Fraud and Audit Manager

As a Fraud Analytics Manager, you will be managing a team tasked with the provision of data driven analytics for the management of Fraud decision strategy, to maximise the performance of Fraud risk systems, toolkits and associated data and processes. Youwill also contribute directly to the proactive detection of fraud and the reduction of fraud losses while...

**Fraud Advisor** **6 month Contract** **Glasgow - Hybrid working** The Fraud Advisor will have the responsibility of monitoring and identifying emerging fraud trends/patterns, playing a crucial role in shaping and improving the processes to combat such fraudulent activities. A strong background in FCA, expertise in CIFAS, and experience with Experian...

Our clients are one of the leading major retail and commercial banks in the United Kingdom. They are looking to recruit a Fraud Prevention Analytics Manager, on a permanent basis. This role will see you leading and developing a team of highly skilled analysts to improve the fraud detection strategies and systems. You’ll coach and train your colleagues...

Job OverviewWe are seeking a skilled Tax Fraud Investigator to join our team at HM Revenue and Customs. The successful candidate will play a critical role in analysing and detecting fraudulent activity on HMRC online systems, working closely with colleagues across the organisation.The ideal candidate will have a strong analytical mindset, excellent...

Compliance Officer – FTSE 250 Glasgow with hybrid working Audit & Risk Recruitment are partnering a FTSE 250 FMCG business to strengthen their Internal Audit, Controls, Risk Management and Compliance function.This Compliance Officer role is a newly created position and will play a vital role in ensuring the business adheres to relevant legal standards as...

**Job title**: Telecoms Fraud Advisor - Finance Operations **Location**: Glasgow (Hybrid) **Type**: 6 months fixed term contract **Summary**: The Fraud Advisor will play a pivotal role in safeguarding the company's first line of defence against fraud. Operating within the finance operations team, this individual will be the eyes and ears of emerging fraud...

esure have a fantastic opportunity for a Fraud Data Analyst to join our Enterprise Fraud department on a full time, permanent basis. **Purpose of Role** **The day to day**: - Drive identification and production of new trend analysis and business risk reviews to inform counter fraud strategy and operational approaches. - Strong data analytical skills will...

**Company Description** Here at esure Group, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talentedindustry professionals to join us at a pivotal point in our...

**Business Unit: Group Risk, Fraud** **Salary: £27,200 - £36,000 DOE** **Location: England - Newcastle, England - Leeds, Scotland - Glasgow City Centre, UK** **Contract Type: Permanent** We’re at our best when we have something to drive us forward, a belief that underlines who we are and what we do. Our Purpose. We want to make people happier about...

Our clients are one of the leading major retail and commercial banks in the United Kingdom. They are looking to recruit a Lead Fraud Prevention Analyst, on a permanent basis. This is an exciting opportunity to evaluate the banks fraud detection strategies and influence the direction of the bank to help with customer outcomes and mitigate future...

**Details**: **Reference number**: - 352296**Salary**: - £29,500- National Scale - £29,500**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share,...

We are working with a leading financial services firm to support their growth within the Internal Audit Legal & Compliance team. We are seeking an experienced professional to independently develop, plan and perform audits focusing on Financial Crime & Compliance. This Internal Audit Manager role will support with the execution and management of EMEA and...

Job DescriptionWe are seeking an experienced Insurance Fraud Specialist to join our team in Glasgow. As a key member of our Motor Claims department, you will play a vital role in preventing and detecting insurance fraud.About the Role:Purpose: To deliver effective counter fraud services by identifying and investigating insurance fraud, validating or...

**Details**: **Reference number**: - 309114**Salary**: - £28,117- £28,117 - £32,515 (Salary will depend on location)**Job grade**: - Executive Officer- EO National, EO London Other, EO London Inner**Contract type**: - Permanent**Type of role**: - Operational Delivery**Working pattern**: - Full-time, Part-time, Part Year**Number of jobs...

PurposeAs the UK's regulator for the energy industry, Ofgem works on behalf of energy consumers to ensure that every household and business in the UK can rely on a safe,affordable and environmentally sustainable energy supply. Record increases andvolatility in global prices have put the energy market under severe strain, and pricing isthe subject of intense...

**Details**: **Reference number**: - 254775**Salary**: - £38,469 - £41,480**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of...

Job OverviewAs a Counter Fraud Motor Claims Handler, you will play a vital role in preventing and detecting insurance fraud within the Motor Claims environment. This position requires a solid understanding of industry practices and procedures.About the RoleWe are seeking an experienced professional to join our team as a Counter Fraud Motor Claims Handler....

Job DescriptionAbout the Role:We are seeking an experienced Motor Claims Fraud Investigator to join our team in Glasgow. As a Counter Fraud Claims Specialist, you will play a crucial role in identifying and investigating insurance fraud.Key Responsibilities:Deliver counter-fraud benefits by investigating insurance fraud and referring linked cases to the COOT...

Investinwestlothian seeks an experienced Accounting and Auditing Specialist to join their team. The successful candidate will be responsible for covering all aspects of financial management and accountancy support within the Council or all aspects of the internal audit service including assurance, fraud prevention/detection, and investigations.The role...

About the Role:We are seeking an experienced Claims Administrator to join our Motor Claims team in Glasgow, UK. As a key member of our team, you will be responsible for investigating and managing insurance claims.Key Responsibilities:Deliver effective counter fraud services by identifying and investigating insurance fraud, validating or substantiating...