Building Fraud Specialist
3 weeks ago
We are seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart Ltd. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.
Key Responsibilities:- Lead and coordinate fraud investigations, providing outcomes and making recommendations to the business.
- Develop and implement practices and procedures for dealing with Housing fraud.
- Develop and deliver fraud prevention strategies.
- Establish and maintain networks with local authorities and other Housing Associations to share best practice.
- Champion and promote fraud awareness across Midland Heart.
- Experience of undertaking thorough fraud investigations, preferably within the Housing sector.
- Excellent communication and stakeholder management skills, with experience of building relationships with internal and external stakeholders/agencies.
We offer a unique opportunity to help shape our approach to tackling housing fraud. As a Smart Working organisation, you can expect a balance of working from the office and from home. We are a Disability Confident Employer and proud to provide more people with an affordable place to call home.
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Building Fraud Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Full timeFraud Officer RoleWe are seeking an experienced Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart. 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...
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Building Fraud Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Full timeFraud Officer RoleWe are seeking an experienced Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart. 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...
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Building Fraud Specialist
3 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Full timeFraud Officer RoleWe are seeking an experienced Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart. 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...
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Building Fraud Specialist
3 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Full timeFraud Officer RoleWe are seeking an experienced Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart. 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...
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Building Fraud Prevention Specialist
3 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Ltd Full timeFraud Officer Job DescriptionWe are seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart Ltd. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.Key Responsibilities:Lead, coordinate, and resolve fraud investigations, providing outcomes and making appropriate...
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Building Fraud Prevention Specialist
3 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Ltd Full timeFraud Officer Job DescriptionWe are seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart Ltd. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.Key Responsibilities:Lead, coordinate, and resolve fraud investigations, providing outcomes and making appropriate...
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Building Fraud Prevention Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Ltd Full timeFraud Officer Job DescriptionWe are seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart Ltd. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.Key Responsibilities:Lead, coordinate, and resolve fraud investigations, providing outcomes and making appropriate...
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Building Fraud Prevention Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Ltd Full timeFraud Officer Job DescriptionWe are seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart Ltd. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.Key Responsibilities:Lead, coordinate, and resolve fraud investigations, providing outcomes and making appropriate...
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Building Fraud Prevention Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Ltd Full timeFraud Officer Job DescriptionWe are seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart Ltd. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.Key Responsibilities:Lead, coordinate, and resolve fraud investigations, providing outcomes and making appropriate...
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Building Fraud Prevention Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Ltd Full timeFraud Officer Job DescriptionWe are seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart Ltd. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.Key Responsibilities:Lead, coordinate, and resolve fraud investigations, providing outcomes and making appropriate...
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Building Fraud Prevention Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Full timeFraud Officer RoleWe are seeking an experienced Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart. 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...
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Building Fraud Investigator
4 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Full timeWe are seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.Key Responsibilities:Lead, coordinate and resolve fraud investigations, providing outcomes and making appropriate recommendations to the business.Develop and...
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Building Fraud Investigator
4 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Full timeWe are seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team at Midland Heart. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.Key Responsibilities:Lead, coordinate and resolve fraud investigations, providing outcomes and making appropriate recommendations to the business.Develop and...
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Motor Fraud Claims Specialist
1 week ago
Birmingham, Birmingham, United Kingdom Douglas Scott Legal Recruitment Full timeMotor Fraud Claims SpecialistOur client, a leading international law firm, is seeking a skilled Motor Fraud Claims Specialist to join their growing team in Birmingham. The fraud team is one of the firm's fastest-growing departments, covering a wide range of insurance and non-insurance fraud disputes. As a Motor Fraud Claims Specialist, you will be...
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Motor Fraud Claims Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Douglas Scott Legal Recruitment Full timeMotor Fraud Claims SpecialistOur client, a leading international law firm, is seeking a skilled Motor Fraud Claims Specialist to join their growing team in Birmingham. The fraud team is one of the firm's fastest-growing departments, covering a wide range of insurance and non-insurance fraud disputes. As a Motor Fraud Claims Specialist, you will be...
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Fraud Investigations Team Manager
4 weeks ago
Birmingham, Birmingham, United Kingdom Goldman Sachs Full timeFraud Investigations Team ManagerAt Goldman Sachs, we're committed to fostering a culture of integrity and excellence. 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.Key Responsibilities:Lead a team of 12-15 Fraud Specialists in investigating and...
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Fraud Investigations Team Manager
4 weeks ago
Birmingham, Birmingham, United Kingdom Goldman Sachs Full timeFraud Investigations Team ManagerAt Goldman Sachs, we're committed to fostering a culture of integrity and excellence. 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.Key Responsibilities:Lead a team of 12-15 Fraud Specialists in investigating and...
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Fraud Prevention Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Ltd Full timeFraud Officer Opportunity at Midland Heart LtdWe are seeking an experienced Fraud Officer to join our Assurance, Risk and Transactions team. As a key member of our team, you will play a vital role in tackling fraud within the Social Housing sector.About the RoleThe successful candidate will be responsible for leading, coordinating and resolving fraud...
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Fraud Detection Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Goldman Sachs Full timeJob SummaryGoldman Sachs is seeking a skilled Fraud Detection Specialist to join our team. In this role, you will be responsible for reviewing established detection system-generated alerts to identify fraudulent activity related to transactions, compromised accounts, and account openings.Key ResponsibilitiesInvestigate risk identified, make sound subjective...
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Fraud Investigator
2 weeks ago
Birmingham, Birmingham, United Kingdom Midland Heart Full time £32,500Fraud 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...