Average salary: £37,792 /yearly
More stats£43.74k - £50.06k per annum
Reviewing investigations led by Local Counter Fraud Specialists and offering counter fraud investigative expertise, advice, and guidance to help and enable the effective progression and appropriate disposal in relation to allegations of fraud against the NHS The postholder...
Suggested
Full time
Local area
£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...
Suggested
Permanent employment
Full time
Work at office
Flexible hours
£43k - £57k per annumEstimated
...bespoke discretionary investment management. Based in their Newcastle office.
Job Description
Conduct thorough financial investigations as part of the risk and compliance team.
Perform detailed analysis of financial records and transactions.
Prepare comprehensive...
Suggested
Work at office
Hybrid work
Michael Page (UK)
Newcastle upon Tyne
1 day ago
£40k - £45k per annum
...Conduct thorough financial investigations as part of the risk and compliance team.
Perform detailed analysis of financial records and transactions.
Prepare comprehensive reports on investigative findings.
Proactive and reactive AML Investigations.
Work closely with...
Suggested
£31.62k per annum
...volunteering opportunities.
The Insolvency Service is a great place to work, learn and grow your career.
Our Structure
The Investigation and Enforcement Services Directorate (IES) aims to deliver and promote a range of investigation and enforcement activities both...
Suggested
Full time
Part time
Traineeship
Local area
Flexible hours
...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...
Suggested
Part time
Work at office
Local area
Work from home
Hybrid work
Flexible hours
£47k - £62k per annumEstimated
...responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our... ...matter expert in the investigation, intelligence development, fraud prevention and will have extensive experience of managing teams...
Suggested
Full time
Work at office
Work from home
Hybrid work
Flexible hours
£39k - £52k per annumEstimated
...The NHSCFA is a health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group
The NHS Counter Fraud Authority (NHSCFA) is a health authority charged with identifying, investigating and preventing...
Suggested
Local area
Worldwide
NHS Counter Fraud Authority
Newcastle upon Tyne
4 days ago
£53.66k - £62.57k per annum
...the Team
The Government Internal Audit Agency (GIAA) is a leader in the use of data analytics in internal audit and counter fraud and investigation. We have built award-winning tools which use generative Artificial Intelligence and other advanced analytical methods, which...
Suggested
Full time
Part time
Term time
Work at office
Work from home
Hybrid work
Flexible hours
3 days week
1 day week
£26k - £35k 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...
Suggested
Full time
Work at office
Flexible hours
£22k - £30k per annumEstimated
...processes, enhancing the overall customer experience.
Conduct investigation work to reunite customers with their funds.
Adhere to and be... ...for a list of the awards and recognition -
Recruitment fraud is a scheme in which fictitious job opportunities are offered to...
Suggested
Full time
Contract work
Hybrid work
Working Monday to Friday
DXC Technology Inc.
Newcastle upon Tyne
1 day ago
£40k - £50k per annum
...system
Broad knowledge of risk, audit, controls (specifically financial controls; Application and IT General Controls), compliance and fraud
Computer skills
Excel experience
Benefits Package:
Early finish Fridays Hybrid Working Increasing Annual Leave Entitlement...
Suggested
Permanent employment
Full time
Immediate start
Hybrid work
Holiday work
Working Monday to Friday
£40k - £50k per annum
...Miro)
Broad knowledge of risk, audit, controls (specifically financial controls; Application and IT General Controls), compliance and fraud
Knowledge of COSO framework
CPA, CIA, CRMA, CCSA, CISA
Computer skills
Excellent communication skills
Excel experience...
Suggested
Full time
Immediate start
Hybrid work
Holiday work
Working Monday to Friday
£21k - £26k per annumEstimated
...consisting of private medical insurance, gym membership discounts, contributory pension scheme, 25 days of annual leave.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
Suggested
Work at office
Hybrid work
Shift work
Sunday
Afternoon shift
DXC Technology Inc.
Newcastle upon Tyne
3 days ago
£38k - £45k per annum
...in the Legal 500.
The role involves handling a wide-ranging and varied caseload with opportunities in all areas of crime including fraud, sexual and violence cases, drugs, and money laundering. There is also opportunity to undertake Crown Court advocacy.
The ideal candidate...
Suggested
Immediate start
£23.5k per annum
.... Are you excited about the opportunity to work at DXC? You should be, see here for a list of the awards and recognition. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
Permanent employment
Full time
Hybrid work
Shift work
Sunday
Saturday
Afternoon shift
Working Monday to Friday
£44k - £58k per annumEstimated
...• Prepares international bank wires to vendors via templates and free form.
• Acts as back up credit card administrator. Evaluates fraud alerts and solves credit card access issues.
• Prepares billing reports for project manager review before preparing client invoices...
Contract work
For subcontractor
Work at office
Offshore
No agency
Sealaska
Newcastle upon Tyne
1 day ago
£23.5k per annum
...membership discounts, contributory pension scheme, 25 days of annual leave.
# Mental health First Aider's support
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
Permanent employment
Full time
Hybrid work
Shift work
Sunday
Saturday
Afternoon shift
Working Monday to Friday
£35.71k - £41.57k per annum
...Lead or Finance Team Lead. This dynamic, national team undertakes diverse activities at pace to deliver continuous improvement to the fraud and error whilst supporting CFCD colleagues. . These are high profile, challenging roles, working collaboratively with a wide range of...
Full time
Night shift
£41k - £56k per annumEstimated
...with all FAIS requirements, including the Fit and Proper requirements of Honesty and Integrity (e.g. be clear of any offence relating to fraud, dishonesty and/or any professional misconduct) as well as competence and relevant qualifications.
Provides advice in line with the...
Full time
Old Mutual Life Assurance Company (SA) Ltd
Newcastle upon Tyne
5 days ago
...performance, scalability, security, usability, availability …) based on business expectations, ICT security policies and compliance.
Investigate and propose the most appropriate technical solution to meet these requirements and achieve the project /change goals.
Create...
£29k - £38k per annumEstimated
...9 April 2024
The Role
Reporting to the Technical Manager the role will require skills to support the research group investigating the potential metabolic link between DNA replication and envelope biogenesis in Gram-negative bacteria.
The role will work as...
Fixed term contract
Holiday work
Flexible hours
...Calibration: Commission new test equipment and provide service, repair, and calibration of existing equipment in the field.
~ Fault Investigation: Oversee fault investigations and testing of new products or special projects.
~ Customer Interaction: Work with the sales...
For subcontractor
Work at office
Worldwide
Holiday work
£45k per annum
...solutions to benefit the client.
Identifying potential failures, the role holder will help facilitate root cause analysis and conduct investigations as directed by the account lead.An ideal candidate will have:
Minimum of 2 years' experience working in a technical reliability...
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Working Monday to Friday
...bids and contracting); through design, development; to system integration, acceptance testing and delivery
# Identify hazards and investigate them using functional failure analysis and other techniques, identifying the necessary mitigations to reduce safety risks, and...
...engineer will deliver technical solutions through agile projects. The successful applicant will also provide third line support on fault investigations.
Linux server or cloud server management skills
Would be nice to have a degree or Computer science background for this role....
...products working closely with global R&D teams
# Support hydraulic systems design and test during R&D / prototype process
# Problem investigation, analysis and resolution of product failures or customer/field service team concerns
Key Skills / Experience:
Applications...
Permanent employment
Contract work
Overseas
...solutions we offer our clients: business transformation, deal services, finance function support, risk and governance, forensic and investigation services, and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their...
Permanent employment
£40k - £52k per annum
...****@*****.*** / (***) ***-****
If this specific vacancy is not quite what you are looking for please contact us to investigate alternatives; you can send your CV to this job or contact us directly.
Apply Save job Richard Kinsey
Senior Consultant...
Permanent employment
Full time
Contract work
Work at office
Immediate start
...The role of the Loss Adjuster is responsible for all aspects of property claim investigation, consideration of policy coverage, validation process of appropriate settlement in an efficient and timely manner.
This will be both a site and home-based position and will enable...
Temporary work
Work at office
Work from home
Employment trial period
Holiday work
1 day week