Senior Fraud Risk Manager

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...

About the RoleWe are seeking a seasoned Fraud Risk Management Specialist to join our team at InterQuest Group in Leeds. As a key member of our fraud management team, you will play a pivotal role in identifying emerging fraud trends, risks, and opportunities.Key ResponsibilitiesDevelop and implement effective fraud strategies to mitigate risksCreate and...

About the RoleWe are seeking an experienced Risk Solutions Consultant to join our team at LexisNexis Risk Solutions. As a key member of our business services vertical, you will be responsible for delivering bespoke onboarding requirements of new business customers to our RiskNarrative Digital Onboarding & Financial Crime platform.With your expertise in...

Job OverviewWe are looking for a skilled and experienced Counter Fraud Motor Referral Lead to join our team. In this role, you will be responsible for delivering counter fraud benefits by identifying and investigating insurance fraud. You will undertake investigations to validate or substantiate concerns, ensuring that all cases adhere to legislation and...

Key ResponsibilitiesDrive development of fraud referral strategies and identify new sources of fraud referralsUtilise advanced statistical techniques to optimise strategies through SAS and open-source softwareSupport the design and implementation of reporting and analysis to ensure accurate tracking of fraud claims benefit initiativesWork closely with other...

Job DescriptionWe are seeking an experienced Senior Fraud Investigations Lead to join our team at RSM.About the RoleThis is a key role in delivering reactive assignments across a diverse client base, requiring lead consultancy expertise in investigations and linked assignments. The successful candidate will work independently or as part of a team to manage...

Salary: £35,000 - £45,000 per annum (dependent on experience)We are looking for a Counter Fraud Motor Claims Handler to identify and investigate insurance fraud. The ideal candidate will have motor claims experience, knowledge of legislation and risk regulations, and excellent communication skills.

Job DescriptionThis role is an excellent opportunity to join the Direct Line Group team as a Counter Fraud Motor Referral Lead. As a Counter Fraud Motor Referral Lead, you will be responsible for delivering counter fraud benefits by identifying and investigating insurance fraud. You will undertake investigations to validate or substantiate concerns, ensuring...

Role SummaryWe are seeking a highly skilled Software Engineering Lead/Manager to lead a team of software developers and engage in hands-on coding. This role involves a 50/50 split between management and coding responsibilities.About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions, helping businesses solve complex...

Job SummaryWe are currently seeking a Sr Solution Sales Expert - Pre-Sales to join our team at TransUnion LLC. This individual will be responsible for developing and implementing sales strategies, identifying new business opportunities, and providing exceptional customer service to our clients in the UK Banking sector.About the CompanyTransUnion LLC is a...

Key ResponsibilitiesThe successful candidate will be responsible for:Investigating Insurance FraudDeliver Counter Fraud benefit by identifying and investigating insurance fraudUndertake investigations to validate or substantiate concernsPortfolio ManagementEffectively manage portfolios, including proactive review of new work and conversion to detected...

LexisNexis Risk Solutions is a leading provider of innovative solutions to assess risk and drive business growth.About the RoleThis is an exciting opportunity to join our team as a Strategic Financial Crime Solutions Consultant, where you will play a key role in supporting and delivering onboarding and customer management services for our clients.You will...

About the RoleWe are seeking an experienced Senior Manager, Risk Appetite and Analytics to join our Economic Crime Prevention (ECP) team. The successful candidate will be responsible for managing EC risk across our business banking, commercial, and corporate businesses.Key ResponsibilitiesLead the existing team to develop a robust data modelling capability,...

About UsHM Treasury-1 is a leading government agency dedicated to providing high-quality counter fraud services. We are seeking an experienced Senior Investigation Officer to join our team.Salary: £60,000 - £80,000 per annumAbout the RoleIn this challenging and rewarding role, you will lead and undertake complex investigations across government...

About the RoleWe are looking for a talented Counter Fraud Analytics Specialist to drive the development of fraud referral strategies and identify new sources of fraud referrals. You will be responsible for sourcing, analysing and drawing conclusions from disparate data sources, as well as utilising advanced statistical techniques to optimise strategies...

Job DescriptionWe are seeking an experienced Insurance Fraud Specialist to join our Counter Fraud Operations Department in Leeds. This is a unique opportunity to work on challenging cases and develop your skills in fraud detection and prevention.The ideal candidate will have a strong background in motor insurance claims and at least 12 months of experience...

About the Business:At LexisNexis Risk Solutions, we are committed to providing innovative solutions that help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex problems in areas such as Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification,...

We're looking for a skilled Senior Investigation Officer to join our team at HM Treasury-1. As a key member of our counter fraud team, you will lead and undertake complex investigations, delivering high-quality results and building effective relationships with stakeholders.Base Salary: £70,000 per annum.About the PositionThis is a fantastic opportunity to...

About LexisNexis Risk SolutionsLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of products focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.About the RoleYou will be part of a team that supports and delivers...

About Us:LxisNexis Risk Solutions is the essential partner in the assessment of risk. We offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our Team:The RiskNarrative team operates as an established innovative leader in our field. We are a...