Senior Fraud Prevention Manager

**About the Role**We are looking for a highly skilled Fraud Advisory Consultant to join our team at RSM. As a Senior Risk Specialist - Fraud Prevention, you will be responsible for providing expert advice on fraud prevention and detection, as well as conducting investigations into allegations of fraud, bribery, and corruption. The ideal candidate will have...

**Responsibilities**As a Senior Risk Specialist - Fraud Prevention, you will be responsible for delivering both proactive and reactive assignments, including fraud risk assessments, reviews of processes and policies, training staff to recognize fraud, undertaking proactive exercises to find fraud, and investigating allegations of fraud, bribery, and...

**Job Overview**We are seeking an experienced Counter Fraud Expert to join our team at RSM, where you will play a key role in delivering both proactive and reactive assignments. As a Senior Risk Specialist - Fraud Prevention, you will be responsible for maintaining our high level of service and values, ensuring timely delivery of client work plans, and other...

About UsAt Jobs for Humanity, we empower individuals to make a meaningful impact in the financial services industry. Our team is dedicated to providing exceptional solutions to clients and customers.Job SummaryWe are seeking a Financial Crime Specialist - Fraud Prevention to join our dynamic team. As a key member of our fraud prevention unit, you will play a...

LV= General Insurance is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds.About the RoleWe are looking for an experienced Fraud Risk Manager to investigate claims and prevent fraud within our organization. As a key member of our team, you will be responsible for identifying and mitigating potential risks...

Job Title: Fraud Investigations Team LeaderLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are seeking a highly experienced Fraud Investigations Team Leader to join our team at Goldman Sachs Bank AG. As a key member of our Digital Operations division, you will be responsible for leading our Fraud...

Job Title: Financial Crimes Prevention LeadLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are seeking an experienced Financial Crimes Prevention Lead to join our team at Goldman Sachs Bank AG. As a key member of our Digital Operations division, you will be responsible for leading our Fraud...

Job Summary: As a Motor Claims Counter Fraud Specialist at Direct Line Group Careers, you will play a vital role in identifying and investigating insurance fraud. Your primary objective is to deliver Counter Fraud benefit by demonstrating adherence to legislation and risk regulations, as well as effectively managing potential outcomes. You will use your...

Key Job PurposeTo play a crucial role in delivering reactive assignments across a diverse client base. This involves being a lead consultant in delivering investigations and linked assignments.Working periods alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client-facing role where an...

LV=GI is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds. As a Crime Prevention Specialist, you will carry out fraud investigations on referrals from internal and external sources to identify cases for investigation. You will record the value, cost, and trends in line with Fraud Database MI recording processes...

At Goldman Sachs, we are seeking a skilled Consumer Fraud Investigator to join our team.About the RoleThis role is responsible for investigating and resolving cases of suspected consumer fraud. The ideal candidate will have experience in fraud detection and prevention, as well as strong analytical and problem-solving skills.ResponsibilitiesReview alerts...

We are seeking an experienced Insurance Claims Investigator to join our team at LV= General Insurance. Based in either Birmingham, Bournemouth, or Leeds, this role offers an exciting opportunity to work on a variety of claims and build your expertise in the field.Key ResponsibilitiesThe successful candidate will be responsible for investigating claims,...

We are seeking a skilled Motor Fraud Investigator to join our team, working remotely within the UK. This role involves conducting thorough desktop investigations and completing Investigative Tele Interviews with precision.As a Senior Motor Fraud Investigator, you will be responsible for demonstrating strong technical competency and effective record-keeping...

Are you looking for a career that will help you stand out and challenge your analytical skills? HSBC offers opportunities, support, and rewards that will take you further in our dynamic environment. Our Wealth and Personal Banking business supports millions of individuals, families, business owners, investors, and entrepreneurs worldwide.Job OverviewWe are...

Join Our Team as a Head of Specialist Fraud OperationsWe are seeking an experienced Head of Specialist Fraud Operations to lead our team at Goldman Sachs Bank AG.About the Role:Lead a team of 12-15 specialist fraud agents, ensuring their performance expectations are met through coaching and enabling direct reports to succeed in their roles.Develop and...

Job SummaryWe are seeking an experienced Fraud Investigations Team Director to lead our growing team of fraud specialists at Goldman Sachs Bank AG.About the Role:Lead and motivate a team of 12-15 specialist fraud agents, ensuring their performance expectations are met through coaching and enabling direct reports to succeed in their roles.Use data to...

Join HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...

Job OverviewAs a Fraud Investigations Team Manager at Goldman Sachs, you will lead a high-performing team of specialists in detecting and preventing fraud. This is an excellent opportunity to make a significant impact on our business while driving growth and enhancing security.

Clyde & Co is seeking a highly skilled Insurance Fraud Investigator to join its team in Birmingham. As a specialist in motor fraud investigations, you will work closely with clients and internal teams to uncover evidence, identify patterns, and develop strategies to prevent future fraudulent activities.Key Responsibilities:Conduct thorough investigations...

About the RoleThis is an exciting opportunity to join our Fraud Decisioning & Insights team within UK Fraud, where you will play a crucial role in managing fraud across the business.We are seeking an experienced Lead Fraud Risk Analyst to develop and implement routines for in-depth analysis of fraud patterns, enhance strategies within our fraud detection...