Fraud Strategy Manager

Role OverviewThe Fraud and Sanctions Manager is a key position within our Economic Crime Prevention (ECP) team at Lloyds Banking Group. In this role, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.You will lead a team of risk specialists in assessing...

Are you looking for a career that will help you stand out and challenge your analytical skills? HSBC offers opportunities, support, and rewards that will take you further in our dynamic environment. Our Wealth and Personal Banking business supports millions of individuals, families, business owners, investors, and entrepreneurs worldwide.Job OverviewWe are...

**Details**: **Reference number**: - 352637**Salary**: - £29,500 - £33,979- National: £29,500; Inner London: £33,979; Outer London: £32,692 - £33,979**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious & Organised Crime Group...

About the OpportunityWe are looking for a skilled Senior Fraud Prevention Manager to join our team at Goldman Sachs Bank AG.About the Job:Develop and implement effective fraud prevention strategies using data analysis and market insights.Work closely with the management team and customer support agents to maintain day-to-day fraud procedures and...

Job Title: Fraud Investigations Team LeaderLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are seeking a highly experienced Fraud Investigations Team Leader to join our team at Goldman Sachs Bank AG. As a key member of our Digital Operations division, you will be responsible for leading our Fraud...

At Goldman Sachs, we are seeking a skilled Consumer Fraud Investigator to join our team.About the RoleThis role is responsible for investigating and resolving cases of suspected consumer fraud. The ideal candidate will have experience in fraud detection and prevention, as well as strong analytical and problem-solving skills.ResponsibilitiesReview alerts...

Join Our Team as a Head of Specialist Fraud OperationsWe are seeking an experienced Head of Specialist Fraud Operations to lead our team at Goldman Sachs Bank AG.About the Role:Lead a team of 12-15 specialist fraud agents, ensuring their performance expectations are met through coaching and enabling direct reports to succeed in their roles.Develop and...

Job SummaryWe are seeking an experienced Fraud Investigations Team Director to lead our growing team of fraud specialists at Goldman Sachs Bank AG.About the Role:Lead and motivate a team of 12-15 specialist fraud agents, ensuring their performance expectations are met through coaching and enabling direct reports to succeed in their roles.Use data to...

Job Description Motor Fraud Litigation Executive– Birmingham File handler or Paralegal – This leading National law firm looking to significantly expand its motor fraud team which is a clear market leader in terms of of size, client-base and reputation.Overview Job Title: File handler / Litigation Executive Location: Birimngham Salary: Up to 35,000 Work...

**About the role**: It's an exciting time to join our Counter Fraud team here at AXA, with significant investment planned in all UK&I businesses to transform, deliver new digital services to our customers and streamline and automate our business processes. To help us build our Change capability, accelerate the delivery of our strategic programmes and drive...

Job Summary: As a Motor Claims Counter Fraud Specialist at Direct Line Group Careers, you will play a vital role in identifying and investigating insurance fraud. Your primary objective is to deliver Counter Fraud benefit by demonstrating adherence to legislation and risk regulations, as well as effectively managing potential outcomes. You will use your...

**About the role**: It's an exciting time to join our Counter Fraud team here at AXA, with significant investment planned in all UK&I businesses to transform, deliver new digital services to our customers and streamline and automate our business processes. A role at the heart of our UK business: with our size and scale, there is no better home for your Motor...

**Details**: **Reference number**: - 324278**Salary**: - £40,808**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DFT - Corporate Delivery Group (CDG) - Group Finance**Type of role**: - Risk Management**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

Job Description Motor Fraud Litigation Executive– Birmingham File handler or Paralegal – This leading National law firm looking to significantly expand its motor fraud team which is a clear market leader in terms of of size, client-base and reputation. Overview Job Title: File handler / Litigation Executive Location: Birimngham Salary: Up to 35,000...

Motor Fraud Litigation Executive– BirminghamFile handler or Paralegal – This leading National law firm looking to significantly expand its motor fraud team which is a clear market leader in terms of of size, client-base and reputation.OverviewJob Title: File handler / Litigation ExecutiveLocation: BirimnghamSalary: Up to 35,000Work pattern: HybridTerm:...

Motor Fraud Litigation Executive– BirminghamFile handler or Paralegal – This leading National law firm looking to significantly expand its motor fraud team which is a clear market leader in terms of of size, client-base and reputation.OverviewJob Title: File handler / Litigation ExecutiveLocation: BirimnghamSalary: Up to 35,000Work pattern: HybridTerm:...

Motor Fraud Litigation Executive– BirminghamFile handler or Paralegal – This leading National law firm looking to significantly expand its motor fraud team which is a clear market leader in terms of of size, client-base and reputation.OverviewJob Title: File handler / Litigation ExecutiveLocation: BirimnghamSalary: Up to 35,000Work pattern: HybridTerm:...

Clyde & Co is seeking a highly skilled Insurance Fraud Investigator to join its team in Birmingham. As a specialist in motor fraud investigations, you will work closely with clients and internal teams to uncover evidence, identify patterns, and develop strategies to prevent future fraudulent activities.Key Responsibilities:Conduct thorough investigations...

Clyde & Co seeks a skilled Motor Fraud Lawyer to join its commercial environment team in Birmingham. This role involves working with clients across the insurance industry, providing expert advice on motor fraud claims and managing cases from initial assessment to resolution.Key Responsibilities:Provide expert advice to clients on motor fraud claims,...

Job Description: We are seeking a highly skilled Fraud Investigator to join our team at Direct Line Group Careers. The ideal candidate will have a strong background in investigating insurance fraud claims and identifying areas of risk. As a key member of our team, you will be responsible for delivering Counter Fraud benefit by identifying and investigating...