Fraud Prevention Specialist
2 days ago
We are seeking a highly skilled Fraud Strategy Manager to join our team at InterQuest Group. As a key member of our team, you will be responsible for developing and implementing fraud strategies to prevent and detect fraudulent activities in the Consumer Credit sector.
This is a challenging and rewarding role that requires a high level of expertise in fraud management, AML regulations, and data analysis. You will need to create and implement fraud strategies, manage decisioning systems, and provide leadership to analysts. Strong communication and interpersonal skills are essential to build effective relationships with stakeholders.
The ideal candidate will have experience in a similar role, strong analytical skills, proficiency in SAS/SQL and Microsoft Office, particularly Excel, and a keen eye for detail. They will be able to work independently and as part of a team, with a strong focus on delivering results and exceeding expectations.
As a Fraud Strategy Manager, you will have the opportunity to make a significant impact in the field of fraud prevention and contribute to the success of our team. We offer a competitive salary package, including a base salary of £60,000 - £80,000 per annum, depending on experience, plus benefits and opportunities for professional growth and development.
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Fraud Prevention Specialist
3 days ago
Leeds, Leeds, United Kingdom InterQuest Group Full timeJob Title**Fraud Strategy Manager** About the RoleWe are seeking an experienced Fraud Prevention Specialist to join our team at InterQuest Group. The ideal candidate will have a strong background in fraud strategy implementation and management. ResponsibilitiesThe successful Anti-Money Laundering and Fraud Manager will be responsible for:Designing and...
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Insurance Fraud Prevention Officer
4 weeks ago
Leeds, Leeds, United Kingdom Direct Line Group Full timeAbout Our TeamOur Counter Fraud Operations Department is a dynamic and innovative team that plays a critical role in protecting our business from insurance fraud. We are looking for a talented Insurance Fraud Prevention Officer to join our team and help us achieve our goals.Job DescriptionAs an Insurance Fraud Prevention Officer, you will be responsible...
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Fraud Prevention Portfolio Manager
3 weeks ago
Leeds, Leeds, United Kingdom Direct Line Group Full timeJob OverviewWe are looking for a skilled and experienced Counter Fraud Motor Referral Lead to join our team. In this role, you will be responsible for delivering counter fraud benefits by identifying and investigating insurance fraud. You will undertake investigations to validate or substantiate concerns, ensuring that all cases adhere to legislation and...
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Fraud Detection Specialist
1 month ago
Leeds, Leeds, United Kingdom Lloyds Banking Group Full timeLloyds Banking Group is leading the way in FinTech, fighting fraud while ensuring continuity of service for our customers. As a Fraud Detection Specialist, you'll be at the forefront of this effort, using Python to update and maintain our machine learning libraries underpinning our fraud controls.We're seeking someone with hands-on experience of using Python...
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Insurance Fraud Specialist
4 weeks ago
Leeds, Leeds, United Kingdom Direct Line Group Full timeJob DescriptionWe are seeking an experienced Insurance Fraud Specialist to join our Counter Fraud Operations Department in Leeds. This is a unique opportunity to work on challenging cases and develop your skills in fraud detection and prevention.The ideal candidate will have a strong background in motor insurance claims and at least 12 months of experience...
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Counter Fraud Specialist
4 days ago
Leeds, Leeds, United Kingdom Direct Line Group Full timeWe are looking for a talented Counter Fraud Motor Claims Handler to join our Leeds-based team. In this role, you will play a critical part in preventing insurance fraud by identifying and investigating suspicious claims. Your key responsibilities will include validating concerns, managing outcomes, and prioritizing workload using available data.To succeed in...
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Counter Fraud Specialist
4 weeks ago
Leeds, Leeds, United Kingdom Direct Line Group Full timeAbout the JobWe are looking for a skilled Counter Fraud Specialist to join our Motor Insurance team. As a key member of our team, you will be responsible for identifying and investigating potential cases of insurance fraud.Job DescriptionKey responsibilities include:Conduct thorough investigations into potential cases of insurance fraudDevelop and implement...
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Fraud Strategy Implementation Specialist
2 days ago
Leeds, Leeds, United Kingdom InterQuest Group Full timeJob OverviewFraud Manager - Implement and Monitor Fraud and AML StrategiesAbout the RoleThe InterQuest Group is seeking a seasoned Fraud Manager to spearhead the development and implementation of fraud prevention strategies within our Consumer Credit firm. As a key member of our team, you will play a pivotal role in identifying emerging fraud trends, risks,...
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Anti-Fraud Strategist
2 days ago
Leeds, Leeds, United Kingdom InterQuest Group Full timeJob Title: Fraud Strategy Manager£60,000 - £80,000 per annum.About the Role:InterQuest Group are seeking a seasoned Fraud Strategy Manager to join their team in supporting a Consumer Credit firm. This is an excellent opportunity for an experienced professional to take on a key role in identifying emerging fraud trends and implementing effective strategies...
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Counter Fraud Motor Referral Specialist
3 weeks ago
Leeds, Leeds, United Kingdom Direct Line Group Full timeJob DescriptionThis role is an excellent opportunity to join the Direct Line Group team as a Counter Fraud Motor Referral Lead. As a Counter Fraud Motor Referral Lead, you will be responsible for delivering counter fraud benefits by identifying and investigating insurance fraud. You will undertake investigations to validate or substantiate concerns, ensuring...
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Head of Fraud and Error Reduction
13 hours ago
Leeds, Leeds, United Kingdom Department of Work & Pensions - Digital Full timeJob DescriptionAs the Head of Fraud and Error Reduction, you will use your agile delivery background to deliver value and prevent error getting into the system. You will work with cutting-edge tech and user-centered design to help customers get it right first time and prevent debt balance creation.You will either stand up enterprise-level teams and projects...
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Anti-Money Laundering and Fraud Manager
3 days ago
Leeds, Leeds, United Kingdom InterQuest Group Full timeJob SummaryInterQuest Group is seeking a skilled Financial Crime Strategist to lead our anti-money laundering and fraud efforts. Key ResponsibilitiesThe successful candidate will:Develop and implement comprehensive fraud strategies to prevent financial crimesOversee the implementation of fraud detection systemsAnalyse data to identify emerging risks and...
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Fraud Risk Management Specialist
1 month ago
Leeds, Leeds, United Kingdom InterQuest Group Full timeAbout the RoleWe are seeking a seasoned Fraud Risk Management Specialist to join our team at InterQuest Group in Leeds. As a key member of our fraud management team, you will play a pivotal role in identifying emerging fraud trends, risks, and opportunities.Key ResponsibilitiesDevelop and implement effective fraud strategies to mitigate risksCreate and...
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Counter Fraud Claims Specialist
4 days ago
Leeds, Leeds, United Kingdom Direct Line Group Full timeJob Description:As a Counter Fraud Claims Specialist at Direct Line Group, you will play a vital role in identifying and investigating insurance fraud. Your primary responsibility will be to deliver counter fraud benefits by validating or substantiating concerns. You will demonstrate that all cases adhere to legislation and risk regulations set internally...
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Commercial Fraud Specialist
10 hours ago
Leeds, Leeds, United Kingdom Indesure Recruitment Full timeJob Title: Commercial Fraud SpecialistLocation: RemoteSalary Range: Up to £36,000 per annumAbout the Role:We are seeking a skilled Commercial Fraud Specialist to join our team on a remote basis.As a key member of our investigations team, you will be responsible for investigating potentially fraudulent commercial property claims.Your duties will include...
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Customer Service and Fraud Resolution Expert
1 week ago
Leeds, Leeds, United Kingdom Search Full timeJob Overview:We are recruiting for a Customer Service and Fraud Resolution Expert to join our team at Search. This role involves providing exceptional customer service and supporting customers with complex financial queries.Key Responsibilities:Respond to customer inquiries regarding account details, transactions, and financial products.Provide information...
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Fraud Investigation Specialist
2 days ago
Leeds, Leeds, United Kingdom William James Recruitment Full timeWe are seeking an experienced solicitor to join our fraud team in a key role that will involve handling litigated delegated and non-delegated motor fraud files.The ideal candidate will have at least 1 year's experience as an RTA Fraud handler with a solid understanding of litigation, the CPR Rules, and Court procedures.Responsibilities:Handling a caseload of...
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Insurance Fraud Investigator
12 hours ago
Leeds, Leeds, United Kingdom Direct Line Group Full timeWe are Direct Line Group, a leading insurance company seeking a skilled Counter Fraud Motor Claims Handler to join our hybrid team in Leeds.Key Responsibilities:Validate concerns and manage outcomesPrioritize workload using available dataAbout the Role:This is an exciting opportunity for a motivated individual with motor claims experience to demonstrate...
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Counter Fraud Specialist
2 weeks ago
Leeds, Leeds, United Kingdom Direct Line Group Full timeSalary: £35,000 - £45,000 per annum (dependent on experience)We are looking for a Counter Fraud Motor Claims Handler to identify and investigate insurance fraud. The ideal candidate will have motor claims experience, knowledge of legislation and risk regulations, and excellent communication skills.
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Motor Fraud Solicitor Specialist
6 days ago
Leeds, Leeds, United Kingdom William James Recruitment Full timeJob OverviewWe are seeking an experienced Solicitor to join our counter-fraud team in Manchester or Birmingham. As a Motor Fraud Solicitor, you will be responsible for handling litigated delegated and non-delegated motor fraud files.