Fraud Risk Mitigation Professional

Job Summary:We are seeking a highly skilled Flood Risk Mitigation Professional to join our team in Birmingham. As a key member of our team, you will be responsible for providing expert guidance on flood management strategies and supporting the design, implementation, and management of drainage systems to mitigate flood risks and ensure efficient water...

Counter Fraud Motor Claims HandlerBirmingham – HybridOverviewWe're seeking an experienced Fraud Risk Mitigation Professional to join our team as a Counter Fraud Motor Claims Handler. As part of our hybrid working model, you'll be based in Birmingham and work closely with our COOT team to identify and investigate insurance fraud.Job DescriptionIn this role,...

**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...

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...

Red Rock Consultants Ltd is committed to excellence in workplace safety and quality, and we are seeking a dedicated Risk Mitigation and Compliance Officer to join our team.In this critical role, you will develop and implement effective risk mitigation strategies, conduct thorough risk assessments, and ensure compliance with relevant health and safety...

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...

**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 Description: We are seeking a highly skilled Fraud Investigator to join our team at Direct Line Group Careers. The ideal candidate will have a strong background in investigating insurance fraud claims and identifying areas of risk. As a key member of our team, you will be responsible for delivering Counter Fraud benefit by identifying and investigating...

Job SummaryLloyds Banking Group is committed to preventing economic crime and protecting its customers, employees, and communities from financial harm. As an Economic Risk Management Director, you will play a critical role in identifying and mitigating risks associated with fraud, money laundering, and other forms of economic crime.You will be responsible...

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,...

Required Skills and Qualifications: To be successful in this role, you will need to demonstrate a working understanding of developing and implementing integrated risk management solutions across portfolios, programmes, and projects.You should have risk and scenario analysis workshop facilitation skills, as well as the ability to develop proactive threat...

**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...

Role OverviewThe Fraud and Sanctions Manager is a key position within our Economic Crime Prevention (ECP) team at Lloyds Banking Group. In this role, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.You will lead a team of risk specialists in assessing...

About the Role: As an Insurance Fraud Detection Expert at Direct Line Group Careers, you will be responsible for identifying and investigating insurance fraud claims. Your goal is to deliver Counter Fraud benefit by identifying and investigating insurance fraud, demonstrating adherence to legislation and risk regulations, and effectively managing potential...

About the RoleThe successful candidate will be responsible for providing comprehensive health and safety consultancy services to clients across multiple sectors. This will include conducting site visits, risk assessments, and developing strategies to mitigate potential hazards. Strong problem-solving skills and attention to detail are essential for this...

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...

Hybrid Working OpportunityWe're offering a unique chance to combine the best parts of home and office-working, providing flexibility for everyone. Depending on your role, you may spend varying amounts of time in the office, allowing you to balance your personal and professional life. Our flexible approach ensures you can make the most of your time, while...

Leading the Way in Economic Crime PreventionLloyds Banking Group is seeking an exceptional Enterprise Fraud Risk Management Lead to join our Economic Crime Prevention team. This critical role will play a key part in identifying and preventing Economic Crime, ensuring the safety and security of our customers, communities, and the Group.In this challenging and...

At Neos Recruitment Limited, we are seeking a highly skilled Electrical Design Engineer to join our team as a Senior Electrical Design Engineer. With a focus on electrical design and risk mitigation, this role is ideal for individuals with a passion for ensuring the safety and compliance of complex systems.Estimated Salary: £55,000 - £70,000 per annumAbout...

Key ResponsibilitiesAs a Risk and Assurance Professional - Financial Crime, you will be responsible for supporting the MLRO in ensuring the business operates in line with UK and international money laundering regulations.You will conduct thorough checks on new and existing customers, including KYC, CDD and source of funds / source of wealth checks, ensuring...