Fraud Prevention Specialist
1 month ago
We are seeking an experienced Fraud Manager to develop and implement a fraud strategy for Confused.com.
This individual will be responsible for managing fraud processes and procedures to minimize the impact of fraud on Confused and key panel partners.
The successful candidate will be a subject matter expert on all fraud-related matters and the face of Confused.com within the insurance industry.
Key Responsibilities
- Manage Confused.com's ability to detect and act upon fraudulent activity to minimize its impact on key panel metrics.
- Utilize in-house and third-party data to identify fraudulent activity on applications.
- Analyze complex datasets to interpret trends and make recommendations for process improvements to minimize the impact of fraud on Confused traffic and partners.
- Facilitate technical changes and test fraud process modifications as needed.
- Collaborate with Commercial Managers to understand panel partners' approaches to fraud and implement steps to reduce its impact.
Essential Skills
- Understanding of the impact of fraud on panel KPIs and revenue.
- Excellent written and spoken communication skills with the ability to maintain and develop relationships with internal and external stakeholders.
- Experience analyzing datasets.
- A proactive approach to problem-solving with flexibility to adapt to changing circumstances.
- In-depth knowledge of regulatory and legislative issues relevant to the business.
- Commercial awareness, proactivity, forward thinking, inquisitiveness, and attention to detail.
-
Senior Fraud Prevention Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom RVU Full timeAbout the roleAs a Senior Fraud Prevention Specialist at RVU, you will play a critical role in developing and implementing a comprehensive fraud strategy that minimises the impact of fraud on our business and key panel partners.The ideal candidate will have extensive experience in fraud management, with a strong understanding of regulatory and legislative...
-
Fraud Prevention Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Confused Full timeAbout the RoleAs a seasoned professional, you will lead the development and implementation of an effective fraud strategy for Confused.com. This involves managing fraud processes and procedures to minimize their impact on our business and key partners.We're looking for a dynamic individual who is passionate about tackling industry-wide barriers to...
-
Counter Fraud Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom Cardiff and Vale University Health Board Full timeJob OverviewWe are seeking a highly skilled Counter Fraud Specialist to join our team at Cardiff and Vale University Health Board. As a member of our Counter Fraud Service, you will play a crucial role in preventing and detecting fraudulent activities within our organisation.The successful candidate will have experience of working in a public sector...
-
Counter Fraud Investigator
3 weeks ago
Cardiff, Cardiff, United Kingdom Cardiff & Vale University Health Board Full timeCardiff and Vale University Health Board is seeking a skilled Counter Fraud Investigator to join our team in preventing and detecting fraudulent activities. This is an exciting opportunity for a motivated individual to work closely with senior managers and audit committees to safeguard health board assets from economic crime.The successful candidate will be...
-
Fraud Prevention Strategist
9 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Key ResponsibilitiesDevelop and implement underwriting and fraud detection enginesDirect analysts in creating and refining pricing modelsRepresent the company at industry conferences and user groupsProvide strategic direction for the pricing and fraud teams Salary and Benefitsc. £70k plus excellent benefits. Location: Cardiff, with flexible remote working...
-
Local Counter Fraud Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Cardiff & Vale University Health Board Full timeWe are seeking a highly skilled Local Counter Fraud Specialist - Welsh Government to join our team at Cardiff and Vale University Health Board. As a key member of our counter fraud service, you will play a critical role in preventing and detecting fraudulent activities across South Wales.The successful candidate will be responsible for conducting thorough...
-
Underwriting and Fraud Prevention Lead
7 days ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000We are looking for a seasoned professional to lead our pricing and fraud teams in driving innovation and process improvement in risk management. The successful candidate will collaborate with senior management to align risk assessment strategies with business objectives.The role requires an individual with a proven track record in developing and implementing...
-
Senior Underwriter and Fraud Prevention Lead
10 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Estimated Salary:$120,000 - $180,000 per annumJob Description:As a key member of our team, you will oversee the development and implementation of underwriting and fraud detection engines, provide strategic direction for the pricing and fraud teams, and collaborate with senior management to align risk assessment strategies with business objectives.Required...
-
Healthcare Anti-Fraud Professional
3 weeks ago
Cardiff, Cardiff, United Kingdom Cardiff & Vale University Health Board Full timeJoin our team at Cardiff and Vale University Health Board as a Healthcare Anti-Fraud Professional and contribute to our mission of safeguarding health board assets from economic crime. In this exciting role, you will work closely with senior managers and audit committees to prevent and detect fraudulent activities.The successful candidate will be responsible...
-
Counter Fraud Risk Management Professional
3 weeks ago
Cardiff, Cardiff, United Kingdom Companies House Full timeJob SummaryWe are seeking a highly experienced Counter Fraud Risk Management Professional to lead our efforts in developing and implementing a comprehensive counter-fraud strategy. This strategic leader will be responsible for shaping our approach to fraud prevention and detection, ensuring that our organisation-wide risk posture is significantly...
-
Underwriting and Fraud Prevention Lead
3 weeks ago
Cardiff, Cardiff, United Kingdom MERJE Ltd Full timeAbout the RoleAs a key member of our team, you will be responsible for driving innovation in risk management, leading a team of analysts, and representing the company at industry conferences.The ideal candidate will have extensive experience in underwriting and fraud analysis within the financial services sector, with a proven track record in process...
-
Anti-Fraud Strategist
3 weeks ago
Cardiff, Cardiff, United Kingdom Confused Full timeAbout the PositionConfused.com is seeking a highly skilled Anti-Fraud Strategist to join our team. As a key member of our commercial department, you will play a crucial role in developing and implementing an effective fraud strategy.Key responsibilities include:Managing fraud processes and procedures to minimize their impact on our business and key...
-
Underwriting and Fraud Specialist
14 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000About the RoleThis established financial services provider is at the forefront of innovation in the insurance sector, with a focus on cutting-edge technology and data-driven decision making. As Risk Management Expert, you'll lead a team in developing sophisticated risk assessment models and fraud detection systems, driving innovation and process improvement...
-
Cardiff, Cardiff, United Kingdom Companies House Full timeTransformative Leadership Opportunity at Companies HouseWe are seeking an experienced Strategic Counter Fraud Leader to join our team at Companies House. As a key member of our Security Leadership Team, you will be responsible for leading our counter-fraud strategy and implementing effective measures to mitigate fraud, bribery, and corruption risks.About the...
-
Financial Services Director
9 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Benefits:Our company offers competitive remuneration, flexible working arrangements, and the opportunity to shape the future of underwriting and fraud prevention in a rapidly evolving industry. As a successful candidate, you'll have the chance to work in a dynamic and challenging environment, collaborate with senior management, and drive innovation in risk...
-
Risk Management Specialist
7 days ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Merje, a leading financial services company, is seeking a talented Fraud and Underwriting Manager to oversee the development and implementation of underwriting and fraud detection engines. As a pivotal role, this position involves leading a team in developing sophisticated risk assessment models and fraud detection systems.This dynamic environment offers...
-
Data Protection Specialist
1 week ago
Cardiff, Cardiff, United Kingdom Future Full timeJob Summary:We're a price comparison site passionate about finding customers the best insurance deals. As a key member of our Data Services team, you'll focus on fraud detection and prevention, working closely with insurance partners, law enforcement, and industry stakeholders to implement preventative controls and provide meaningful intelligence to reduce...
-
Financial Crime Prevention Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Yolk Recruitment Ltd Full timeAbout this role:Job Summary:As a Financial Crime Prevention Specialist, you will be responsible for identifying risks and implementing solutions to prevent financial crime. You will have experience in mentorship or team leadership, ensuring quality standards are met through review and feedback on junior team members' work.Key Responsibilities:Monitor...
-
Financial Threat Intelligence Analyst
1 week ago
Cardiff, Cardiff, United Kingdom Future Full timeJob Overview:We're a forward-thinking price comparison site committed to innovation and excellence. Our Data Services team is at the forefront of fraud detection and prevention, working closely with industry partners and law enforcement to develop cutting-edge solutions. We're seeking a skilled expert to join our team as a Fraud Analyst. As a key member,...
-
Advanced Threat Prevention Specialist
13 hours ago
Cardiff, Cardiff, United Kingdom Yolk Recruitment Ltd Full time £60,000Advanced Threat Prevention SpecialistYolk Recruitment Ltd is working with a leading multi-national organisation to expand its Cyber Security team in Cardiff. This role focuses on the hands-on management of advanced security tools and platforms to safeguard against emerging threats.This role offers an exciting opportunity to join the Information Security...