functions. You will help identify and investigate suspected fraud or error, monitor the performance of renewable schemes... of potential fraud and non-compliance. Engaging with internal and external stakeholders to gather and document intelligence...
Support/ administrative/PMO/Project Management Support role (Lead) Proficient in Microsoft 365 Office Suite (Word, Excel... which also includes a valuable range of benefits;hybrid working (currently 1 day a week in the office but this is kept under review...
ASW Assurance has offices in Bristol, Exeter, Torquay and Truro and this post can be based in any of these office... consortium, delivering internal audit, counter fraud and consultancy services to healthcare organisations including acute, mental...
of benefits;hybrid working (currently 1 day a week in the office but this is kept under review), flexible working hours... from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously...
Term Contracts Internal Fraud Database - Appeals and Complaints Conflict of Interest Security Clearance Requirements... National Office: London Office: + CTC Feedback will only be provided if you attend an interview or assessment. Security...
opportunities based in the following regions: - North East, Yorkshire & Humber - based in the Newcastle or Leeds office - North... West - based in the Manchester or Liverpool office - Midlands - based in the Birmingham office - East & London - based...
Working Internal Fraud Database Appeals and Complaints Fixed Term Appointments for: External Candidates... Office: London Office: + CTC Feedback will only be provided if you attend an interview or assessment. Security...
for reporting and task management such as Salesforce Where we Work We are embracing an office-first culture, encouraging three... days a week in office for most roles, with meaningful opportunities to collaborate and celebrate in person. Each role may...
Strategy, including office closures, the expansion of its second headquarters in Wolverhampton, and the relocation of its... London office. This is an opportunity to join the team at a pivotal point and contribute to a significant programme...
against fraud, PEP and Sanctions databases and watchlists in line with Société Générale rules. Fraud Maintain relationships... with industry bodies and fraud prevention agencies to ensure that fraud prevention agency rules, guidance and reporting requirements...