Counter Fraud Investigator

**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...

**Details**: **Reference number**: - 346859**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - Enforcement**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 3Contents Location About the...

**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...

Fraud & Investigations Team Leader - Salary: circa £40,000 Are you someone who strives in a leadership position, loves to empower colleagues and has insurance counter fraud experience? If so, we would love to hear from you! A bit about the job: We are looking for a Fraud & Investigation Team leader to lead a motor insurance team of fraud investigators....

**Fraud & Investigations Team Leader** - Salary: circa £40,000 Are you someone who strives in a leadership position, loves to empower colleagues and has insurance counter fraud experience? If so, we would love to hear from you! **A bit about the job**: We are looking for a Fraud & Investigation Team leader to lead a motor insurance team of fraud...

**Salary: Base salary: £36,300pa to c.£45,350pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.** HS2 Ltd endeavours to ensure everyone working for us and...

**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...

Fraud Officer Role OverviewMidland Heart is seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.This is a new role that will strengthen our investigatory capabilities across the organisation, as well as building strong relationships...

**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**: -...

**Salary: Base salary: £30,150pa to c.£37,700pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.** HS2 Ltd endeavours to ensure everyone working for us and...

**Short Description **Insurance Fraud Investigator required for a global organisation £30000 to £40000 **Full Job Description** This is a key role for our client who are looking to expand their Insurance Fraud Investigations team with the appointment of an experienced **Insurance Fraud Investigator **to cover the Midlands area. This role is complete...

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...

Job PurposeTo play a pivotal role in delivering reactive assignments across a diverse client base, serving as a lead consultant in the delivery of investigations and linked assignments. This involves working independently or as part of a team, with varying project or assignment requirements. As a client-facing role, the ability to act as an ambassador for...

Fraud Investigations Team LeadWeAreTechWomen is seeking an experienced Fraud Investigations Team Lead to join our team. As a key member of our fraud prevention team, you will be responsible for leading a team of fraud specialists in identifying and preventing fraudulent activities.Key Responsibilities:Lead a team of 12-15 fraud specialists in identifying and...

About ConsultingConsulting is a key part of RSM's growth strategy, bringing together multiple teams to provide client-centric solutions. Our Consulting team has a major role to play in driving forward the firm's growth, with over 1,700 people delivering almost £200m revenue.Job PurposeTo play a key role in delivering reactive assignments across a diverse...

We are currently seeking a skilled Motor Fraud Investigator to join our established team working remotely. As a Senior Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision.Main Responsibilities:Conducting desktop investigations to identify potential...

Fraud Investigations Team ManagerAt Goldman Sachs, we're committed to fostering a culture of excellence and integrity. As a Fraud Investigations Team Manager, you'll play a critical role in leading our team of Fraud Specialists in identifying and preventing fraudulent activity. Your expertise will be essential in developing and implementing effective fraud...

We are seeking an experienced Senior Consultant – Reactive Investigations to join our team at RSM. As a key member of our Risk Assurance department, you will play a crucial role in delivering reactive assignments across a diverse client base.About the RoleThe successful candidate will be responsible for leading investigations and linked assignments,...

Fraud Investigations Team Manager RoleAt Goldman Sachs, we are seeking an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists. As a key member of our team, you will be responsible for leading, motivating, and developing a team of 12-15 primarily hybrid Specialist Fraud Agents.Key Responsibilities:Ensure team...

Join Goldman Sachs Bank AG as a Fraud Investigations Team Lead and take on a challenging role in our Asset & Wealth Management division. As a key member of our Digital Operations team, you will be responsible for leading a team of Specialist Fraud Agents and developing strategies to prevent fraud.Key Responsibilities:Lead a team of 12-15 Specialist Fraud...