Fraud Prevention and Investigation Professional

Are you looking for a challenging and rewarding role in Fraud prevention? Capital On Tap is seeking a skilled professional to join our team as a Fraud Investigation Lead in Cardiff. In this position, you will use your analytical skills and experience to investigate alerts and identify new fraud trends, managing your workload based on risk and making...

Cardiff and Vale University Health Board is seeking a skilled Counter Fraud Investigator to join our team in preventing and detecting fraudulent activities. This is an exciting opportunity for a motivated individual to work closely with senior managers and audit committees to safeguard health board assets from economic crime.The successful candidate will be...

Join our team at Cardiff and Vale University Health Board as a Healthcare Anti-Fraud Professional and contribute to our mission of safeguarding health board assets from economic crime. In this exciting role, you will work closely with senior managers and audit committees to prevent and detect fraudulent activities.The successful candidate will be responsible...

About the Job:Capital On Tap is recruiting a talented individual to fill the role of Fraud Investigator. This exciting opportunity involves investigating potential fraudulent activity, managing workloads, and implementing process improvements.Key Responsibilities:Conduct thorough investigations into suspicious transactionsDevelop and implement strategies to...

Capital On Tap is a leading provider of short-term business finance solutions, and we're currently seeking an experienced Fraud Investigator to join our team.Salary: £26,000 - £27,000 per annum (dependent on experience)About the Role:We are looking for an individual with up to 1 year's+ experience in a fraud or similar role who can utilise their...

About MERJE LtdMERJE Ltd is a leading financial services company at the forefront of innovation in the insurance sector. With a focus on cutting-edge technology and data-driven decision making, we offer a dynamic and challenging environment for ambitious professionals.Role OverviewThe Fraud and Underwriting Manager will lead a team in developing...

Capital On Tap is seeking a talented individual to join our Fraud team in Cardiff as a Financial Crime Prevention Specialist. In this role, you will investigate alerts and identify new fraud trends, managing your workload based on risk and making recommendations to improve controls and processes.About the RoleThis is a hybrid position, requiring 3 days of...

We are seeking a highly skilled Local Counter Fraud Specialist - Welsh Government to join our team at Cardiff and Vale University Health Board. As a key member of our counter fraud service, you will play a critical role in preventing and detecting fraudulent activities across South Wales.The successful candidate will be responsible for conducting thorough...

We are looking for a seasoned professional to lead our pricing and fraud teams in driving innovation and process improvement in risk management. The successful candidate will collaborate with senior management to align risk assessment strategies with business objectives.The role requires an individual with a proven track record in developing and implementing...

Key ResponsibilitiesDevelop and implement underwriting and fraud detection enginesDirect analysts in creating and refining pricing modelsRepresent the company at industry conferences and user groupsProvide strategic direction for the pricing and fraud teams Salary and Benefitsc. £70k plus excellent benefits. Location: Cardiff, with flexible remote working...

About the Role:We are seeking a talented Fraud and Underwriting Manager to lead our team in developing sophisticated risk assessment models and fraud detection systems. This is a key position that requires strong leadership skills, technical expertise, and excellent communication skills.Responsibilities:Develop and implement underwriting and fraud detection...

Estimated Salary:$120,000 - $180,000 per annumJob Description:As a key member of our team, you will oversee the development and implementation of underwriting and fraud detection engines, provide strategic direction for the pricing and fraud teams, and collaborate with senior management to align risk assessment strategies with business objectives.Required...

About the RoleAs a key member of our team, you will be responsible for driving innovation in risk management, leading a team of analysts, and representing the company at industry conferences.The ideal candidate will have extensive experience in underwriting and fraud analysis within the financial services sector, with a proven track record in process...

Company OverviewMundipharma is a leading pharmaceutical company committed to delivering innovative treatments to patients worldwide. Our team strives for excellence in bringing life-changing medicines to those who need them most.About the RoleWe are seeking a highly skilled Compliance Investigator to join our team in Cambridge, GB. As a key member of our...

We are seeking a skilled Insurance Claims Specialist to join our team at Sanderson Recruitment Plc. In this role, you will be responsible for managing claims, instructing and collaborating with claims partners, and identifying and investigating fraud concerns.Job DescriptionThis position requires a high level of technical expertise, particularly in managing...

Benefits:Our company offers competitive remuneration, flexible working arrangements, and the opportunity to shape the future of underwriting and fraud prevention in a rapidly evolving industry. As a successful candidate, you'll have the chance to work in a dynamic and challenging environment, collaborate with senior management, and drive innovation in risk...

At Sanderson Recruitment Plc, we are seeking an experienced Technical Claims Handler to join our team. This key role involves supporting customers by expertly handling their claims across our growing product suite.Job OverviewThis position is responsible for managing claims, instructing and collaborating with claims partners, identifying and investigating...

Job Title:Counter Fraud Specialist About the Role:We are seeking an experienced Counter Fraud Specialist to join our team. As a key member of our Financial Crime Intelligence Team, you will play a crucial role in identifying and mitigating financial crime threats.This is a national role requiring frequent travel and overnight stays. You will report to the...

Salary and BenefitsThe successful candidate can expect a competitive remuneration package, including a salary range of $80,000 - $110,000 per annum, flexible working arrangements, and the opportunity to shape the future of underwriting and fraud prevention in a rapidly evolving industry.Key ResponsibilitiesOversee the development and implementation of...

We are seeking an experienced AML Investigator to join our team at Yolk Recruitment Ltd.The successful candidate will have a proven track record in financial crime prevention and a strong working knowledge of transaction monitoring processes and SAR reporting. In this role, you'll contribute to the success of our team and play a pivotal role in developing...