Fraud manager definition

Fraud manager means an employee or representative of the bureau whose responsibilities include liaison with law enforcement, immigration, passport, embassy and consular officials, or other agencies, and who investigates or coordinates the investigation of any incidence or suspected incidence of fraud, or violation of statute or regulation, and who reports on these investigations to the state registrar.
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Examples of Fraud manager in a sentence

  • The council’s counter fraud activities are managed by the Audit, Risk and Counter Fraud manager.

  • See tables 4 and 5 for incidence and prevalence rates and trends in case notification.

  • Members noted the matter of a contractor timesheet fraud raised at Council and were advised that the Fraud manager would investigate the referral and report back to Council.

  • The Bribery Act 2010 came into force on 1st July 2011, with the aim of tackling bribery and corruption in both the public and private sector.All NHS organisations need to consider the impact of the Bribery Act carefully and take appropriate action to ensure that ‘adequate procedures’ are in place to prevent bribery or corruption in their organisation.Staff should report any suspicions or allegations of fraud, bribery or corruption by one of the following methods:-x Via your Counter Fraud manager.

  • The Counter Fraud manager in post at the time of the inspection has since retired from service and two subsequent attempts to recruit an experience replacement have proved unsuccessful.

  • This figure consisted of eight quarterly payments in 1999 and 2000 from distribution charges that total $3,335,216 and the lump sum accelerated payment of PECO quarterly payments through December 31, 2006 totaling $9,980,000.

  • The Council’s Benefit Fraud manager may make use of the Proceeds of Crime Act to secure any assets that are deemed to have been accumulated through criminal activity.Recovery Methods The Council can recover overpayments by any lawful means.

  • The Fraud manager has reported to the Audit Committee on 27th June 2012 upon latest guidance relating to the prevention of fraud.

  • Notwithstanding Section 5.4.4 above, nothing in this Bylaw shall apply to prevent the alteration and/or extension of a Single Unit Dwelling existing at the date of passing of this Bylaw in any non-residential Zone provided that the number of Dwelling units is not increased and provided further that such alteration does not contravene any of the provisions of this Bylaw for such use in the Low Density Residential Zone (R1).

  • The Councils Benefit Fraud manager may make use of the Proceeds of Crime Act to secure any assets that are deemed to have been accumulated through criminal activity.

Related to Fraud manager

  • Fund Manager means the manager appointed for the day-to-day management and administration of the scheme.

  • Lead Manager means, in relation to any Tranche of Notes, the person named as the Lead Manager in the applicable Subscription Agreement;

  • Load Management means a Demand Resource (“DR”) as defined in the Reliability Assurance Agreement.

  • Land manager means any federal, state, local, or private entity that administers, directs, oversees, or controls the use of public or private land, including the application of fire to the land.

  • Manager has the meaning set forth in 2.1.

  • Federal Land Manager means, with respect to any lands in the United States, the Secretary of the department with authority over such lands.

  • Fund Management means the persons responsible for the portfolio and/or risk management of the Fund.

  • Approved Manager means, in relation to each Ship, Allseas Marine S.A., a corporation organised and existing under the laws of the Republic of Liberia, having its registered office at 00 Xxxxx Xxxxxx, Xxxxxxxx, Xxxxxxx and maintaining a ship management office at 00, Xxxxxxxxx Xxxxxx, 000 00 Xxxxx, Xxxxxx or any other company which the Agent may, with the authorisation of the Majority Lenders, approve from time to time as the technical and/or commercial manager of a Ship;

  • Independent Manager shall refer to a member of the Board that meets the standards of an “independent director” set forth in NASDAQ Marketplace Rule 4200(a)(15) (on any successor rule) with respect the Company, the Administrator and their respective affiliates. In the event a Special Committee is formed, the term “Independent Manager” shall, as the context requires, refer generically to each Independent Manager.

  • Procurement Manager means any person or designee authorized by a state agency or local public body to enter into or administer contracts and make written determinations with respect thereto.

  • Qualified Manager means in the reasonable judgment of Lender, a reputable and experienced management organization (which may be an Affiliate of Borrower) possessing experience in managing properties similar in size, scope, use and value as the Property, provided, that Borrower shall have obtained (i) prior written confirmation from the applicable Rating Agencies that management of the Property by such Person will not cause a downgrade, withdrawal or qualification of the then current ratings of the Securities or any class thereof and (ii) if such Person is an Affiliate of Borrower, an Additional Insolvency Opinion.

  • Amenity Manager – shall mean the District Manager or that person or firm so designated by the District’s Board of Supervisors, including their employees.

  • Independent Fiduciary means an independent fiduciary who will serve as a fiduciary to the Plan in accordance with Article 3 that has no relationship or interest in any of the Settling Parties and is mutually agreed to by the Settling Parties.

  • Sub-Manager Any Person with which the Property Manager or the Special Servicer has entered into a Sub-Management Agreement.

  • Affiliated Manager means any Manager in which Borrower, Principal, or Guarantor has, directly or indirectly, any legal, beneficial or economic interest.

  • Supervised Person means directors, officers and partners of an Adviser (or other persons occupying a similar status or performing similar functions), employees of an Adviser, and any other person who provides advice on behalf of an Adviser and is subject to the Adviser’s supervision and control.

  • Property Manager means an entity that has been retained to perform and carry out at one or more of the Properties property-management services, excluding persons, entities or independent contractors retained or hired to perform facility management or other services or tasks at a particular Property, the costs for which are passed through to and ultimately paid by the tenant at such Property.

  • Independent Manager Fee is defined in Section 4.01(a) of the LLC Agreement.

  • ISA Manager means Investec Bank plc.

  • Joint Lead Managers means, together, (i) the Joint Lead Managers for the Hong Kong Branch USD Notes, (ii) the Joint Lead Managers for the HKD Notes, (iii) the Joint Lead Managers for the EUR Notes,

  • Designated Manager means manager designated by your business unit or department to supervise your personal trading and investing activities.

  • Site Manager means an individual proposed to be named in the licence as a site manager

  • Load Serving Entity or “LSE” shall have the meaning specified in the Reliability Assurance Agreement.

  • professional body means a body of, or representing,

  • Training manager means the individual responsible for administering a training program and monitoring the performance of principal instructors and guest instructors.

  • Supervised Persons for purposes of this Code means: