As a Collision Investigation Officer, this diverse role will ...

Penguin Recruitment

Senior Engineer/Geologist - Wokingham

Penguin Recruitment :: 25 days ago

... Geotechnical Engineering or Equivalent (MSc preferred) * 5-10 years UK based site investigation experience * Overwater site investigation experience * Full UK Driving Licence ... Rock * Complete monthly financial project accounts A successful candidate will benefit from knowledge and experience of softwares including HoleBase SI and AGS 4, and ...

Motor Fraud Fee Earner

IDEX Consulting Ltd :: Birmingham, West Midlands :: over 30 days ago

Motor Fraud Fee Earner Birmingham Up to £32,000 depending upon experience Our client is seeking an experienced Fee Earner to join the Motor Fraud Team based in Birmingham. You will handle a varied caseload of pre-litigated & litigated claims and provide support to team members on complex or larger fraud cases. You will act as a point of contact ...

Financial Crime Director - Fraud

Lord Search & Selection :: London, London :: 25 days ago

£150,000 + Bonus + Benefits Financial Services London The Company A leading professional services firm who are now seeking to hire an experienced Financial Crime Director - Fraud with a particular focus on Fraud and Anti-Bribery & Corruption. The Role The key focus for the Financial Crime Director - Fraud is to continuously develop the ...

Fraud Manager / Supervisor

Red Snapper Recruitment :: London, London :: 29 days ago

Counter Fraud Skills is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to police, criminal justice, public and commercial sector employers. Counter Fraud Skills are currently seeking a Fraud Manager / Supervisor on a temporary contract to start immediately for an ...

Java Software Engineer

ACL Recruitment :: London, London :: 2 days ago

... transactions possible every day. In particular they offer solutions for payment authorisation (ATM, POS, Internet, Mobile, EFT etc), switching and routing, enterprise wide fraud detection and card fraud detection. They license their software to banks, retailers, acquirers and service providers on a global basis. They are now looking for a Java ...

Senior Java Team Leader

ACL Recruitment :: London, London :: 2 days ago

... transactions possible every day. In particular they offer solutions for payment authorisation (ATM, POS, Internet, Mobile, EFT etc), switching and routing, enterprise wide fraud detection and card fraud detection. They license their software to banks, retailers, acquirers and service providers on a global basis. They are now looking for a Senior ...

Penguin Recruitment

Ground Investigation Engineer - Wokingham

Penguin Recruitment :: over 30 days ago

... multidisciplinary consultancy which specialises in major infrastructure for highways and rail, the built environment and energy & waste, is searching for a Ground Investigation Engineer to join their busy Wokingham Office. Candidates are required to have: * An MSc/BSc in Engineering Geology or Equivalent (MSc preferred) * 3-5 years UK based ...

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