Fraud Investigations Team Director
4 days ago
We are seeking an experienced Fraud Investigations Team Director to lead our growing team of fraud specialists at Goldman Sachs Bank AG.
About the Role:
- Lead and motivate a team of 12-15 specialist fraud agents, ensuring their performance expectations are met through coaching and enabling direct reports to succeed in their roles.
- Use data to understand agent-level performance, identify trends, and develop action plans to support improvements.
- Leverage multiple data sources to design, develop, and implement fraud prevention strategies.
- Maintain day-to-day fraud procedures and controls, working with the management team and customer support agents.
About Us:
Goldman Sachs Bank AG is a leading global investment bank and financial services company. Our Asset & Wealth Management division helps empower clients and customers around the world to reach their financial goals.
The estimated salary for this role is £70,000 - £90,000 per year, depending on experience.
-
Fraud Investigations Team Lead
1 month ago
Birmingham, Birmingham, United Kingdom WeAreTechWomen Full timeFraud Investigations Team LeadWeAreTechWomen is seeking an experienced Fraud Investigations Team Lead to join our team. As a key member of our fraud prevention team, you will be responsible for leading a team of fraud specialists in identifying and preventing fraudulent activities.Key Responsibilities:Lead a team of 12-15 fraud specialists in identifying and...
-
Fraud Investigations Team Manager
4 weeks ago
Birmingham, Birmingham, United Kingdom Goldman Sachs Full timeFraud Investigations Team Manager RoleAt Goldman Sachs, we are seeking an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists. As a key member of our team, you will be responsible for leading, motivating, and developing a team of 12-15 primarily hybrid Specialist Fraud Agents.Key Responsibilities:Ensure team...
-
Fraud Investigations Team Lead
1 month ago
Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full timeJoin Goldman Sachs Bank AG as a Fraud Investigations Team Lead and take on a challenging role in our Asset & Wealth Management division. As a key member of our Digital Operations team, you will be responsible for leading a team of Specialist Fraud Agents and developing strategies to prevent fraud.Key Responsibilities:Lead a team of 12-15 Specialist Fraud...
-
Consumer Fraud Investigator
1 week ago
Birmingham, Birmingham, United Kingdom Goldman Sachs Full timeAt Goldman Sachs, we are seeking a skilled Consumer Fraud Investigator to join our team.About the RoleThis role is responsible for investigating and resolving cases of suspected consumer fraud. The ideal candidate will have experience in fraud detection and prevention, as well as strong analytical and problem-solving skills.ResponsibilitiesReview alerts...
-
Senior Motor Fraud Investigator
4 weeks ago
Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full timeWe are currently seeking a skilled Motor Fraud Investigator to join our established team working remotely. As a Senior Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision.Main Responsibilities:Conducting desktop investigations to identify potential...
-
Fraud Investigation Specialist
4 days ago
Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full timeAt Stride Resource Management Ltd, we are seeking a highly skilled Fraud Investigation Specialist to join our team in the UK.The ideal candidate will possess excellent analytical skills and be able to conduct thorough desktop investigations, complete Investigative Tele Interviews, and maintain accurate records. They must also have the ability to work...
-
Senior Motor Fraud Investigator
4 weeks ago
Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full timeWe are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision. You will demonstrate strong technical competency and effective record-keeping skills, ensuring...
-
Fraud Investigator Lawyer
4 days ago
Birmingham, Birmingham, United Kingdom Bydand Recruitment Group Full timeMotor Fraud Solicitor Job OpportunityWe are seeking a highly skilled Motor Fraud Solicitor to join our team at Bydand Recruitment Group. This is an exciting opportunity for a talented and technical solicitor with an established career in fraudulent claim handling.About the Role:This role involves acting on behalf of insurance companies and self-insured...
-
Senior Investigator
2 weeks ago
Birmingham, Birmingham, United Kingdom RSM Full timeKey Job PurposeTo play a crucial role in delivering reactive assignments across a diverse client base. This involves being a lead consultant in delivering investigations and linked assignments.Working periods alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client-facing role where an...
-
Senior Motor Fraud Investigator
4 weeks ago
Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full timeWe are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.You will demonstrate strong technical competency and effective record-keeping skills,...
-
Insurance Fraud Investigator
4 days ago
Birmingham, Birmingham, United Kingdom Clyde & Co Full timeClyde & Co is seeking a highly skilled Insurance Fraud Investigator to join its team in Birmingham. As a specialist in motor fraud investigations, you will work closely with clients and internal teams to uncover evidence, identify patterns, and develop strategies to prevent future fraudulent activities.Key Responsibilities:Conduct thorough investigations...
-
Fraud Investigations Team Manager
1 week ago
Birmingham, Birmingham, United Kingdom Goldman Sachs Full timeJob OverviewAs a Fraud Investigations Team Manager at Goldman Sachs, you will lead a high-performing team of specialists in detecting and preventing fraud. This is an excellent opportunity to make a significant impact on our business while driving growth and enhancing security.
-
Senior Motor Fraud Investigator
3 weeks ago
Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full timeWe are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. Your primary role will be to conduct thorough investigations into loss and damage claims, ensuring that all tasks are completed within service level agreements. You will be responsible for validating policy coverage and providing guidance to policyholders...
-
Motor Fraud Solicitor
1 month ago
Birmingham, Birmingham, United Kingdom Bydand Recruitment Group Full timeMotor Fraud Solicitor Job DescriptionBydand Recruitment Group is seeking a talented Solicitor to join its fraud team in Birmingham. The ideal candidate will have a strong background in fraudulent claim handling and be able to work closely with intelligence analysts to fight fraud.Key Responsibilities:Acting on behalf of insurance companies and self-insured...
-
Motor Fraud Solicitor Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Bydand Recruitment Group Full timeFraudulent insurance claims are a significant concern for Bydand Recruitment Group, a global leader in law firms. We are seeking a talented Solicitor to join our Motor Fraud team in Birmingham.As a key member of our team, you will work closely with intelligence analysts to investigate and defend against fraudulent claims. Your expertise in motor fraud,...
-
Reactive Investigations Lead
3 weeks ago
Birmingham, Birmingham, United Kingdom RSM Full timeAbout ConsultingConsulting brings together multiple teams across the firm to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm, delivering solutions that create an enhanced tailored approach to support clients in achieving...
-
Senior Investigative Claims Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full timeWe are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. This role involves conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision. To be successful, you will need to demonstrate strong technical competency and effective record-keeping skills, ensuring that all...
-
Insurance Fraud Specialist
1 week ago
Birmingham, Birmingham, United Kingdom Clyde & Co Full timeAbout the RoleWe are seeking an experienced Insurance Fraud Specialist to join our team in Birmingham, focusing on motor claims. This exciting opportunity will involve working with a variety of insurance companies and commercial organizations.Job DescriptionAs an Insurance Fraud Specialist, you will be responsible for:Managing a full caseload of motor fraud...
-
Fraud Detection Specialist
1 month 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...
-
Fraud Lawyer
6 days ago
Birmingham, Birmingham, United Kingdom Clyde & Co Full timeAt Clyde & Co, we are seeking a highly motivated and experienced Fraud Lawyer to join our team in Birmingham. As a Fraud Lawyer with our firm, you will have the opportunity to work on a wide range of complex fraud cases, utilizing your expertise to help clients achieve their goals.About the RoleThis exciting opportunity will see you working as part of a...