Anti Money Laundering Investigator
4 weeks ago
We're Private Investigator Herne Bay, a leading insurance company that relies on data-driven insights to drive our success. Our Counter Fraud Services team is looking for a skilled Fraud Investigator to join our team in Salford Quays, Manchester or Haywards Heath, West Sussex.
Key Responsibilities:- Conduct thorough investigations and gather evidence on suspected fraudulent claims for personal injury, vehicle damage, and credit hire.
- Carry out telephone interviews with customers and engage external suppliers, including accident investigators, motor engineers, and panel solicitors.
- Assess evidence, including intelligence, Police reports, medical records, and engineering evidence, to identify inconsistencies and determine the outcome.
- Identify cases of potential Fundamental Dishonesty, private prosecutions, or professional enabler involvement.
- Provide advice and support to business areas regarding potential fraud risks.
- Process payments on claims files as required and in accordance with authorities.
- Ensure claim files are reserved accurately and reserves amended where required.
- Meet agreed fraud KPIs and targets.
- Ensure compliance with Company financial crime procedures and related policies.
- Ensure compliance with TCF principles when liaising with customers.
- Comply with health and safety policies at all times.
- Ensure compliance with company and other relevant standards/regulations at all times.
- Produce high-quality written reports and advice for the business, including recommendations.
- Carry out duties, activities, and tasks as directed within the Claims and Fraud pillar.
- Strong experience of handling fraudulent customer, third-party damage, and personal injury claims.
- Proven track record in investigating both opportunistic and organized motor fraud.
- Strong understanding of motor insurance fraud and the purpose of a Counter Fraud Team.
- Strong understanding of the various indemnity levels and the subsequent impact that this may have on the claim/policy.
- Strong understanding of the litigation process and the impact that this has on the business both procedurally and economically.
- Strong understanding of regulatory responsibilities (SMRC).
- Excellent knowledge of FCA requirements (including TCF) and the regulatory framework relating to general insurance.
- Computer literate, to include Word, Excel, PowerPoint, and the internet.
- Passionate about reducing business exposure to fraud risk.
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Anti Money Laundering and Fraud Investigator
1 month ago
Manchester, United Kingdom The Hut Group Full timeAbout the RoleWe are seeking a skilled Anti Money Laundering and Fraud Investigator to join our team at The Hut Group. As a key member of our Fraud Investigations team, you will be responsible for detecting and investigating financial crimes, including money laundering and fraud.Key ResponsibilitiesSupport Audit, Human Resources, Information Security, and...
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Anti Money Laundering and Fraud Investigator
1 month ago
Manchester, United Kingdom The Hut Group Full timeAbout the RoleWe are seeking a skilled Anti Money Laundering and Fraud Investigator to join our team at The Hut Group. As a key member of our Fraud Investigations team, you will be responsible for detecting and investigating financial crimes, including money laundering and fraud.Key ResponsibilitiesSupport Audit, Human Resources, Information Security, and...
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Anti Money Laundering Investigator
3 weeks ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator Job DescriptionWe're a leading insurance company, driven by data and innovation. Our Counter Fraud Services team is growing, and we're looking for skilled Fraud Investigators to join us in Salford Quays, Manchester, or Haywards Heath, West Sussex.Key Responsibilities:Investigate suspected fraudulent claims, gathering evidence and...
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Anti Money Laundering Investigator
3 weeks ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator Job DescriptionWe're a leading insurance company, driven by data and innovation. Our Counter Fraud Services team is growing, and we're looking for skilled Fraud Investigators to join us in Salford Quays, Manchester, or Haywards Heath, West Sussex.Key Responsibilities:Investigate suspected fraudulent claims, gathering evidence and...
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Anti Money Laundering Investigator
2 weeks ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator Job DescriptionWe're Private Investigator Herne Bay, a leading insurance company that relies on data-driven insights to drive our success. Our Counter Fraud Services team is looking for a skilled Fraud Investigator to join our team in Manchester or West Sussex.As a Fraud Investigator, you'll be responsible for investigating suspected...
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Anti Money Laundering Investigator
2 weeks ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator Job DescriptionWe're Private Investigator Herne Bay, a leading insurance company that relies on data-driven insights to drive our success. Our Counter Fraud Services team is looking for a skilled Fraud Investigator to join our team in Manchester or West Sussex.As a Fraud Investigator, you'll be responsible for investigating suspected...
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Anti Money Laundering Investigator
3 weeks ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator Job DescriptionWe're Private Investigator Herne Bay, a leading insurance company that relies on data-driven insights to drive our success. Our Counter Fraud Services team is responsible for protecting the business and customers from the impact of fraud.We're seeking a skilled Fraud Investigator to join our team in Salford Quays, Manchester...
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Anti Money Laundering Investigator
3 weeks ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator Job DescriptionWe're Private Investigator Herne Bay, a leading insurance company that relies on data-driven insights to drive our success. Our Counter Fraud Services team is responsible for protecting the business and customers from the impact of fraud.We're seeking a skilled Fraud Investigator to join our team in Salford Quays, Manchester...
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Anti Money Laundering Investigator
1 month ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator Job DescriptionWe're Private Investigator Herne Bay, a leading insurance company that relies on data-driven insights to drive our success. Our Counter Fraud Services team is looking for a skilled Fraud Investigator to join our team in Manchester or West Sussex.As a Fraud Investigator, you'll be responsible for investigating suspected...
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Anti Money Laundering Investigator
1 month ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator Job DescriptionWe're a leading insurance company, and we're looking for a skilled Fraud Investigator to join our Counter Fraud Services team in the UK.As a Fraud Investigator, you'll be responsible for investigating a caseload of suspected fraudulent claims, ranging from Low Velocity Impacts to Staged and Contrived collisions. You'll work...
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Anti Money Laundering Investigator
2 weeks ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator Job DescriptionWe're a leading insurance company, driven by data and innovation. Our Counter Fraud Services team is responsible for protecting our business and customers from the impact of fraud.We're looking for skilled Fraud Investigators to join our team in Salford Quays, Manchester or Haywards Heath, West Sussex. As a Fraud...
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Anti Money Laundering Investigator
2 weeks ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator Job DescriptionWe're a leading insurance company, driven by data and innovation. Our Counter Fraud Services team is responsible for protecting our business and customers from the impact of fraud.We're looking for skilled Fraud Investigators to join our team in Salford Quays, Manchester or Haywards Heath, West Sussex. As a Fraud...
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Anti Money Laundering and Fraud Investigator
1 week ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeWe're a leading insurance company, driven by data and innovation. Our Counter Fraud Services team is growing, and we're looking for skilled Fraud Investigators to join us in Salford Quays, Manchester, or Haywards Heath, West Sussex.As a Fraud Investigator, you'll be responsible for protecting our business and customers from the impact of fraud. You'll...
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Anti Money Laundering and Fraud Investigator
1 month ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator RoleWe're Private Investigator Herne Bay, a leading insurance company that leverages data to drive our distribution, finance, technology, and legal services.Our underwriting skills are built on data expertise, making us stand out in the industry. We're looking for a Fraud Investigator to join our Counter Fraud Services team in the...
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Anti Money Laundering and Fraud Investigator
2 weeks ago
Manchester, United Kingdom The Hut Group Full timeAbout the RoleThe Fraud Investigations team at The Hut Group is responsible for detecting and investigating financial crimes, including money laundering and fraud. We are seeking a skilled investigator to join our team and help us combat these threats.Key ResponsibilitiesSupport the Audit, Human Resources, Information Security, and Finance teams with...
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Anti Money Laundering and Fraud Investigator
2 weeks ago
Manchester, United Kingdom The Hut Group Full timeAbout the RoleThe Fraud Investigations team at The Hut Group is responsible for detecting and investigating financial crimes, including money laundering and fraud. We are seeking a skilled investigator to join our team and help us combat these threats.Key ResponsibilitiesSupport the Audit, Human Resources, Information Security, and Finance teams with...
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Senior Managing Counsel
1 month ago
Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full timeJob Title: Senior Managing Counsel - Head of EMEA Anti-Money Laundering, Sanctions and Anti-Bribery & CorruptionAt BNY Mellon, we're committed to creating a culture that empowers our employees to grow and succeed. As a leading global financial services company, we touch nearly 40% of the world's investible assets. Our diverse team of professionals brings...
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Senior Managing Counsel
1 month ago
Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full timeJob Title: Senior Managing Counsel - Head of EMEA Anti-Money Laundering, Sanctions and Anti-Bribery & CorruptionAt BNY Mellon, we're committed to creating a culture that empowers our employees to grow and succeed. As a leading global financial services company, we touch nearly 40% of the world's investible assets. Our diverse team of professionals brings...
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Anti Money Laundering and Fraud Investigator
1 month ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeAbout the RoleWe're seeking a skilled Fraud Investigator to join our Counter Fraud Services team in the UK. As a key member of our team, you'll play a vital role in protecting our business and customers from the impact of fraud.Key ResponsibilitiesConduct thorough investigations and gather evidence on suspected fraudulent claims for personal injury, vehicle...
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Anti Money Laundering Investigator
3 weeks ago
Manchester, United Kingdom First Central Services Full timeFraud Investigator Job DescriptionWe're First Central Insurance & Technology Group, a leading insurance company that relies on data to drive our success. Our Counter Fraud Services team is looking for a skilled Fraud Investigator to join our team in Salford Quays, Manchester.Key Responsibilities:Investigate suspected fraudulent claims, including personal...
