Investigative Role for Fraud Experts

Fraud Prevention Expert Wanted:We are seeking a highly skilled Fraud Investigator to join our team at Capital On Tap. In this critical role, you will be responsible for investigating potential fraudulent activity, managing workloads, and implementing process improvements.Job Summary:Investigate alerts and identify new fraud trendsManage and prioritise...

Are you looking for a challenging and rewarding role in Fraud prevention? Capital On Tap is seeking a skilled professional to join our team as a Fraud Investigation Lead in Cardiff. In this position, you will use your analytical skills and experience to investigate alerts and identify new fraud trends, managing your workload based on risk and making...

Capital On Tap is a leading provider of short-term business finance solutions, and we're currently seeking an experienced Fraud Investigator to join our team.Salary: £26,000 - £27,000 per annum (dependent on experience)About the Role:We are looking for an individual with up to 1 year's+ experience in a fraud or similar role who can utilise their...

Risk Management ExpertMERJE seeks a seasoned Risk Management Expert to lead our pricing and fraud teams. As a key member of our organization, you will be responsible for developing sophisticated risk assessment models and fraud detection systems, leading a team of analysts, and representing the company at industry events.About the RoleThis pivotal role...

Company OverviewMundipharma is a leading pharmaceutical company committed to delivering innovative treatments to patients worldwide. Our team strives for excellence in bringing life-changing medicines to those who need them most.About the RoleWe are seeking a highly skilled Compliance Investigator to join our team in Cambridge, GB. As a key member of our...

About the Role:We are seeking a talented Fraud and Underwriting Manager to lead our team in developing sophisticated risk assessment models and fraud detection systems. This is a key position that requires strong leadership skills, technical expertise, and excellent communication skills.Responsibilities:Develop and implement underwriting and fraud detection...

Job Title:Counter Fraud Specialist About the Role:We are seeking an experienced Counter Fraud Specialist to join our team. As a key member of our Financial Crime Intelligence Team, you will play a crucial role in identifying and mitigating financial crime threats.This is a national role requiring frequent travel and overnight stays. You will report to the...

About MERJE LtdMERJE Ltd is a leading financial services company at the forefront of innovation in the insurance sector. With a focus on cutting-edge technology and data-driven decision making, we offer a dynamic and challenging environment for ambitious professionals.Role OverviewThe Fraud and Underwriting Manager will lead a team in developing...

The Financial Crime Intelligence Team (FCIT) at Northampton Business Directory is seeking a highly skilled Fraud Intelligence Manager to lead and own activities related to fraud, new risks/threats, and payments.The successful candidate will be responsible for coordinating benefit savings opportunities and identifying and engaging with stakeholders across the...

We are seeking a dedicated and results-driven Statutory Nuisance Investigator to join our team at Nursery Team, Nurse Seekers Ltd. As a Statutory Nuisance Investigator, you will be responsible for enforcing legislation and regulations that protect the health and well-being of our community.Job DescriptionIn this role, you will undertake investigations into...

Northampton Business Directory is a leading organization in the field of counter fraud and compliance. We are currently seeking a highly skilled Fraud Risk Management Lead to join our team.">The ideal candidate will have extensive experience in fraud risk management, with a strong background in leading teams and coordinating benefit savings opportunities....

Capital On Tap is seeking a talented individual to join our Fraud team in Cardiff as a Financial Crime Prevention Specialist. In this role, you will investigate alerts and identify new fraud trends, managing your workload based on risk and making recommendations to improve controls and processes.About the RoleThis is a hybrid position, requiring 3 days of...

Caulmert Ltd is a renowned provider of geotechnical services, supporting clients across the UK with our expert knowledge and skills.Job DescriptionWe are seeking a Ground Investigation Specialist to join our team in Nottingham, who will be responsible for delivering high-quality ground investigation services on various projects. As a key member of our team,...

Job Summary:The Financial Crime Intelligence Coordinator plays a critical role in developing and implementing strategies to reduce Serious and Organised Crime, Fraud, Error and Debt losses. As a key member of our team, you will work closely with senior partners across Law Enforcement and collaborate with internal stakeholders to achieve overall...

About the RoleThis exciting position at Simpson Judge involves working on high-profile disputes in Insolvency Litigation, providing opportunities for professional growth and development. As a Senior Associate Solicitor, you will play a key role in managing civil fraud cases, conducting investigations into white-collar fraud, and facilitating asset...

We are seeking a skilled Insurance Claims Specialist to join our team at Sanderson Recruitment Plc. In this role, you will be responsible for managing claims, instructing and collaborating with claims partners, and identifying and investigating fraud concerns.Job DescriptionThis position requires a high level of technical expertise, particularly in managing...

About the RoleAs a key member of our team, you will be responsible for driving innovation in risk management, leading a team of analysts, and representing the company at industry conferences.The ideal candidate will have extensive experience in underwriting and fraud analysis within the financial services sector, with a proven track record in process...

Job SummaryWe are seeking a skilled geo-environmental engineer to join our team in Cardiff. This is a graduate level position that requires a geology or closely related degree and a full driving licence.Responsibilities and RequirementsTo work on ground investigation and contaminated land projectsTo provide technical support to the contaminated land teamTo...

At Sanderson Recruitment Plc, we are seeking an experienced Technical Claims Handler to join our team. This key role involves supporting customers by expertly handling their claims across our growing product suite.Job OverviewThis position is responsible for managing claims, instructing and collaborating with claims partners, identifying and investigating...

Penguin Recruitment is operating as a recruitment agency for this permanent role. We are looking for a skilled geo-environmental engineer to join our client's environmental consultancy in Cardiff. The successful candidate will have a geology degree and relevant experience. They will also need to be local to Cardiff and hold a full driving licence and the...