Job offers: benefit fraud investigation

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FlexPlus

Warehouse Administrator

FlexPlus :: Crick, Northamptonshire :: 4 days ago

... competitive salary of (GBP)18,000 per annum. Benefits include 25 days holiday, contributory pension scheme, free car parking, childcare vouchers and discounted healthcare benefit plan. NX Secure Limited is a family run company and is a safeguarded warehousing services and distribution solution for high value goods. The Warehouse Administrator will ...

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FlexPlus

Class 2 Cylinder Driver

FlexPlus :: Surrey :: 5 days ago

... a Class 2 Cylinder Driver to join our site based in Woking. In return, we offer a competitive salary, 33 days holiday pro rata, NEST pension scheme and death in service benefit. We are the second largest LPG supplier in the UK and has over 30 years' experience providing alternative energy solutions to domestic and commercial customers. ...

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FlexPlus

Warehouse Operative - Afternoons

FlexPlus :: Desford, Leicestershire :: 2 days ago

... for a Warehouse Operative to join our successful team within our client's prestigious operation in Desford, Leicestershire. The successful candidate will benefit from on-going, full time work, excellent working conditions and a pay rate of (GBP)8 per hour. The Warehouse Operative will be responsible for: * Order picking of parts to ...

Motor Claims Handler (fraud)

Centrepoint Recruitment :: over 30 days ago

Motor Claims Handler - Fraud Team to £25,000 + excellent benefits Sussex The team undertakes a range of responsibilities. Screening/identifying Motor RTA claims referrals against ... more complex and organised fraud ring cases. Identifying cases where further investigation is required. Applicants should be able to offer current/recent Motor Fraud ...

Fraud Fee Earner

Search Consultancy :: over 30 days ago

... 500 firm based in Greater Manchester. With a great reputation in the marketplace and an ever growing Fraud department, they are looking for a Fraud Rings Fee Earner to join their team. The successful candidate will be responsible for the investigation and resolution of pre-litigated and litigated cases where there is a suspicion of fraud. In ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: over 30 days ago

Fraud Investigator - Financial Services - Swindon Our client is a market leading and rapidly expanding financial services firm. This firm is going through an exciting ... If you are interested in furthering your financial crime or fraud prevention/investigation career with this great opportunity, please send your latest CV ASAP and we will get ...

Financial Crime Investigator

Huntswood :: Warwickshire :: 13 days ago

... Crime Investigator to lead enquiries into suspected misconduct relating to internal fraud and financial crime. Your key duties would be to: * Investigate allegations of ... qualification i.e. Advanced Certificate in Investigatory Practice; MA in Fraud Investigation or willingness to obtain If you are interested in this Financial Crime Investigator ...

Red Snapper Recruitment

Fraud Investigation

Red Snapper Recruitment :: Guildford, Surrey :: 27 days ago

Are you an expert in Fraud Investigation? Read below and apply this could be your next role. Our client is looking for a fraud investigator to assist with a wide range of fraud investigations, including commercial fraud and serious and organised crime fraud investigations, using designated powers to maximise detection opportunities. Key ...

Senior Counter Fraud Officer / Senior Fraud Analyst

Land Registry :: Gloucester, Gloucestershire :: 29 days ago

Senior Counter Fraud Officer / Senior Fraud Analyst A fantastic opportunity to work for a dynamic government department. Land Registry is a government department responsible for ... defend against fraud or illegality Extensive previous experience of analysis, investigation or intelligence work would be beneficial, as would knowledge of property ...

Data Anlayst - Fraud

Centrepoint Recruitment :: over 30 days ago

Data Analyst - Fraud Team £28,000 - £36,000 to experience Mid Surrey Specialist team with highly respected general insurance group - very much at the forefront of embracing best industry practices and technologies to detect and prevent insurance fraud and financial crime. A wide and interesting remit for the role includes: Data manipulation and ...

Investigator - Fraud - Central Government

Brook Street UK :: London, London :: 22 days ago

My client, a Government body that deals with fraud investigations throughout the UK is looking to recruit experienced investigators, on a temporary basis, into one of their busy teams. Duties ... and carrying out analysis to identify any links that will progress the investigation. * Preparing and maintaining schedules and other forms of evidence. * ...

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: over 30 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 ...

Fraud Officer

St David Recruitment Services Ltd :: Cardiff, Cardiff :: 13 days ago

Fraud Officer ST5399 Up to £21,000 (Dependent on Experience) Cardiff City Centre 35 hours a week Could you conduct investigations into cases of Impersonation Fraud, Application Fraud and Theft and would like to utilise your existing skills in an innovative and market leading finance company? Based in the heart of the Cardiff City Centre, in our ...

Head of Fraud Prevention Middle East

Momentum Security Recruitment :: 29 days ago

Head of Fraud Prevention Middle East 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 ...

Financial Crime Associate

Huntswood :: London, London :: 13 days ago

Our client, a specialist bank is seeking a Financial Crime Associate to join their team and complete the financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss. Your key duties would be to: * Dispose and investigate alerts relating to sanctions, PEP's and adverse information * ...

Adecco

Investigator

Adecco :: Birmingham, West Midlands :: over 30 days ago

INVESTIGATOR Our client is the Asset Protection and Accident Investigation business that has strong business relationships with a number of solicitors and insurance companies across the UK.. They provide ... award ceremony for their contribution in tackling motor insurance fraud. The client has also built strong links with most UK police forces ...

Penguin Recruitment

Senior Site Investigation Engineer - Surrey

Penguin Recruitment :: Surrey :: over 30 days ago

An exciting role has become available for a Senior Site Investigation Engineer to join a dynamic, market leading consultancy in Surrey, who specialise in the design and development of the natural and built environments. This challenging and stimulating role will include the practical site investigation and project management of a number of ...

Property / Fraud Investigator

Exchange Street Executive Search :: 27 days ago

Our client is seeking to recruit a Property Fraud Investigator based covering Guilford across London and the South East Coast. Typically, losses investigated will be high risk/suspicious/potentially fraudulent domesic & commercial property claims which have already received attention from a Loss Adjuster. The role will entail interviewing ...

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