Counter Fraud Investigator

**Are you an experienced fraud handler within motor insurance?** We're looking for experienced fraud investigators with motor insurance knowledge to come in and hit the ground running! - Knowledgeable in the of motor fraud indicators, types and processes - Handle all aspects of the investigation from claims stage to the settlement - Existing understanding...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator **About this role** As a member of the Fraud team, you’ll work to investigate: - Application Fraud - Account Takeover - Disputes **What you'll do** - Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes,...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator **About this role** Our customers are at the heart of everything we do. So we’re looking for someone who is passionate and motivated to join us as a Fraud Senior Coordinator to deliver great customer experiences. As a member of the Fraud team, you’ll work...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator **About this role** As a member of the Fraud team, you’ll work to investigate: - Application Fraud - Account Takeover - Disputes **What you'll do** - Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes,...

We're seeking a seasoned professional to fill the role of Lead of Fraud Operations.In this position, you'll have the opportunity to lead a high-performing team of fraud investigators and subject matter experts.Your primary responsibility will be to develop and implement effective strategies to mitigate fraud risk and improve operational efficiency.This role...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Head of Fraud **About This Role** We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves at Capital One alongside leading fraud customer...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as an AML Investigator to provide...

**Details**: **Reference number**: - 346113**Salary**: - £66,957 - £81,590- National: £66,957 - £74,018, London: £73,806 - £81,590. Plus a Flexibility Payment Level 1b.- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation...

About the RoleAs a key member of our team, you will play a crucial role in engaging with external stakeholders and staying up-to-date with industry developments that impact our business area.This position offers the opportunity to lead a team of specialists within our Fraud department. You will be responsible for leading Team Managers and overseeing our...

Key ResponsibilitiesAs a Principal Operations Expert, you will be responsible for leading a team of specialists within our Fraud department. You will oversee our Fraud Investigations Team, as well as our Fraud Subject Matter Experts (SMEs).Cultivate strong relationships with cross-functional stakeholders to drive critical business decisions.Lead and coach...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 months fixed term contract) **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 month Fixed Term Contract) **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as...

**Up to £22,500 (depending on experience) + bonus and benefits** We offer two bonuses (personal performance paid quarterly and company performance paid annually) with private healthcare and dental cover and a generous pension scheme. Are you a problem-solving pro with a knack for investigating issues? Do you thrive on maintaining data accuracy and...

**Details**: **Reference number**: - 346091**Salary**: - £42,618 - £45,831- Plus a Flexibility Payment Level 2- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Covert Operations, Digital...

**Details**: **Reference number**: - 326671**Salary**: - £42,618 - £45,831- Plus Flexibility Payment- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - CODE: Covert Operations, Digital...

**Up to £22,500 (depending on experience) + bonus and benefits** We offer two bonuses (personal performance paid quarterly and company performance paid annually) with private healthcare and dental cover and a generous pension scheme. You’ll be the guardian of accurate, timely setup and maintenance of supplier data across multiple systems. Your focus on...

**We are currently recruiting for a Retail Security Officer to join our store team in Castle, Nottingham.** **This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends.** **As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives and...

**We are currently recruiting for a Retail Security Officer to join our store team in Bulwell, Nottingham.** **This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends.** **As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives and...

Cyber Security and Resilience ManagerExperian is a global data and technology company that empowers opportunities for people and businesses worldwide. We help redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market using our unique combination of data,...

**Acumen Claims Limited** **Job Description - TPA Property Claims Handler** **Role Summary** This is an office-based role, in the Acumen Claims Ltd office in Annesley, Nottinghamshire. The TPA Claims Handler is responsible for managing and processing property and contents insurance claims on behalf of insurers. The role involves ensuring that claims are...