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CORPORATE ASSURANCE OFFICER (INVESTIGATIONS) - BARNSLEY

Requirements - Professional Fraud Qualification (e.g.ACFS) to enable Interviews Under Caution to be undertaken ,Preferably experience in using Fraud Management System (Intec), Academy and Enterprise (Benefits and Council Tax syste...

Company4Healthcare
AddressBarnsley, South Yorkshire
CategoryHealthcare
SalaryMarket related
Job typeContract
Date Posted a week ago See detail

Corporate Assurance Officer (Investigations) - Barnsley

4Healthcare

Barnsley, South Yorkshire

Market related

Requirements - Professional Fraud Qualification (e.g.ACFS) to enable Interviews Under Caution to be undertaken ,Preferably experience in using Fraud Management System (Intec), Academy and Enterprise (Benefits and Council Tax syste...

a week ago seen See more...

Complaints Investigators

Service Care Solutions Ltd

Ealing, Greater London

Up to £21.65 per hour + Umbrella p/h

Provide excellent customer service when interacting with complainants either in the form of correspondence, phone or at the office, adhering to our service standards and meeting the diverse needs of the customer. Demonstrate a per...

a week ago seen See more...

Trainee to Senior Ground Investigation Contracts Manager

Nonstop Consulting

Manchester, Greater Manchester

As a Contracts Manager, your key responsibilities will include:. Day-to-day management and performance monitoring of staff assigned to your projects.. Site walkovers and attendance at pre-start meetings.. Preparation and delivery...

2 weeks ago seen See more...

Corporate Assurance Officer (Investigations) - Barnsley

4Recruitment Services

Barnsley, South Yorkshire

Requirements - Professional Fraud Qualification (e.g. ACFS) to enable Interviews Under Caution to be undertaken ,Preferably experience in using Fraud Management System (Intec), Academy and Enterprise (Benefits and Council Tax syst...

2 weeks ago seen See more...

Investigator MIU (Family Liaison Officer)

Red Snapper Recruitment Limited

Worcester, Worcestershire

£16 - £21.59/hour

Investigate offences of crime, and to actively participate in a wide range of evidence gathering and crime investigation tasks. Exercising designated Investigating Officer powers. To interview and record the evidence of victims of...

2 weeks ago seen See more...

PIP 2 Investigator

Service Care Solutions Ltd

Liverpool, Merseyside

Up to £20.01 per hour

Undertake the investigation of serious and complex crime in accordance with the Investigation Allocation Model supporting Level 1, Level 2, and Level 3 Investigations to increase public satisfaction and reduce the fear of crime. T...

a month ago seen See more...

Financial Crime Compliance Investigator

Banking

London, Greater London

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

a month ago seen See more...

Operations Manager (Investigations)

General Optical Council

London, England

£48,256 - £56,263/annum

To lead, manage and support a team of caseworkers and administrators, dealing with all aspects of Fitness to Practise investigations, ensuring that all concerns are dealt with appropriately and providing process governance, qualit...

a month ago seen See more...

Police Staff Investigator

Triumph Consultants Ltd

Liverpool, Merseyside

£16.17 per hour

Conduct House to House enquiries when required.Be accountable for all Health and Safety issues, to include risk assessment, pertaining to the post holders area of responsibility in order to fulfil the statutory obligations of the...

a month ago seen See more...

Theft Investigations & Recovery Analyst

Uk Power Networks

Crawley, West Sussex

On Application

Annual Leave. Personal Pension Plan - Personal contribution rates of 4% or 5% (UK Power Networks will make a corresponding contribution of 8% or 10%). Tenancy Loan Deposit scheme. Tax efficient benefits: cycle to work scheme. Seas...

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Investigator

Law Absolute Limited

London, Greater London

£33,800.00

Experienced in working within a regulatory environment, with strong and demonstrableinvestigatory skills. Looking to work in a supportive and friendly team, with clear daily and weekly objectives Empathetic and sensitive to worki...

2 months ago seen See more...

Investigator

Gsk

Pennsylvania, Gloucestershire

Independently select the design and execution of root cause analysis and experiments based on interpretation of results. Implement and maintain a scientifically current to state-of-the-art chromatography systems. Provide attenti...

2 months ago seen See more...

Financial Investigation Officer

Summer-Browning Associates Ltd

London, England

Excellent day rate

Experience of conducting Financial Investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery...

2 months ago seen See more...

Customer Field Advisor - Investigations

Randstad Construction And Property

Washington, Tyne and Wear

£12.96/hour

Aw part of their Misconnection team your role will focus on the investigation andresolution of issues where customers properties are wrongly connected to our seweragenetwork. You will be working outside, dealingwith different chal...

2 months ago seen See more...

Financial Investigation Officer

Matchtech

South East

£250.00 - £290.00 per day

Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. Assist in building investigative capabilities and capacities to enable FIs to effectively utilise legislation to ta...

2 months ago seen See more...

PIP 2 Investigator

Service Care Solutions - Social Work

Merseyside, England

£20.01 per hour

Undertake the investigation of serious and complex crime in accordance with the Investigation Allocation Model supporting Level 1, Level 2, and Level 3 Investigations to increase public satisfaction and reduce the fear of crime. T...

2 months ago seen See more...

Claims Investigator

Nhbc

Dorset, England

£48,000 - £52,000 per annum

27 days annual leave (plus bank holidays) and a holiday purchase scheme. Generous pension scheme, with an employer contribution of up to 10.5%. Life Assurance (x4 salary). Subsidised private medical insurance. Cycle to Work scheme...

2 months ago seen See more...

Claims Investigator

Nhbc

Wiltshire, England

£48,000 - £52,000 per annum

27 days annual leave (plus bank holidays) and a holiday purchase scheme. Generous pension scheme, with an employer contribution of up to 10.5%. Life Assurance (x4 salary). Subsidised private medical insurance. Cycle to Work scheme...

2 months ago seen See more...

Assistant Director - Regulation (Investigations)

Social Work England

Sheffield, South Yorkshire

£73,150

Deliver visible leadership of a multi-disciplinary team, developing and implementing our strategic and policy aims and objectives. Supporting, managing and providing strategic direction to heads of function to enable them to deliv...

2 months ago seen See more...

Tax Investigations Manager / Senior Manager

Hays Specialist Recruitment Limited

Lancashire, England

£70,000 - £90,000 per annum, negotiable, pro-rata, inc benefits, OTE

The team are all large-firm trained and highly experienced, and enjoy the flexibility, high-quality work and clients and-innovative and contractual bonus structure, which pays well over the market rate as an overall package.Your n...

2 months ago seen See more...

Complaints Investigator - Nights

Randstad Delivery

Oxfordshire, England

£11.80 per hour

Support the development, implementation, and improvement of Quality Systems for the Complaints Department to ensure effective and compliant processes and procedures which meet the needs of the client and its customers. Conduct inv...

2 months ago seen See more...

Complaints Investigator - Witney

Randstad Delivery

Oxfordshire, England

£12.42 per hour

Support the development, implementation, and improvement of Quality Systems for the Complaints Department to ensure effective and compliant processes and procedures which meet the needs of the client and its customers. Conduct inv...

2 months ago seen See more...

Investigation Officer

Reed Secure

Kent, England

£20.91 - £26.16 per hour, inc benefits

Our mission is simple to help the world Love Mondays. Every week, thousands of people across the UK start a new job and its our job to help them get there. REED is a specialist provider of permanent, contract, temporary and ou...

2 months ago seen See more...

Investigator (remote)

Solicitors Regulation Authority

Remote

£35,704.20 a year

Comparable experience of managing cases or undertaking investigations. An ability to gather and analyse information and make sound decisions applying rules, principles, or other decision-making frameworks. Significant experience o...

2 months ago seen See more...

Trainee Internal Auditor and Trainee Counter Fraud Investigator

City Of York Council

York, Lancashire

£26,421 a year

NON CYC VACANCYAbout VeritauThe Veritau group provides assurance services to local authorities, schools and other public sector clients. We will arrange travel and accommodation depending on personal circumstances.We currently hav...

2 months ago seen See more...

Fraud Investigator

Department For Work And Pensions

Birmingham, West Midlands

£29,500 - £33,979 a year

Maintain a clear and coherent intelligence picture of the threat to inform our investigations, capability development and protect and prevent capabilities. Conduct high quality investigations targeted at the highest harm threats l...

2 months ago seen See more...

Investigating Officer

Spinwell Global Limited

Guildford, Surrey

£20.76 - £24.53/hour

Proven experience in investigation matters and of conducting interviews to a high standard. A working knowledge of criminal law and of the criminal justice system. Excellent communication skills and the ability to effectively comm...

2 months ago seen See more...

Specialist Digital Forensics Investigator

British Transport Police

Ebury Bridge

Competitive

To conduct digital forensic examinations within the confines of ISO 17020 and 17025 and the Forensic Science Regulator's Codes of Practice, ensuring continuing compliance and competence. To ensure all digital forensic examinations...

2 months ago seen See more...

Economic Crime Investigator - Fraud Contact Team

Nationwide Building Society

Nationwide House (Swindon), Portman House (Bournemouth), Northampton Office

From £22,900 up to £25,000

Excellent verbal communication skills having previous experience in a telephony environment or customer service environment. A proven track record of providing excellent customer service and examples of where you have gone above a...

2 months ago seen See more...

Police Staff Investigator

Spinwell Global Limited

Liverpool, Merseyside

£21.01/hour

Proven inter-personal and communication skills, both oral and written. The post holder must be able to write and produce comprehensive letters and reports to a high standard. Ability to plan and organise, manage priorities, balanc...

2 months ago seen See more...

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