Head of Counter Fraud

4 months ago

London, United Kingdom Claims Recruitment Services Full time

**Head of Counter Fraud**

**London**

We are proud to exclusively partner with an exciting, growing and dynamic motor insurer to recruit a Head of Counter Fraud, helping the company to provide an effective deterrent against external insurance fraud, and taking a zero tolerance approach.

There is a highly attractive salary, bonus and benefits on offer with this role, and full transparency on this will be given during your first consultation with the managing consultant.

**Key Responsibilities**
- Developing, owning and executing the company's counter-fraud strategy for Sales, Underwriting and Claims, encompassing broker selection, identity validation, non-disclosure, misrepresentation, gross claims exaggeration and claims fraud.
- Meeting agreed targets for proposal validation and claims fraud prevention.
- Controlling threats to match or improve upon industry benchmark standards and deter future fraudulent and criminal activity.
- Developing internal fraud detection tools by harmonising the benefit of AI, data science and human insight, to improve the company's fraud detection capability.
- Building a culture of knowledge-sharing and continuous improvement within the business.
- Producing insightful reports with clear financial performance measures and business cases for change.
- Working closely with all areas of the business to deliver insightful management information.
- Effectively managing claim estimating and closure of potentially fraudulent claims.
- Supporting case-specific decisions in a technical advisory capacity.
- Working with internal teams to deliver effective validation, underwriting referrals and management of fraudulent claims, including exaggerated claims.
- Establishing and continually enhancing a range of business relationships with our key partners, service providers and industry bodies.

**Key Requirements**
- Experience of counter-fraud management within financial services and/or insurance.
- Full knowledge of criminal and civil law and regulatory policy.
- Good technical knowledge of first and third party procedures, as well as civil judiciary and litigation.
- Good understanding of RTA Claims, contractual obligations and Article 75.
- Financial literacy and Management Information analysis skills, as well as the ability to draft reports to Board standard.
- Excellent communication skills.
- Strong leadership skills.

**Keywords**:Head of Counter Fraud; Fraud Management; Motor Insurance Fraud; Insurance Fraud; Motor Claims; RTA Claims; London Market; Lloyd's Market; Lloyd's Syndicate

**Job Types**: Full-time, Permanent

Schedule:

- Monday to Friday

Work Location: In person

  • Counter Fraud Intelligence Analyst

    4 days ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

  • Counter Fraud Intelligence Specialist

    1 week ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Specialist. This role will involve researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key ResponsibilitiesApply judgement to referrals...

  • Counter Fraud Intelligence Analyst

    1 week ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Analyst. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key...

  • Senior Fraud Investigator

    1 week ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions & Investigations Act 1996.Main...

  • Senior Fraud Hub Enforcement Officer

    4 days ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

  • Senior Fraud Hub Enforcement Officer

    2 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

  • Senior Fraud Hub Enforcement Officer

    2 months ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.Key ResponsibilitiesReviewing investigations led by Local...

  • Senior Fraud Hub Enforcement Officer

    2 months ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.Key ResponsibilitiesReviewing investigations led by Local...

  • Senior Fraud Hub Enforcement Officer

    1 month ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...

  • Senior Fraud Hub Enforcement Officer

    1 month ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...

  • Head of Counter Fraud

    4 months ago

    London, United Kingdom ERS Administration Services Full time

    Overview: The primary role of the Head of Counter Fraud is to support ERS' strategy by providing an effective deterrant and zero tolerance defence against external insurance fraud. This will span the process from pre-sale assessment of brokers, through underwriting validation and all first and third party claims fraud. The Head of Counter Fraud will...

  • Senior Fraud Hub Enforcement Officer

    2 months ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    Job summary The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. We are looking to recruit an experienced investigator to provide advice, support and guidance on investigative activity to the NHS Counter Fraud community. The...

  • Senior Fraud Hub Prevention Officer

    6 months ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...

  • Counter Fraud Senior Lead

    5 months ago

    London, United Kingdom Ministry of Justice Full time

    Salary 1 - The national salary range is £39,868 - £43,535, London salary range is £45,824 - £50,039. Your salary will be dependent on your base location Number of jobs available 1 - 1 Detail of reserve list 1 - 12 Months Region 1 - National City/Town 1 - National Building/Site 1 - NATIONAL **Please note**: Some of our MoJ Office locations, such as...

  • Head of Covid-19 Counter Fraud Operations

    5 months ago

    London, United Kingdom Department for Business and Trade Full time

    **Details**: **Reference number**: - 356564**Salary**: - £64,432 - £74,825- National: £64,432 - £73,014 London: £67,794 - £74,825- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6**Contract type**: - Permanent**Business area**: - DBT - DIME - Business Growth**Type of role**: - Operational...

  • Head of Technology

    4 months ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    The NHSCFA is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. This is a critical role leading all aspects of the function with accountability for 4 Technology workstreams...

  • Director of Operations Home Based

    3 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    Job DescriptionAs the Director of Operations Home Based, you will lead the NHSCFA enforcement response and criminal investigation of serious and complex issues of fraud, bribery, and corruption affecting the NHS in England.Key Responsibilities:Manage the National Investigation Service fraud investigation teams and financial investigation resources.Lead the...

  • Director of Operations Home Based

    4 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    Job DescriptionAs the Director of Operations Home Based, you will lead the NHSCFA enforcement response and criminal investigation of serious and complex issues of fraud, bribery, and corruption affecting the NHS in England.Key Responsibilities:Manage the National Investigation Service fraud investigation teams and financial investigation resources.Lead the...

  • Head of Fraud

    2 days ago

    South London, United Kingdom Sanderson PLC Full time

    Head of FraudIndustry: InsuranceHybridCompetitive PackageRole overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements....

  • Head of Fraud

    3 weeks ago

    London, United Kingdom Sanderson Full time

    Head of Fraud Industry: InsuranceHybridCompetitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements....