Senior Fraud Risk Management Specialist

Job DescriptionWe are seeking a seasoned Senior Fraud Risk Manager to join our team at InterQuest Group.About the RoleThis is an exciting opportunity for a highly skilled and experienced professional to implement and monitor Fraud and AML strategies for a Consumer Credit firm. The ideal candidate will have a strong background in fraud management, with...

Fraud Strategy RoleInterQuest Group is supporting a Consumer Credit firm in finding a Fraud Manager. The successful candidate will play a key part in implementing and monitoring Fraud and AML strategies. Key responsibilities include creating Fraud strategies, managing Fraud decisioning systems, and providing leadership to analysts.About the PositionImplement...

About the RoleRSM's Fraud Risk Services team is seeking a highly skilled and experienced professional to lead our counter fraud efforts. As a Senior Manager, you will be responsible for managing client relationships, supervising junior team members, and ensuring the effective planning and utilisation of team members.Key ResponsibilitiesClient Management:...

Job SummaryLexisNexis Risk Solutions is a leading provider of risk assessment solutions. As an Associate Professional Services Consultant, you will be part of a team that supports and delivers customer onboarding and management for the RiskNarrative Digital Onboarding & Financial Crime platform. Your expertise will ensure a seamless experience for customers...

Lloyds 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...

Counter Fraud Motor Claims SpecialistAbout usAt Direct Line Group, we're committed to offering our customers peace of mind today and tomorrow. We're looking for a skilled Counter Fraud Motor Claims Specialist to join our vibrant Counter Fraud Operations Department.Key Responsibilities:Deliver Counter Fraud benefit by identifying and investigating insurance...

The Fraud Data Analytics team at LV=GI has an exciting opportunity for a Financial Crime Analytics Analyst to join the team on a permanent basis.Key Responsibilities:Use data tables and analysis techniques to identify fraud risk for our claims and policy fraud teams.Assist with the development of strategic analytical solutions that provide added value to...

About the RoleWe are seeking an experienced Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations Department at Direct Line Group.This role involves delivering Counter Fraud benefit by identifying and investigating insurance fraud, undertaking investigations to validate or substantiate concerns, and ensuring all cases adhere to...

Counter Fraud Motor Claims SpecialistAbout the RoleWe are seeking a skilled Counter Fraud Motor Claims Specialist to join our vibrant Counter Fraud Operations Department at Direct Line Group. As a key member of our team, you will play a crucial role in identifying and investigating insurance fraud, ensuring the integrity of our claims process.Key...

About LexisNexis Risk SolutionsAs a leading provider of risk assessment solutions, we offer a range of products and services focused on helping businesses of all sizes drive revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions help customers solve complex problems in areas such as Anti-Money Laundering/Counter...

About Direct Line GroupWe are a leading insurance provider, committed to offering our customers peace of mind today and tomorrow. Our mission is to provide a personal, inclusive, and impactful tool for our customers to embrace life fully.Job SummaryWe are seeking a Counter Fraud Motor Claims Referral Lead to join our Counter Fraud Operations Department. This...

InterQuest Group is seeking a Fraud Strategy Manager to implement and monitor fraud and AML strategies.Main ResponsibilitiesImplement and monitor fraud and AML strategiesManage fraud decisioning systemsCreate and maintain MI packsUnderstand and analyze emerging risksProvide leadership and coaching to analystsEnsure compliance with relevant regulationsReport...

About Direct Line GroupWe are a leading insurance provider dedicated to offering peace of mind to our customers. Our mission is to provide a personal, inclusive, and impactful tool for people to embrace life fully.Counter Fraud Motor Claims Referral Lead RoleWe are seeking a skilled Counter Fraud Motor Claims Referral Lead to join our Counter Fraud...

About the RoleWe are seeking a skilled Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations Department at Direct Line Group. This role offers a unique blend of home and office working, with two days a week spent at our Leeds office and the rest from home.Key ResponsibilitiesDeliver Counter Fraud benefit by identifying and...

About the RoleThis is an exciting opportunity to join the vibrant Counter Fraud Operations Department at Direct Line Group, reporting into the Counter Fraud Motor Claims Team Leader. As a Counter Fraud Motor Claims Handler, you will play a crucial role in identifying and investigating insurance fraud, ensuring the integrity of our claims process.Key...

About the RoleWe are seeking a skilled Counter Fraud Motor Claims Referral Lead to join our Counter Fraud Operations Department. This role will involve identifying and investigating insurance fraud and undertaking investigations to validate or substantiate concerns.Key ResponsibilitiesDeliver Counter Fraud benefit by identifying and investigating insurance...

About the Role:We are seeking an experienced Identity and Fraud Specialist Sales Person to join our growing UK Team to support and enable the sale of TransUnion's identity verification and fraud prevention solutions.The role is contractually remote, but with regular attendance at the Leeds office.The role carries a personal sales target.Key...

About the Role:We are seeking an experienced Identity and Fraud Specialist Sales person to join our growing UK Team to support and enable the sale of TransUnion's identity verification and fraud prevention solutions.The role is contractually remote, but with regular attendance at the Leeds office, and involves a personal sales target.Key...

At LexisNexis Risk Solutions, we are seeking a skilled Professional Services Consultant to join our team. As an Associate Professional Services Consultant, you will be part of a team that supports and delivers the onboarding and ongoing customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform.About...

About the Role:We are seeking an experienced Identity and Fraud Specialist Sales Consultant to join our growing UK team. As a key member of our sales team, you will be responsible for driving business growth and enabling the sale of our identity verification and fraud prevention solutions in the Banking sector.Key Responsibilities:Develop a deep...