Internal Fraud Investigation and Prevention

About the RoleThe Digital Fraud Investigations team is responsible for detecting and investigating financial crimes, working closely with the wider Fraud team on all areas. We are looking for someone with specific experience identifying fraud and abuse in company systems and processes, investigating root cause and managing complex fraud problems through to...

About THGWe’re a fast-moving, global technology group that specialises in taking brands direct to consumers. We’re home to a portfolio of leading brands and sites including Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all of which are powered by our fully integrated digital commerce ecosystem, THG Ingenuity. We handle everything in-house, including...

THG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients' brands globally. We're powered by a global team of over 10,000...

At The Hut Group, we're committed to creating a secure and trustworthy e-commerce environment for our customers. As a Digital Fraud Prevention Specialist, you'll play a critical role in identifying and mitigating potential threats to our business.The ideal candidate will have experience in fraud investigation and prevention, with a strong understanding of...

Job Title:Financial Fraud InvestigatorAbout the Role:We are seeking an experienced Financial Fraud Investigator to join our team. As a key member of our fraud department, you will be responsible for investigating and resolving financial fraud cases. This role requires strong analytical skills, attention to detail, and excellent communication...

Job OpportunityWe are seeking a seasoned Fraud Prevention Lead to join our team at NatWest. In this strategic role, you will be responsible for developing and implementing effective fraud prevention strategies across the business.Key Responsibilities:Develop and lead the implementation of enterprise-wide fraud prevention initiatives, including process...

**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...

Join us as a Fraud Prevention Analyst You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you'll be responsible for promoting a culture that helps us manage fraud...

Join us as a Fraud Prevention Analyst   ?   You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud   Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies   This is a critical role where you'll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you'll be responsible for promoting a culture that helps us manage fraud...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst     You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud  Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies  This is a critical role where you’ll be responsible...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

About the RoleWe are seeking an experienced Fraud Investigation Specialist to manage a caseload of Defendant Motor Fraud files for our award-winning international law firm in Manchester.The ideal candidate will have Defendant or Claimant experience with a strong background in Motor Fraud cases. Salary: £45,000 - £65,000 per annum depending on...

Join us as a Fraud Prevention Data Analyst You'll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you'll be responsible for promoting a...

Join us as a Fraud Prevention Data Analyst   ?   You'll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud   Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies   This is a critical role where you'll be responsible for...

MERJE is currently looking to recruit a Fraud Investigator for our client, a leading insurance business. This role offers an exciting opportunity to protect the business and customers from fraud in a fast-paced, dynamic environment. £25,000-£29,000 Location: Manchester. Hybrid working available with 1 day per week in the office. The...

First Central Insurance & Technology Group is a market-leading insurance company that's committed to reducing fraud risk. As a Fraud Investigator, you'll play a crucial role in protecting our business and customers from the impact of fraud.Job Description:Salary: £40,000 - £50,000 per annum (dependent on experience).Location: Salford Quays, Manchester.Job...

Join us as a Fraud Prevention Data Analyst   You’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible...