This will include taking part and supporting on a range of fraud prevention measures, as well as investigation and mitigation required for contracts either suspected of, or confirmed as fraud.
The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business.
The role will include overall responsibility for working through the HPI React system, and applying the correct outputs for each queue.
No action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g.
Academy / Enterprise, investigate (which may include interviewing under caution and preparation of court papers).
I require a Corporate Assurance Officer (Investigations) to support my team in terms of working through various channels of referrals (e-mails / system) and determining / taking the appropriate course of action (e.g.
We are currently recruiting for Consumer Credit Compliant Investigators.
It will pay a starting rate of £210 per day (Umbrella) - increasing to £260 after accreditation - to join our client, the Financial Ombudsman Service, the organisation that settles individual disputes between financial businesses and their customers.
This assignment will be home-based for the duration of the assignment - which is 12 months - and must be carried out from the UK - for the purposes of the assignment, the UK is defined as England, Scotland, Wales and Northern Ireland.
Manage, direct, plan and lead financial investigations into offenders being investigated/prosecuted by the Trading Standards Service with a view to recover the proceeds of crime and evidence criminal offences by use of powers under the Proceeds of Crime Act 2002 (POCA).
General
Sanctuary are currently seeking a Financila Investigator to work within Nottinghamshire Council.
This is a full time position of 37 hours, and we are paying £23.09 per hour for this role.
We are currently recruiting for General Banking Compliant Investigators.
It will pay a starting rate of £210 per day (Umbrella) - increasing to £260 after accreditation - to join our client, the Financial Ombudsman Service, the organisation that settles individual disputes between financial businesses and their customers.
This assignment will be home-based for the duration of the assignment - which is 12 months - and must be carried out from the UK - for the purposes of the assignment, the UK is defined as England, Scotland, Wales and Northern Ireland.