Current jobs related to Fraud Detection Specialist - Leeds, Leeds - Lloyds Banking Group

  • Insurance Fraud Specialist

    4 weeks ago

    Leeds, Leeds, United Kingdom Direct Line Group Full time

    Job DescriptionWe are seeking an experienced Insurance Fraud Specialist to join our Counter Fraud Operations Department in Leeds. This is a unique opportunity to work on challenging cases and develop your skills in fraud detection and prevention.The ideal candidate will have a strong background in motor insurance claims and at least 12 months of experience...

  • Fraud Prevention Specialist

    2 days ago

    Leeds, Leeds, United Kingdom InterQuest Group Full time

    About the Job:We are seeking a highly skilled Fraud Strategy Manager to join our team at InterQuest Group. As a key member of our team, you will be responsible for developing and implementing fraud strategies to prevent and detect fraudulent activities in the Consumer Credit sector.This is a challenging and rewarding role that requires a high level of...

  • Counter Fraud Motor Referral Specialist

    3 weeks ago

    Leeds, Leeds, United Kingdom Direct Line Group Full time

    Job DescriptionThis role is an excellent opportunity to join the Direct Line Group team as a Counter Fraud Motor Referral Lead. As a Counter Fraud Motor Referral Lead, you will be responsible for delivering counter fraud benefits by identifying and investigating insurance fraud. You will undertake investigations to validate or substantiate concerns, ensuring...

  • Anti-Money Laundering and Fraud Manager

    4 days ago

    Leeds, Leeds, United Kingdom InterQuest Group Full time

    Job SummaryInterQuest Group is seeking a skilled Financial Crime Strategist to lead our anti-money laundering and fraud efforts. Key ResponsibilitiesThe successful candidate will:Develop and implement comprehensive fraud strategies to prevent financial crimesOversee the implementation of fraud detection systemsAnalyse data to identify emerging risks and...

  • Fraud Prevention Portfolio Manager

    3 weeks ago

    Leeds, Leeds, United Kingdom Direct Line Group Full time

    Job OverviewWe are looking for a skilled and experienced Counter Fraud Motor Referral Lead to join our team. In this role, you will be responsible for delivering counter fraud benefits by identifying and investigating insurance fraud. You will undertake investigations to validate or substantiate concerns, ensuring that all cases adhere to legislation and...

  • Fraud Prevention Specialist

    4 days ago

    Leeds, Leeds, United Kingdom InterQuest Group Full time

    Job Title**Fraud Strategy Manager** About the RoleWe are seeking an experienced Fraud Prevention Specialist to join our team at InterQuest Group. The ideal candidate will have a strong background in fraud strategy implementation and management. ResponsibilitiesThe successful Anti-Money Laundering and Fraud Manager will be responsible for:Designing and...

  • Counter Fraud Investigation Manager

    4 weeks ago

    Leeds, Leeds, United Kingdom Direct Line Group Full time

    Key ResponsibilitiesThe successful candidate will be responsible for:Investigating Insurance FraudDeliver Counter Fraud benefit by identifying and investigating insurance fraudUndertake investigations to validate or substantiate concernsPortfolio ManagementEffectively manage portfolios, including proactive review of new work and conversion to detected...

  • Trainee Leak Detection Specialist

    1 day ago

    Leeds, Leeds, United Kingdom Infinity Recruitment Consultancy Limited Full time

    **Job Title:** Trainee Leak Detection SpecialistAre you a motivated individual seeking a new challenge in the plumbing industry? Do you have plumbing qualifications and a passion for learning?We are seeking a highly skilled Trainee Leak Detection Specialist to join our team. As a Trainee Leak Detection Specialist, you will be responsible for: visiting...

  • Fraud Risk Management Specialist

    1 month ago

    Leeds, Leeds, United Kingdom InterQuest Group Full time

    About the RoleWe are seeking a seasoned Fraud Risk Management Specialist to join our team at InterQuest Group in Leeds. As a key member of our fraud management team, you will play a pivotal role in identifying emerging fraud trends, risks, and opportunities.Key ResponsibilitiesDevelop and implement effective fraud strategies to mitigate risksCreate and...

  • Counter Fraud Claims Specialist

    4 days ago

    Leeds, Leeds, United Kingdom Direct Line Group Full time

    Job Description:As a Counter Fraud Claims Specialist at Direct Line Group, you will play a vital role in identifying and investigating insurance fraud. Your primary responsibility will be to deliver counter fraud benefits by validating or substantiating concerns. You will demonstrate that all cases adhere to legislation and risk regulations set internally...

  • Commercial Fraud Specialist

    1 day ago

    Leeds, Leeds, United Kingdom Indesure Recruitment Full time

    Job Title: Commercial Fraud SpecialistLocation: RemoteSalary Range: Up to £36,000 per annumAbout the Role:We are seeking a skilled Commercial Fraud Specialist to join our team on a remote basis.As a key member of our investigations team, you will be responsible for investigating potentially fraudulent commercial property claims.Your duties will include...

  • Fraud Investigation Specialist

    3 days ago

    Leeds, Leeds, United Kingdom William James Recruitment Full time

    We are seeking an experienced solicitor to join our fraud team in a key role that will involve handling litigated delegated and non-delegated motor fraud files.The ideal candidate will have at least 1 year's experience as an RTA Fraud handler with a solid understanding of litigation, the CPR Rules, and Court procedures.Responsibilities:Handling a caseload of...

  • Insurance Fraud Investigator

    1 day ago

    Leeds, Leeds, United Kingdom Direct Line Group Full time

    We are Direct Line Group, a leading insurance company seeking a skilled Counter Fraud Motor Claims Handler to join our hybrid team in Leeds.Key Responsibilities:Validate concerns and manage outcomesPrioritize workload using available dataAbout the Role:This is an exciting opportunity for a motivated individual with motor claims experience to demonstrate...

  • Counter Fraud Specialist

    4 weeks ago

    Leeds, Leeds, United Kingdom Direct Line Group Full time

    About the JobWe are looking for a skilled Counter Fraud Specialist to join our Motor Insurance team. As a key member of our team, you will be responsible for identifying and investigating potential cases of insurance fraud.Job DescriptionKey responsibilities include:Conduct thorough investigations into potential cases of insurance fraudDevelop and implement...

  • Counter Fraud Specialist

    2 weeks ago

    Leeds, Leeds, United Kingdom Direct Line Group Full time

    Salary: £35,000 - £45,000 per annum (dependent on experience)We are looking for a Counter Fraud Motor Claims Handler to identify and investigate insurance fraud. The ideal candidate will have motor claims experience, knowledge of legislation and risk regulations, and excellent communication skills.

  • Counter Fraud Specialist

    4 days ago

    Leeds, Leeds, United Kingdom Direct Line Group Full time

    We are looking for a talented Counter Fraud Motor Claims Handler to join our Leeds-based team. In this role, you will play a critical part in preventing insurance fraud by identifying and investigating suspicious claims. Your key responsibilities will include validating concerns, managing outcomes, and prioritizing workload using available data.To succeed in...

  • Fraud Strategy Implementation Specialist

    2 days ago

    Leeds, Leeds, United Kingdom InterQuest Group Full time

    Job OverviewFraud Manager - Implement and Monitor Fraud and AML StrategiesAbout the RoleThe InterQuest Group is seeking a seasoned Fraud Manager to spearhead the development and implementation of fraud prevention strategies within our Consumer Credit firm. As a key member of our team, you will play a pivotal role in identifying emerging fraud trends, risks,...

  • Motor Fraud Solicitor Specialist

    7 days ago

    Leeds, Leeds, United Kingdom William James Recruitment Full time

    Job OverviewWe are seeking an experienced Solicitor to join our counter-fraud team in Manchester or Birmingham. As a Motor Fraud Solicitor, you will be responsible for handling litigated delegated and non-delegated motor fraud files.

  • Pensions and Leak Detection Role

    1 week ago

    Leeds, Leeds, United Kingdom Infinity Recruitment Consultancy Limited Full time

    Pension Scheme and Leak Detection SpecialistWe are currently seeking a highly skilled Trainee Leak Detection Technician to join our team at Infinity Recruitment Consultancy Limited. This is a fantastic opportunity for someone who wants to expand their knowledge and skills in plumbing and leak detection.The ideal candidate will have plumbing qualifications...

  • Security Systems Design Specialist

    7 days ago

    Leeds, Leeds, United Kingdom Protec Fire Detection Full time

    Job OverviewWe are seeking a highly skilled Security Systems Design Specialist to join our team at Protec Fire Detection. This is an exciting opportunity for an experienced electronics security engineer to design and implement innovative security solutions.The successful candidate will have a strong background in electronic security systems, with excellent...

Fraud Detection Specialist

1 month ago

Leeds, Leeds, United Kingdom Lloyds Banking Group Full time

Lloyds Banking Group is leading the way in FinTech, fighting fraud while ensuring continuity of service for our customers. As a Fraud Detection Specialist, you'll be at the forefront of this effort, using Python to update and maintain our machine learning libraries underpinning our fraud controls.

We're seeking someone with hands-on experience of using Python in business applications, who can practically apply Machine Learning techniques within a commercial/industrial context.

The estimated salary for this role is around £47,000 - £52,000 per year, based on national averages for similar positions in Leeds.

In this role, you'll work closely with our Economic Crime Intelligence Lab team to identify innovative solutions within machine learning and use statistical analysis to detect and prevent fraud.

Key Responsibilities
  • Update and maintain machine learning libraries underpinning our fraud controls.
  • Identify innovative solutions within machine learning to detect and prevent fraud.
  • Use statistical analysis to improve accuracy of fraud detection.

About our culture:

We're proud to be an inclusive employer, committed to celebrating diversity in all its forms. Our benefits package includes a range of wellbeing initiatives, generous parental leave policies, and a wide-ranging benefits package.