Counter Fraud Specialist

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 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...

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 Direct Line GroupAt Direct Line Group, we're a customer-obsessed market powerhouse combining decades of industry experience with talented people in every field. We're looking for a Counter Fraud Data Scientist to join our Counter Fraud Department.The RoleIn this role, you'll be driving the identification and delivery of fraud reduction opportunities...

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...

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...

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...

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...

Direct Line Group, a leading insurance provider, is seeking a skilled Counter Fraud Motor Claims Referral Team Lead to join their team in Leeds.About the Role:The successful candidate will be responsible for delivering counter fraud benefits by identifying and investigating insurance fraud. This will involve undertaking investigations to validate or...

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...

Job Role: Counter Terrorism TrainerWe are seeking a highly skilled Counter Terrorism Trainer to join our team. The successful candidate will design, develop, and deliver high-quality learning and development solutions for all staff of all ranks throughout the CTP NE region.Key Responsibilities:Design and develop training programs to enhance staff knowledge...

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...

Role OverviewDirect Line Group is seeking a highly skilled Data Scientist to join our Counter Fraud Department. As a key member of our team, you will play a critical role in reducing fraud and maximising benefits through the application of statistical techniques and programming.The ideal candidate will have experience in data analytics, statistics,...

About Our TeamOur Counter Fraud Operations Department is a dynamic and innovative team that plays a critical role in protecting our business from insurance fraud. We are looking for a talented Insurance Fraud Prevention Officer to join our team and help us achieve our goals.Job DescriptionAs an Insurance Fraud Prevention Officer, you will be responsible...

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...

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...

As an Intelligence and Training Specialist at Counter Terrorism Policing, you will play a vital role in designing and delivering high-quality learning and development solutions for all staff.">The successful candidate will have experience in creating engaging and effective training programs that enhance staff preparedness and awareness of terrorist threats....

About the RoleWe are seeking a highly skilled and experienced individual to fill the position of Counter Fraud Motor Referral Lead within our team. As a Counter Fraud Motor Referral Lead, you will be responsible for identifying and investigating insurance fraud, and undertaking investigations to validate or substantiate concerns. You will ensure that all...

About DWFDWF is a global legal business providing Complex, Managed and Connected Services. We empower people to be themselves within an inclusive and supportive environment, enabling everyone to achieve their full potential in line with their abilities and career aspirations.Our Fraud team at DWF are currently hiring for a Paralegal. The role is located in...

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...