Senior Fraud Prevention Specialist

2 weeks ago

Liverpool, United Kingdom Acorn Insurance and Financial Services Limited Full time

Acorn Insurance and Financial Services Limited is seeking a proficient and seasoned Senior Fraud Prevention Specialist to enhance our dedicated Policy Fraud team. In this pivotal role, you will oversee the extraction and evaluation of fraudulent data, develop and refine counter-fraud strategies, and collaborate closely with our fraud prevention, pricing, and underwriting divisions.

The ideal candidate will possess a robust background in application fraud detection, data analytics, and fraud prevention systems, particularly within the insurance sector.

Key Responsibilities:

  • Enhance fraud prevention efforts through effective detection and deterrence at various customer interaction points.
  • Take ownership of, maintain, and advance counter-fraud rules across various platforms.
  • Work in conjunction with IT and development teams to identify and rectify discrepancies within fraud prevention systems.
  • Utilize SQL, Excel, and Power BI to report on strategic and operational performance related to policy fraud.
  • Engage with pricing teams to address fraud-related challenges and their implications on loss ratios.
  • Collaborate with other business units to assess and communicate fraud risk.
  • Promote data integrity throughout the organization.
  • Ensure compliance with company policies regarding Financial Crime, TCF, GDPR, and FCA regulations.
  • Maintain and foster professional relationships with intelligence providers, industry bodies, and law enforcement agencies.

Qualifications:

  • A minimum of 2 years' experience with rule-based fraud prevention systems.
  • Proven track record in developing and optimizing fraud detection rules.
  • Familiarity with organized fraud and application fraud risk assessments.
  • Proficient in SQL, Excel, and/or Power BI.
  • Exceptional problem-solving capabilities.
  • Strong understanding of insurance and underwriting best practices.
  • Comprehensive knowledge of compliance regulations within the financial services industry.
  • Ability to work collaboratively and communicate effectively within a team.
  • Demonstrated reliability and accuracy in all tasks.
  • Excellent time management and organizational skills, with a consistent ability to meet deadlines.

About Acorn Insurance:

As a growing entity in the financial services sector, we offer extensive opportunities for professional development. With over 40 years of experience, we specialize in providing motor insurance solutions across the UK, serving over 50,000 clients.

At Acorn Insurance, we are committed to offering comprehensive training and ongoing support, ensuring our team members gain in-depth knowledge of the FCA-regulated industry while equipping them with the necessary tools for career advancement.

We value diversity and strive to create an inclusive culture where all employees feel respected and valued. Our aim is to foster an environment where everyone can thrive and contribute their best.

Why Choose Acorn Insurance?

We aspire to provide more than just a job; we aim to offer a meaningful career. Our benefits include:

  • Enhanced annual leave starting at 31 days, increasing with service.
  • Options for additional holiday purchases and sales.
  • Company sick pay scheme.
  • Paid maternity and paternity leave.
  • Generous pension scheme.
  • Comprehensive mental health support through our Employee Assistance Programme.
  • Access to a network of mental health first-aiders.
  • Employee rewards and discounts platform.
  • Regular fresh fruit deliveries.
  • Referral bonuses.
  • Cycle to work scheme.
  • Free eye tests and contributions towards eyewear.
  • Engagement activities and charity events.

Note: All positions are subject to background checks, and any offer will be contingent upon satisfactory completion of these checks.

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