Crime Prevention Specialist

1 week ago


Birmingham, Birmingham, United Kingdom Allianz Insurance Plc Full time

LV= General Insurance is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds.

About the Role

We 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 associated with fraudulent activities.

You will work closely with our claims teams and other stakeholders to develop strategies that minimize losses and ensure compliance with regulatory requirements.

The successful candidate will have excellent communication and analytical skills, as well as experience in fraud prevention systems and handling home insurance building damage claims.

Responsibilities include:

  • Investigating claims and gathering evidence to support or refute allegations of fraud.
  • Developing and implementing policies and procedures to prevent and detect fraud.
  • Collaborating with internal teams to identify and mitigate potential risks.
  • Maintaining accurate records and reports on fraud cases and related activity.

In return, we offer a competitive salary of £45,000 - £60,000 per annum, depending on experience, plus benefits including 26 days' holiday, a competitive pension scheme, and opportunities for career development and training.



  • Birmingham, Birmingham, United Kingdom undisclosed Full time

    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...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    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...


  • Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time

    Job OverviewWe are seeking a Senior Manager to lead our Economic Crime Prevention team, responsible for managing EC risk across our business banking, commercial, and corporate businesses.About This OpportunityEconomic crime poses a significant threat to the safety and security of our customers and communities. As part of our prevention, detection, and...


  • Birmingham, Birmingham, United Kingdom HSBC Full time

    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...


  • Birmingham, Birmingham, United Kingdom Jobs for Humanity Full time

    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...


  • Birmingham, Birmingham, United Kingdom Hatched Recruitment Group Full time

    We are seeking a highly motivated professional to fill the position of Harmful Behaviour Prevention Specialist in Birmingham. As a member of our team, you will play a vital role in supporting children and young people who have engaged in harmful behaviours.About the RoleThe Birmingham Youth Offending Service consists of eight teams, each focusing on specific...

  • Crime Risk Manager

    4 weeks ago


    Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full time

    Looking for a career-defining opportunity?We have an exciting role for a Crime Risk Manager at Willow Resourcing Limited. As Head of Financial Crime & MLRO, you will be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will maintain and enforce the firm's AML and...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Job DescriptionWe are seeking a highly motivated Financial Crime Compliance Specialist to join our team. In this role, you will be responsible for ensuring the firm's compliance with laws and regulations related to anti-money laundering and financial crime.About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment...


  • Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full time

    Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...


  • Birmingham, Birmingham, United Kingdom Tuckers Solicitors Full time

    About Tuckers SolicitorsWe are a leading criminal law firm providing specialist expertise in fraud, proceeds of crime, and prison law. Our achievements include rankings in Chambers & Partners, The Legal 500, and The Times Best Law Firms.Key Responsibilities:Duty Solicitor accreditation is essential for this role, allowing you to represent clients...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    Job Title: Digital Operations Specialist ManagerLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are looking for a highly skilled Digital Operations Specialist Manager to lead our Fraud Investigations team at Goldman Sachs Bank AG. As a key member of our Asset & Wealth Management division, you will...


  • Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Deutsche Bank, a leading global bank with a strong presence in Europe and a global network, is seeking a highly skilled Financial Crime Risk Specialist to join its team.The successful candidate will be responsible for performing Know Your Customer (KYC) quality assurance on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking....


  • Birmingham, Birmingham, United Kingdom RSM Full time

    **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...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    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...


  • Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time

    About the OpportunityIn this leadership role, you will be responsible for managing economic crime risk across our business banking, commercial, and corporate businesses.Our team has a key part to play in identifying and preventing economic crime, and we're looking for a senior risk management leader to help us evolve our prevention, detection, and response...


  • Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time

    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...


  • Birmingham, Birmingham, United Kingdom HSBC Full time

    Unlock new opportunities with HSBC, a leading global banking institution. Our Risk and Compliance function plays a critical role in supporting the business through policy establishment, risk monitoring, and compliance management.About the RoleAs an Integrity Specialist, you will be part of our Financial Crime Investigations (FCI) team, identifying,...


  • Birmingham, Birmingham, United Kingdom HSBC Global Services Limited Full time

    About the RoleHSBC Global Services Limited is seeking a Senior Investigator, Investigative Reporting to join our team in Birmingham.The ideal candidate will have experience in investigations and/or knowledge of compliance risk. They will be able to gather and analyze information, applying critical thinking to make evidence-based decisions.The role involves...

  • Technology Specialist

    2 weeks ago


    Birmingham, Birmingham, United Kingdom 0840 Deutsche Bank Aktiengesellschaft, Filiale London Full time

    Job Title: Technology SpecialistWe are seeking a skilled Technology Specialist to join our team in Birmingham, UK. As a key member of our department, you will be responsible for evaluating the adequacy and effectiveness of internal controls related to technology supporting Compliance, Anti-Financial Crime, Legal, Human Resources, and Records...


  • Birmingham, Birmingham, United Kingdom West Midlands Police Full time

    Company OverviewAt West Midlands Police, we are committed to making our communities safer. Our Roads Policing Department is a key part of this effort, working tirelessly to prevent harm and tackle crime.Job DescriptionWe invite experienced Constables to transfer directly into our Roads Policing Department, where they will work across the force using...