Job offers: benefit fraud investigation


Warehouse Operative - Nights

FlexPlus :: Desford, Leicestershire :: 8 days ago

... opportunity for a Warehouse Operative to join our successful team within our clients prestigious operation in Desford, Leicestershire. The successful candidate will benefit from on-going work, full time hours, excellent working conditions and (GBP)8.07-8.33 per hour including a quarterly bonus. The Warehouse Operative will be responsible for: ...


Contact Centre Agent

FlexPlus :: Bedworth, Warwickshire :: 20 days ago

... flexible contracts Monday to Sunday. Salary: (GBP)14,992 + uncapped commission (OTE (GBP)18,000 - (GBP)21,000) As well as uncapped commission, Contact Centre Agents also benefit from: * 30 days holiday allowance (22 days plus bank holidays) * Comprehensive, in-house training * Opportunities for progression * Regular incentives * A friendly and ...


Quality Assurance Assistant

FlexPlus :: Milton Keynes, Buckinghamshire :: 12 days ago

... program is implemented and managed * Deliver Food safety training * Carry out GMP audits * Follow-up on non-conformances and implementation of corrective action plan * Investigation of consumer complaints * Ensure success to site BRC and customer certifications * M&S technical account follow-up: ensure all queries are answered, update ...

Office Angels

Fraud Analyst

Office Angels :: Swindon, Wiltshire :: 7 days ago

Office Angels are currently recruiting for an exciting new opportunity as a Fraud Analyst working for Nationwide at their head office on Pipers Way. This role is working Monday - Friday 9am-5pm paying £9.50 per hour for 11 weeks. Job Purpose: * Filtering/ screening alerts and making decisions whether they require flagging and investigation is required * Assisting with the ...

Fraud Officer

Bandwidth Associates :: London, London :: today

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 ...

C&D Group

Fraud Analyst

C&D Group :: Swindon, Wiltshire :: 2 days ago

... have a strong eye for detail? C&D are proud to be in partnership with Nationwide Building Society. We are in search of 9 Data Entry Clerks working in Nationwides Fraud Investigation department. You will be assessing alerts which involves of using internal systems and public domain to determine whether the person on the alert is a match with a ...

Interaction Recruitment

Compliance and AML Specialist

Interaction Recruitment :: West Malling, Kent :: 5 days ago

... experienced AML and CTF Specialist. Duties will include: * Carry out detailed investigation of corporate entities and individuals * Due diligence as related to the Validation ... investigation and reporting * Assess business processes relating to AML, sanctions, fraud, operational rish and compliance in order to minimise risk. Skills required: * The ...

Interaction Recruitment

Fraud Analyst

Interaction Recruitment :: Peterborough, Cambridgeshire :: 5 days ago

I am seeking a Fraud Analyst for a business based in Peterborough, working in a small but perfectly formed team. The role is diverse in that working closely with the Treasury and Finance team you will review customer orders to ensure payment. You will work with external debt agencies to collect on external payments, work with the team and manager to ...

Sales Engineer (French or German speaker)

Headcount :: London, London :: 12 days ago

Leading fraud solutions provider requires a sales engineer with presales experience, to present and articulate the value of the client's platform to users, managers and executives of all levels. Candidates must be fluent in either German or French, with experience in a comparable pre-sales position or management consulting with preferred ...

Best Practise Manager - Fraud

eSift Ltd :: 5 days ago

Best Practice Manager/Relationship Manager Fraud Our client is one of the UK leading Fraud Prevention specialists, is a not-for-profit company working to protect businesses, charities, public ... improve their fraud prevention and detection performance and gain further benefit from their use of the data and services. * Facilitate the sharing of best ...

Asure Recruit

Motor Claims Theft Investigator

Asure Recruit :: Chelmsford, Essex :: 5 days ago

... theft and fire claims. Your responsibilities will include but not be limited to: Screening incoming theft and arson claims against known fraud indicators and other risk factors, identifying cases where investigation is required. Utilising a variety of desktop tools (CUE, MIAFTR etc) as well as various internet checks and databases to assist with ...

Motor Fraud Fee Earner

IDEX Consulting Ltd :: Birmingham, West Midlands :: today

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 ...

Office Angels

Fraud Analyst

Office Angels :: Swindon, Wiltshire :: 7 days ago

Office Angels are recruiting for an exciting new opportunity working for Nationwide as a Fraud Analyst based in West Swindon. This role is working Monday- Friday 9am-5pm paying £9.50 for 24 weeks. Job Purpose: * Managing teams mailbox * Dealing with legal documents and queries from internal departments * Inputting data from mailboxes into various ...

Loss Prevention Analyst

Gi Group :: Derby, Derbyshire :: 2 days ago

... Responsibilities: * Receive inbound and make outbound collection calls * Deal with Fraud Investigations * Liaise with customers both inbound and outbound to resolve any ... across all aspects of the role Role and Responsibilities * Collection Calls * Fraud Investigation * Resolve Orders requiring intervention * Maintaining accurate orders * Processes, ...

Penguin Recruitment

Assistant Geotechnical Engineer - Bristol

Penguin Recruitment :: Bristol, Bristol :: 2 days ago

My client, an independent UK based consultancy which specialises in providing high quality Ground Investigation and market leading Contaminated Land solutions are searching for an Assistant Geotechnical Engineer to join their friendly Bristol office. Candidates are required to have: * A BSc in Geotechnical Engineering or a relevant discipline (MSc ...

Penguin Recruitment

Ground Investigation Engineer - Guildford

Penguin Recruitment :: Guildford, Surrey :: 3 days ago

... Engineering and Environmental Consultancy which specialises in Rail, Utilities, Water, Energy and Environment sectors, is searching for an experienced Ground Investigation Engineer to join their busy Guildford office. Candidates are required to have: * A BSc in Engineering Geology or a relevant discipline (MSc preferred) * UK industry ...

Counter Fraud Claims Handler

IDEX Consulting Ltd :: Warwickshire :: 5 days ago

Counter Fraud Claims Handler Warwickshire Up to £29,000 I am currently recruiting for a leading Insurance organisation that prides itself on their trustworthiness, honesty and straight dealing within the insurance industry.They take fraudulent claims very seriously and are now looking to recruit a talented Counter Fraud Claims Handler to join their ...

ACAS Code of Practice Investigation Officers - London We are looking to appoint a pool of experienced ACAS Code of Practice Investigation Officers who are able to undertake investigations in a local government setting under the Council's disciplinary or grievance procedures. This position is a full-time 35 hour week post based in London. It ...

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