Anti Money Laundering Investigator

3 weeks ago

Manchester, United Kingdom Private Investigator Herne Bay Full time
Fraud Investigator Job Description

We'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 conducting thorough investigations.
  • Carry out telephone interviews with customers and engage with external suppliers, including accident investigators and motor engineers.
  • Assess evidence, including intelligence, Police reports, and medical records, to identify inconsistencies and determine outcomes.
  • 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 and ensure compliance with Company financial crime procedures and related policies.
  • Meet agreed fraud KPIs and targets, ensuring high-quality written reports and advice for the business.
Requirements:
  • Strong experience in 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.
  • Excellent knowledge of FCA requirements, including TCF, and the regulatory framework relating to general insurance.
  • Computer literate, with proficiency in Word, Excel, PowerPoint, and the internet.
What We Offer:

We're passionate about reducing business exposure to fraud risk. We're happy to discuss flexible working during the recruitment process.

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