Search Results: 25 vacancies
£37k - £49k per annumEstimated
...Under certain circumstances, where operational reasons make it necessary, to assist an Audit Manager in the investigation of cases of fraud, irregularity and malpractice throughout all departments of the council or designated external body which has arisen as the result of...
Fraud
Hourly pay
Permanent employment
Contract work
Temporary work
Work at office
Local area
Immediate start
£24k - £32k per annumEstimated
...Develop relationships with key internal and external partners, in order to provide solutions such as access to properties, tenancy fraud, fire risks, and safeguarding
Manage nuisance and anti-social behaviour case work
Maintain Records: Accurately record all casework...
Fraud
Full time
Contract work
Temporary work
Local area
£49k - £66k per annumEstimated
...adherence to health and safety regulation
To carry out regular stock checks and ensure appropriate systems are in place to prevent fraud, misappropriation or misuse.
To oversee the safe and efficient working arrangements in the workshops and yard and ensure that fitters...
Fraud
Permanent employment
Temporary work
Casual work
Work at office
Holiday work
Flexible hours
Working Monday to Friday
£24k - £32k per annumEstimated
...and faulty products with the focus on recovery aspect
Ensure fraudulent items have been logged on the system and raising this to the fraud team so they can investigate further
Ensure that due care and attention is given to the detailed task of inspection and repacking...
Fraud
Work at office
Flexible hours
Shift work
Saturday
£21k - £24k per annumEstimated
...professionals
Additional accounts ad-hoc duties
Abides by strict compliance procedures, anti-money laundering, data protection and fraud prevention
If you are interested in learning more about this opportunity, please get in touch with Jess Gazda or apply today!
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Fraud
Work at office
City centre
Holiday work
Flexible hours
3 days week
1 day week
£22.82k - £24.34k per annum
...and senior management Ensure Purchase Ledger Suppliers Amendments are action in accordance with set procedures and with the NHS Counter Fraud Authoritys guidance. These amendments are to be authorised by the Financial Accounts Assistant To produce and maintain clear standard...
Fraud
Full time
Flexible hours
£21k - £24k per annumEstimated
...deadlines are met in line with stakeholder agreements
Abides by strict compliance procedures, anti-money laundering, data protection and fraud prevention
All candidates will be required to provide evidence of eligibility to work in the UK. If you are interested in learning...
Fraud
Work at office
City centre
Holiday work
Flexible hours
3 days week
1 day week
£25k - £30k per annum
...Station Representative:
* Handling and managing a varied criminal defence caseload including business crime, traffic offences, theft, fraud, violence offences, drug crime etc..
* Overseeing legal aid and private criminal defence matters
* Representing clients from...
Fraud
Permanent employment
Full time
Traineeship
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
£22k - £29k per annumEstimated
...Develop relationships with key internal and external partners, in order to provide solutions such as access to properties, tenancy fraud, fire risks, and safeguarding
Accurately record all casework in line with relevant policies and procedures, ensuring confidentiality...
Fraud
Full time
Contract work
Temporary work
Local area
£35k - £40k per annum
...Responsibilities:
Prepare the audit plan and ensure it appropriately addresses audit objectives
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategy
Oversee all aspects of audit fieldwork and completion
Ensure...
Fraud
Permanent employment
Contract work
Hybrid work
£36k - £48k per annumEstimated
...department. Tools being built include Delegation Management System, Instant Rewards, Business Case tool, Conflicts of interest, Error fraud and Debt.
The role will significantly enhance the Automation team by enhancing our ability to deliver, but also upskill the junior...
Fraud
Contract work
Overseas
Hybrid work
£35k - £40k per annum
...development.
Prepare the audit plan and ensure it appropriately addresses audit objectives
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategy
Oversee all aspects of audit fieldwork and completion
Ensure...
Fraud
Permanent employment
Contract work
Hybrid work
£28k per annum
...senior management to influence business decisions, forecasting and budget planning.
- Reporting discrepancies, mistakes or potential fraud to senior management
- Manage ledgers and ensure accurate financial record keeping across departments
- Assisting with the...
Fraud
Permanent employment
Full time
Hybrid work
Flexible hours
£50k - £67k per annumEstimated
...financial risks within the team. Reporting to the Senior Manager - Risk & Control, and working closely with support functions such as the Fraud and Financial Crime Team as well as with the Bank's Risk & Compliance and Internal Audit teams, yoi will support the co-ordination of...
Fraud
Permanent employment
Full time
Contract work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
Working Monday to Friday
£50k - £68k per annumEstimated
...financial risks within the team. Reporting to the Senior Manager - Risk & Control, and working closely with support functions such as the Fraud and Financial Crime Team as well as with the Bank's Risk & Compliance and Internal Audit teams, yoi will support the co-ordination of...
Fraud
Permanent employment
Full time
Contract work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
Working Monday to Friday
£51k - £68k per annumEstimated
We are working with a market leading CDP (Customer Data Platform) and Fraud products to build their Cyber Security Team with a Cyber Security Analyst.
You would have come from IT and transferred into Cyber Security ideally from a regulated background.
The organisation...
Fraud
£35k - £40k per annum
...development.
Prepare the audit plan and ensure it appropriately addresses audit objectives
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategy
Oversee all aspects of audit fieldwork and completion
Ensure...
Fraud
Permanent employment
Contract work
Hybrid work
£35k - £40k per annum
...development.
Prepare the audit plan and ensure it appropriately addresses audit objectives
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategy
Oversee all aspects of audit fieldwork and completion
Ensure...
Fraud
Permanent employment
Contract work
Hybrid work
£35k - £40k per annum
...development.
Prepare the audit plan and ensure it appropriately addresses audit objectives
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategy
Oversee all aspects of audit fieldwork and completion
Ensure...
Fraud
Permanent employment
Contract work
Hybrid work
£46k - £62k per annumEstimated
...the Partners in the team. You will get involved in a range of work including contractual claims, shareholder and partnership disputes, fraud, professional negligence work to contentious insolvency matters. You will take responsibility for your own caseload of files and...
Fraud
Permanent employment
Work at office
Michael Page (UK)
Sheffield
1 day ago
