Posted by Seven Resourcing • £23.45/hr to £29.02/hr
The role
Undertake fraud investigations, particularly but not limited to providers of exempt accommodation, inter-company links, profits, asset locks, contrived tenancies.
General
Sanctuary Personnel are looking for a financial fraud investigator to work with Enfield council.
This is a full-time position, and we are paying £23.45 Paye and £29.02 Umbrella per hour for this role.
Posted by Michael Page Finance • £400/day to £600/day
We are seeking a counter-fraud specialist with experience in working in a complex, collaborative environment, to:
The successful candidate will be tasked to re-develop and update the institutional level fraud risk assessment in collaboration with key areas, including delivering a summary in a format that is easy for senior managers to engage with
The organisation in question is a large, Oxford-based non-profit organisation.
Review referrals received via emails or systems and decide on the necessary actions.
General
This role involves preliminary checks, investigations, interviews under caution, and preparation of court papers, as well as supporting with National Fraud Initiative (NFI) data matching investigatory work.
I am currently recruiting for a Corporate Assurance Officer on behalf of our client to support the team in handling various channels of referrals and determining the appropriate course of action.