Search Results: 14 vacancies
£74k - £99k per annumEstimated
...Counter Fraud Policy Investigator page is loaded Counter Fraud Policy Investigator
Apply locations London - Bromley time type Full time posted on Posted Yesterday job requisition id R-16739 Counter Fraud Policy Investigator (x5 Full Time, Permanent Positions)
Bromley...
Fraud
Permanent employment
Full time
Work at office
Work from home
Home office
Hybrid work
Holiday work
Flexible hours
2 days week
Direct Line Insurance Group
Bromley, Greater London
16 hours ago
£37k - £51k per annumEstimated
...mission is simple: to offer people peace of mind today and tomorrow, enabling them to embrace life fully.
We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations Department, reporting into our Counter Fraud Motor Claims Team...
Fraud
Work at office
Work from home
Home office
Hybrid work
Holiday work
Flexible hours
2 days week
£24.54 per hour
...divisions to assess each case individually and determine the best resources available.
Additionally, you will conduct financial and fraud assessments, draft legal documentation, and provide comprehensive support to applicants throughout the process.
Key Requirements:...
Fraud
Full time
Contract work
Temporary work
Work at office
Hybrid work
2 days week
£19.11 - £24.54 per hour
...contact on issues relating to the Right to Buy scheme and Council policy, liaising as appropriate with other local authorities, Anti-fraud team and other Council departments to ensure applications are processed in accordance with statute and other applicable regulations....
Fraud
Hourly pay
Permanent employment
Contract work
Temporary work
Local area
Immediate start
£24.54 per hour
...accounts and tenancy issues, and the internal departments on AML/CFT requirements, completing financial assessments to identify cases of fraud or money laundering, along with assisting in-house and contracted solicitors when completing the sale of Council property.
· To be...
Fraud
Full time
Contract work
Work at office
Local area
Immediate start
Remote job
Hybrid work
2 days week
£37k - £50k per annumEstimated
...clients
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
Work at office
Local area
Clark Wood
Bromley, Greater London
16 hours ago
£23 - £24 per hour
...is complying with the Right to Buy process and within the timeframes as set out in the Housing Act 1985.
To complete financial and fraud assessments based on the financial information provided by applicants as required by Council policy on fraud prevention and in accordance...
Fraud
Hourly pay
Full time
Local area
Remote job
Hybrid work
£82k - £111k per annumEstimated
...to the principles of Consumer Duty.
Manage and maintain effective relationship with both internal (Hire, Damage Management, Counter Fraud, Underwriting) and external (Rehabilitation providers, Medical experts, Counsel, Forensic Accountants, Brokers) stakeholders to ensure...
Fraud
Full time
Work at office
Work from home
Home office
Hybrid work
Flexible hours
2 days week
Direct Line Insurance Group
Bromley, Greater London
3 days ago
£50k per annum
...intervention to our Proactive Partner.
Manage and maintain effective relationship with both internal (Hire, Damage Management, Counter Fraud, Underwriting) and external (Rehabilitation providers, Medical experts, Counsel, Forensic Accountants, Brokers) stakeholders to ensure...
Fraud
Full time
Work at office
Work from home
Home office
Hybrid work
Flexible hours
2 days week
£42k - £56k per annumEstimated
...Role Description:
This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with...
Fraud
Permanent employment
Full time
Work at office
Local area
Holiday work
Flexible hours
£50k per annum
...support contribution to the overall success of the business
Manage and maintain effective relationship with both internal (Counter Fraud, Underwriting etc) and external stakeholders (Rehabilitation providers, medical experts, Counsel, Forensic Accountants, Brokers, Panel...
Fraud
Permanent employment
Full time
Work at office
Work from home
Home office
Hybrid work
Flexible hours
2 days week
Working Monday to Friday
£25k - £35k per annum
...preparation of the audit plan and ensures 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
Full time
Local area
Remote job
...of secure tenancies including breach of secure tenancy conditions, disputed succession claims, unauthorised occupancy, possession on fraud related grounds and injunctions. Team members also advise on aspects of relevant council housing policy and procedures. The role does...
Fraud
Full time
Contract work
Temporary work
Work at office
Local area
Immediate start
Remote job
3 days week
£35k - £50k per annumEstimated
...Ensuring value for money by accurate record keeping, verification of information provided by applicants to check for breaches and potential fraud.
Handling cash, cheques, credit/debit card payments and monitor payments to contractors.
Working flexibly as part of a team to...
Fraud
Full time
For contractors
Local area
