Average salary: £65,604 /yearly
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£70k - £95k per annumEstimated
...relating to the prevention, detection and investigation of economic crime across the NHS. Further... ...future identification and prevention of fraud against the NHS. The Head of Technology will... ...and coordinated to maximise delivery benefit across multiple improvement workstreams....
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Full time
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Sunday
£70k per annum
This is a full time, permanent office-based position
Their core business being adult gaming centres, including slot machines and tanning salons, with family friendly entertainment centres located at coastal areas across the UK.
As an ever-expanding business, our client...
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Permanent employment
Full time
Work at office
Flexible hours
£35.4k - £39.2k per annum
The Public Sector Fraud Authority (PSFA) is a fast paced delivery and operational team that is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. The Authority will write the standards for counter fraud work...
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Full time
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£43k - £57k per annumEstimated
...Newcastle office.
Job Description
Conduct thorough financial investigations as part of the risk and compliance team.
Perform detailed... ...range of approximately £40,000 - £45,000 per annum.
Strong benefits.
Hybrid working.
This is a fantastic opportunity for...
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Hybrid work
Michael Page (UK)
Newcastle upon Tyne
4 days ago
£45k - £61k per annumEstimated
...The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our...
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Full time
Fixed term contract
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Flexible hours
£32.6k per annum
Do you have experience in planning, dealing with and managing criminal investigations, with the ability to extract accurate information from investigating and using your exceptional attention to detail to achieve your objective?
Can you express yourself effectively and do...
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Full time
£28k - £37k per annumEstimated
...The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our...
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£40k - £45k per annum
...FIU you will conduct and complete proactive and reactive AML investigations. This position requires a diligent individual who is adept in... ...range of approximately £40,000 - £45,000 per annum.
Strong benefits.
Hybrid working.
This is a fantastic opportunity for an individual...
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£13.38 per hour
...Location: Bupa Dental Care Darras Hall.
Working Hours:
Wednesday 08:15-19:15,
Thursday 08:15-17:15,
Friday 08:15-17:15
Benefits:
A family feel work environment
Security and stability as part of Bupa
Industry-leading benefits (details available upon...
Suggested
Part time
Immediate start
Remote job
...The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters... ...to the prevention, detection and investigation of economic crime across the NHS. Further... ...expertise to identify investigations which could benefit from support from NHSCFA (National Health...
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Part time
Work at office
Local area
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Flexible hours
£600 per day
...analyse multiple information sources, producing reports appropriate for senior audiences, including making recommendations for changes
• Benefit realisation and quality management, with experience of reviewing factors which impacted final outcomes
• Identifying and responding...
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Contract work
Temporary work
Immediate start
£34k - £38k per annum
...position as a market-leading firm, you will benefit from exposure to a diverse array of... ...an active part in the audit planning and fraud discussion to identify audit risks and appropriate... ...you are looking for please contact us to investigate alternatives; you can send your CV to...
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Permanent employment
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£53.66k - £62.57k per annum
...in the use of data analytics in internal audit and counter fraud and investigation. We have built award-winning tools which use generative Artificial... ...members of the GIAA data analytics network, and promote the benefits and use of data analytics across the agency.
• Engage with...
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3 days week
1 day week
£25k - £33k per annumEstimated
...highlight a breakdown in control.
· Gathering and analysing data from till and web transactions to identify risks and fraud.
· To carry out investigations where breaches of procedures appear to have taken place, and the company has been exposed to loss. Report these to retail...
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Flexible hours
...demonstrate an understanding of MCOB, KYC, the Consumer Duty and Fraud & Financial Crime practices.
If you’re at your best working to... ...capital through investment, so we haven’t finished adding to our benefits package yet. We decided to prioritise the most important things for...
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Self employment
Visa sponsorship
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2 days week
£22.5k - £25k per annum
...the claim on the claims system.
7. Check claims for potential fraud indicators where appropriate.
8. Deliver an excellent service... ..., Permanent
Salary: GBP22,500.00-GBP25,000 per year
Benefits:
Additional leave
Company events
Company pension...
Permanent employment
Full time
Local area
Work from home
Working Monday to Friday
£34k - £38k per annum
...excellent reputation and position as a market-leading firm, you will benefit from exposure to a diverse array of interesting and prestigious... ...objectives
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategy...
Permanent employment
Contract work
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Hybrid work
...celebrate different ideas, perspectives, and backgrounds and know they create a more robust and creative work environment.
BE AWARE OF FRAUD! Additionally, Orveon Global does NOT request financial information or payments from candidates at any point during the hiring process...
Permanent employment
Contract work
Worldwide
Shift work
Afternoon shift
...celebrate different ideas, perspectives, and backgrounds and know they create a more robust and creative work environment.
BE AWARE OF FRAUD! Additionally, Orveon Global does NOT request financial information or payments from candidates at any point during the hiring process...
Permanent employment
Contract work
Worldwide
Shift work
2 days week
...Honesty and Integrity (e.g. be clear of any offence relating to fraud, dishonesty and/or any professional misconduct) as well as competence... ...B1, Long term Insurance subcategory B2 and Retail pension benefit)
~ CPD – Continuous Professional Development – All circles
~ COB...
Permanent employment
Work at office
Local area
Old Mutual Limited
Newcastle upon Tyne
7 hours ago
