Financial Fraud Examiner and Investigator

Job Title:Financial Fraud InvestigatorAbout the Role:We are seeking an experienced Financial Fraud Investigator to join our team. As a key member of our fraud department, you will be responsible for investigating and resolving financial fraud cases. This role requires strong analytical skills, attention to detail, and excellent communication...

Job DescriptionWe are seeking a skilled Financial Crime Investigator to join our Counter Fraud Services team in Manchester or West Sussex. The ideal candidate will have excellent skills in gathering evidence and handling a caseload of fraudulent claims.The successful candidate will work as part of a growing, innovative team responsible for protecting the...

Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities. Identifies, reports, and assists with any internal fraud events. Assist in the mitigation of risk. Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities....

About the RoleThe Digital Fraud Investigations team is responsible for detecting and investigating financial crimes, working closely with the wider Fraud team on all areas. We are looking for someone with specific experience identifying fraud and abuse in company systems and processes, investigating root cause and managing complex fraud problems through to...

**Are you an experienced fraud handler within motor insurance?** We're looking for experienced fraud investigators with motor insurance knowledge to come in and hit the ground running! - Knowledgeable in the of motor fraud indicators, types and processes - Handle all aspects of the investigation from claims stage to the settlement - Existing understanding...

First Central Services is seeking a skilled Fraud Investigation Specialist to join their Counter Fraud team in Salford Quays, Manchester. This role involves conducting thorough investigations into suspected fraudulent claims, gathering evidence and identifying inconsistencies to determine the outcome.The ideal candidate will have strong experience in...

About THGWe’re a fast-moving, global technology group that specialises in taking brands direct to consumers. We’re home to a portfolio of leading brands and sites including Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all of which are powered by our fully integrated digital commerce ecosystem, THG Ingenuity. We handle everything in-house, including...

The MERJE client, a leading insurance business, seeks an Investigative Claims Examiner to protect its interests in a fast-paced environment.Job OverviewThis role offers a challenging opportunity to manage suspected fraudulent claims, conduct interviews, and collaborate with stakeholders to evaluate evidence and make informed decisions.Key...

THG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients' brands globally. We're powered by a global team of over 10,000...

First Central Insurance & Technology Group is a market-leading insurance company that's committed to reducing fraud risk. As a Fraud Investigator, you'll play a crucial role in protecting our business and customers from the impact of fraud.Job Description:Salary: £40,000 - £50,000 per annum (dependent on experience).Location: Salford Quays, Manchester.Job...

First Central Insurance & Technology Group is an innovative, market-leading insurance company that is passionate about reducing its exposure to fraud risk.We are looking for a highly skilled Investigations and Intelligence Manager to join our Counter Fraud Services team in Manchester or West Sussex.As an Investigations and Intelligence Manager, you will be...

We are looking for a skilled Fraud Investigation Expert to join our Counter Fraud department at Horwich Farrelly, where you will investigate and prosecute fraudulent claims in the insurance sector.With an estimated salary of £45,000-£60,000 per annum, you will be responsible for dealing with complex cases, collaborating with colleagues to ensure efficient...

Our innovative insurance company, First Central Services, is seeking a Fraud Investigator to join our Counter-Fraud Services team in Manchester.This exciting role involves investigating fraudulent claims, gathering evidence, and working collaboratively with colleagues to protect the business and customers from financial crime. The ideal candidate will have...

About the RoleWe are seeking an experienced Fraud Investigation Specialist to manage a caseload of Defendant Motor Fraud files for our award-winning international law firm in Manchester.The ideal candidate will have Defendant or Claimant experience with a strong background in Motor Fraud cases. Salary: £45,000 - £65,000 per annum depending on...

MERJE is currently looking to recruit a Fraud Investigator for our client, a leading insurance business. This role offers an exciting opportunity to protect the business and customers from fraud in a fast-paced, dynamic environment. £25,000-£29,000 Location: Manchester. Hybrid working available with 1 day per week in the office. The...

We are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...

We are seeking an experienced Financial Crimes Investigator to join our team at First Central Services in Manchester. As a key member of our Counter Fraud Services unit, you will play a critical role in protecting our business and customers from the impact of fraud.The ideal candidate will have a proven track record in investigating both opportunistic and...

About THGWe’re a fast-moving, global technology group that specialises in taking brands direct to consumers. We’re home to a portfolio of leading brands and sites including Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all of which are powered by our fully integrated digital commerce ecosystem, THG Ingenuity. We handle everything in-house, including...

About THGWe're a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach enables us to fully realise our vision and maintain leadership in the industry.The risk of fraud grows as payment mechanisms multiply, and organisations become more complex. The latest figures report 4.5 million cases of fraud in the UK...

About the RoleAs an Insurance Fraud Detection Specialist, you will be responsible for carrying out thorough investigations and gathering evidence on suspected fraudulent claims for personal injury, vehicle damage, and credit hire. You will conduct telephone interviews with customers, engage external suppliers, and assess evidence to identify inconsistencies...