Current jobs related to Lead Fraud Analyst - Liverpool, Liverpool - Acorn Insurance and Financial Services Limited


  • Liverpool, Liverpool, United Kingdom Acorninsure Full time

    Lead Fraud AnalystWe are seeking a highly skilled and experienced Lead Fraud Analyst to join our Policy Fraud team. As a key member of our team, you will be responsible for driving counter fraud performance through detection and prevention at various stages of the insurance process.Key Responsibilities:Develop and maintain counter fraud rules in SIRA,...


  • Liverpool, Liverpool, United Kingdom Acorninsure Full time

    Lead Fraud AnalystWe are seeking a highly skilled and experienced Lead Fraud Analyst to join our Policy Fraud team. As a key member of our team, you will be responsible for driving counter fraud performance through detection and prevention at various stages of the insurance process.Key Responsibilities:Develop and maintain counter fraud rules in SIRA,...


  • Liverpool, Liverpool, United Kingdom Acorninsure Full time

    Lead Fraud AnalystWe are seeking a highly skilled and experienced Lead Fraud Analyst to join our Policy Fraud team. As a key member of our team, you will be responsible for driving counter fraud performance through detection and prevention at various stages of the insurance process.Key Responsibilities:Develop and maintain counter fraud rules in SIRA,...


  • Liverpool, Liverpool, United Kingdom Acorninsure Full time

    Lead Fraud AnalystWe are seeking a highly skilled and experienced Lead Fraud Analyst to join our Policy Fraud team. As a key member of our team, you will be responsible for driving counter fraud performance through detection and prevention at various stages of the insurance process.Key Responsibilities:Develop and maintain counter fraud rules in SIRA,...


  • Liverpool, Liverpool, United Kingdom Acorninsure Full time

    Job Title: Policy Fraud Lead AnalystWe are seeking a highly skilled and experienced Policy Fraud Lead Analyst to join our team at Acorn Insurance. As a Policy Fraud Lead Analyst, you will be responsible for the extraction and analysis of fraud data, building and optimising counter fraud rule sets, and working closely with our counter fraud, pricing, and...


  • Liverpool, Liverpool, United Kingdom The Granite Group Full time

    The Granite Group is seeking a highly skilled and experienced Lead Fraud Analyst to join our Policy Fraud team. In this role, you will be responsible for the extraction and analysis of fraud data, building and optimising counter fraud rule sets, and working closely with our counter fraud, pricing, and underwriting departments.The successful Lead Fraud...


  • Liverpool, Liverpool, United Kingdom Acorninsure Full time

    Lead Fraud AnalystWe are seeking a highly skilled and experienced Lead Fraud Analyst to join our Policy Fraud team. As a key member of our team, you will be responsible for driving counter fraud performance through detection and prevention at various stages of the insurance process.Key Responsibilities:Develop and maintain counter fraud rules in SIRA,...


  • Liverpool, Liverpool, United Kingdom Acorninsure Full time

    Lead Fraud AnalystWe are seeking a highly skilled and experienced Lead Fraud Analyst to join our Policy Fraud team. As a key member of our team, you will be responsible for driving counter fraud performance through detection and prevention at various stages of the insurance process.Key Responsibilities:Develop and maintain counter fraud rules in SIRA,...


  • Liverpool, Liverpool, United Kingdom RSM Full time

    Job Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our fraud prevention and detection team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To lead investigations and provide expert advice on fraud prevention and...


  • Liverpool, Liverpool, United Kingdom RSM Full time

    Job Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our fraud prevention and detection team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To lead investigations and provide expert advice on fraud prevention and...


  • Liverpool, Liverpool, United Kingdom RSM Full time

    Job Role: Senior Fraud InvestigatorAs a Senior Fraud Investigator at RSM, you will play a key role in delivering reactive assignments across a diverse client base. Your responsibilities will include being a lead consultant in the delivery of investigations and linked assignments. This will involve working independently as well as part of a team of varying...


  • Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts.Provide client support and undertake additional...


  • Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts.Provide exceptional client support and undertake...


  • Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts.Provide exceptional client support and undertake...


  • Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in the delivery of investigations and linked assignments.As a key member of the RSM team, you will be responsible for maintaining the company's high level of service and values. This will involve ensuring timely delivery of...


  • Liverpool, Liverpool, United Kingdom The lead agency Full time

    Accelerate Your Career at The Lead AgencyAre you passionate about the automotive industry and skilled in data analysis? We're seeking a talented Automotive Data Analyst to join our team at The Lead Agency, a leading marketing powerhouse with a 22-year legacy of innovation and success.The Opportunity: Automotive Data AnalystAs our Automotive Data Analyst,...

  • Fraud Services Expert

    1 month ago


    Liverpool, Liverpool, United Kingdom RSM Full time

    About the RoleWe are seeking an experienced Senior Fraud Consultant to join our Reactive Investigations team at RSM. As a key member of our team, you will play a crucial role in delivering reactive assignments across a diverse client base.Key ResponsibilitiesLead consultant in the delivery of investigations and linked assignmentsManage and progress multiple...

  • Fraud Services Expert

    1 month ago


    Liverpool, Liverpool, United Kingdom RSM Full time

    About the RoleWe are seeking an experienced Senior Fraud Consultant to join our Reactive Investigations team at RSM. As a key member of our team, you will play a crucial role in delivering reactive assignments across a diverse client base.Key ResponsibilitiesLead consultant in the delivery of investigations and linked assignmentsManage and progress multiple...


  • Liverpool, Liverpool, United Kingdom RSM Full time

    About ConsultingRSM's Consulting team plays a major role in driving forward the growth of the firm, delivering client-centric solutions for current and future clients within the middle market. Our team has a significant impact on the firm's revenue, with over 1,700 people delivering almost £200m revenue.Job PurposeThis role involves playing a key part in...


  • Liverpool, Liverpool, United Kingdom RSM Full time

    About ConsultingRSM's Consulting team plays a major role in driving forward the growth of the firm, delivering client-centric solutions for current and future clients within the middle market. Our team has a significant impact on the firm's revenue, with over 1,700 people delivering almost £200m revenue.Job PurposeThis role involves playing a key part in...

Lead Fraud Analyst

2 months ago


Liverpool, Liverpool, United Kingdom Acorn Insurance and Financial Services Limited Full time

{"h1": "Lead Fraud Analyst", "p": "We are seeking a highly skilled and experienced Lead Fraud Analyst to join our Policy Fraud team. As a key member of our team, you will be responsible for the extraction and analysis of fraud data, building and optimising counter fraud rule sets, and working closely with our counter fraud, pricing, and underwriting departments.", "ul": [{"li": "Drive counter fraud performance through detection and prevention at point-of-quote, point-of-sale, mid-term adjustments, and renewal"}, {"li": "Ownership, maintenance, and development of counter fraud rules in SIRA, Iovation, and other counter fraud platforms"}, {"li": "Collaborate with IT and development teams to identify gaps and resolve errors within counter fraud platforms"}, {"li": "Report on policy fraud strategic and operational performance using SQL, Excel, and PBI"}, {"li": "Collaborate with pricing to understand and find solutions to fraud and its impact on loss ratios"}, {"li": "Collaborate with wider business areas to understand and report on fraud risk"}, {"li": "Assist in the promotion of data integrity across the business"}, {"li": "Ensure strict adherence to company policies regarding Financial Crime, TCF, GDPR, and FCA regulations"}, {"li": "Maintain and extend professional relationships with intelligence suppliers, professional bodies, and law enforcement agencies"}], "h2": "Requirements", "ul": [{"li": "2+ years working with rule-based counter fraud systems such as SIRA, Iovation, Hunter, Shift, Fraudstar, or BAE"}, {"li": "Experience building and optimising policy fraud rule sets"}, {"li": "Exposure to organised fraud and application fraud risk and investigations"}, {"li": "Experience working with SQL, Excel, and/or Power BI"}, {"li": "Excellent problem-solving skills"}, {"li": "Knowledge of insurance and underwriting best practice is essential"}, {"li": "Demonstrable understanding of compliance legislation within the financial service sector"}, {"li": "Ability to work as part of a team with effective communication"}, {"li": "Be reliable and accurate in all activities undertaken"}, {"li": "Good time management and organisation skills & the ability to consistently deliver against timescales and deadlines set"}], "h2": "What We Offer", "ul": [{"li": "Enhanced Annual Leave entitlement starting at 31 days and potentially increasing to 35 days per year depending on grade & length of service (including bank holidays)"}, {"li": "Additional Buy & Sell Holidays"}, {"li": "Company Sick Pay Scheme"}, {"li": "Company Paid Maternity & Paternity Leave"}, {"li": "Generous Company Pension Scheme"}, {"li": "A comprehensive Mental Health support system via the health assured Employee Assistance Programme (EAP)"}, {"li": "A wide network of mental health first-aiders"}, {"li": "Our very own reward and discount platform "Your tomorrow""}, {"li": "Fresh fruit Deliveries twice a week"}, {"li": "£250 Refer a friend bonus"}, {"li": "Cycle to work scheme"}, {"li": "Free eye test vouchers and a contribution towards the frames"}, {"li": "Regular Employment Engagement including ongoing competitions with fantastic prizes"}, {"li": "Charity fundraising events"}]}