Fraud Prevention Associate

By working alongside Fraud Investigators, Data Scientists, Product Managers and the Engineering team you’ll be expected to think strategically and critically, design efficient solutions/strategies and take a high degree of responsibility over the detection and reduction of fraud, with a specific focus towards Starling’s Application Fraud...

Fraud Prevention Expert Wanted:We are seeking a highly skilled Fraud Investigator to join our team at Capital On Tap. In this critical role, you will be responsible for investigating potential fraudulent activity, managing workloads, and implementing process improvements.Job Summary:Investigate alerts and identify new fraud trendsManage and prioritise...

About MERJE LtdMERJE Ltd is a leading financial services company at the forefront of innovation in the insurance sector. With a focus on cutting-edge technology and data-driven decision making, we offer a dynamic and challenging environment for ambitious professionals.Role OverviewThe Fraud and Underwriting Manager will lead a team in developing...

Key ResponsibilitiesDevelop and implement underwriting and fraud detection enginesDirect analysts in creating and refining pricing modelsRepresent the company at industry conferences and user groupsProvide strategic direction for the pricing and fraud teams Salary and Benefitsc. £70k plus excellent benefits. Location: Cardiff, with flexible remote working...

We are looking for a seasoned professional to lead our pricing and fraud teams in driving innovation and process improvement in risk management. The successful candidate will collaborate with senior management to align risk assessment strategies with business objectives.The role requires an individual with a proven track record in developing and implementing...

Are you looking for a challenging and rewarding role in Fraud prevention? Capital On Tap is seeking a skilled professional to join our team as a Fraud Investigation Lead in Cardiff. In this position, you will use your analytical skills and experience to investigate alerts and identify new fraud trends, managing your workload based on risk and making...

Estimated Salary:$120,000 - $180,000 per annumJob Description:As a key member of our team, you will oversee the development and implementation of underwriting and fraud detection engines, provide strategic direction for the pricing and fraud teams, and collaborate with senior management to align risk assessment strategies with business objectives.Required...

**Data Science Manager, Fraud** **Hybrid** **Up to £60,000 + competitive bonus & benefits** **The Company** Join one of the largest insurance companies in the UK, offering a variety of innovative, award-winning products which have changed the way this market operates. Not only do they have an award-winning product range, but this company also prides...

Job OverviewWe are seeking an experienced Counter Fraud Investigation Manager to lead our Travel Insurance Fraud team. As a key member of our fraud prevention and detection strategy, you will be responsible for ensuring that our department's performance meets expected key performance metrics.The ideal candidate will have a strong background in Counter Fraud...

MERJE is seeking a talented Fraud and Underwriting Manager for a leading financial services company. This pivotal role involves overseeing pricing models, underwriting engines, and fraud detection systems. The successful candidate will lead a team, represent the company at industry events, and drive innovation in risk assessment. c.£70k plus excellent...

Capital On Tap is seeking a talented individual to join our Fraud team in Cardiff as a Financial Crime Prevention Specialist. In this role, you will investigate alerts and identify new fraud trends, managing your workload based on risk and making recommendations to improve controls and processes.About the RoleThis is a hybrid position, requiring 3 days of...

About the Role:We are seeking a talented Fraud and Underwriting Manager to lead our team in developing sophisticated risk assessment models and fraud detection systems. This is a key position that requires strong leadership skills, technical expertise, and excellent communication skills.Responsibilities:Develop and implement underwriting and fraud detection...

MERJE is seeking a talented Fraud and Underwriting Manager for a leading financial services company. This pivotal role involves overseeing pricing models, underwriting engines, and fraud detection systems. The successful candidate will lead a team, represent the company at industry events, and drive innovation in risk assessment. c.£70k plus excellent...

About the RoleAs a key member of our team, you will be responsible for driving innovation in risk management, leading a team of analysts, and representing the company at industry conferences.The ideal candidate will have extensive experience in underwriting and fraud analysis within the financial services sector, with a proven track record in process...

**Key duties** - Support implementation of required processes for preventing and identifying admissions fraud, including potential financial fraud. - Support the provision of detailed advice, guidance, and training on fraud identification and prevention processes and procedures to internal and external customers, in a timely manner. - Collaborate with others...

MERJE is seeking a talented Fraud and Underwriting Manager for a leading financial services company.This pivotal role involves overseeing pricing models, underwriting engines, and fraud detection systems.The successful candidate will lead a team, represent the company at industry events, and drive innovation in risk assessment.Below, you will find a complete...

We are seeking a highly skilled Local Counter Fraud Specialist - Welsh Government to join our team at Cardiff and Vale University Health Board. As a key member of our counter fraud service, you will play a critical role in preventing and detecting fraudulent activities across South Wales.The successful candidate will be responsible for conducting thorough...

About the Job:Capital On Tap is recruiting a talented individual to fill the role of Fraud Investigator. This exciting opportunity involves investigating potential fraudulent activity, managing workloads, and implementing process improvements.Key Responsibilities:Conduct thorough investigations into suspicious transactionsDevelop and implement strategies to...

Want to kick-start your financial services career within a Fraud Prevention role? Are you a recent graduate looking for your first step on the career ladder? Or maybe someone who has previous retail / contact centre customer service or administrator experience and a keen eye for detail, who needs a change, to a role with real progression opportunities and a...

Benefits:Our company offers competitive remuneration, flexible working arrangements, and the opportunity to shape the future of underwriting and fraud prevention in a rapidly evolving industry. As a successful candidate, you'll have the chance to work in a dynamic and challenging environment, collaborate with senior management, and drive innovation in risk...