Head of Specialist Fraud Operations

We are seeking an Investigative Lawyer to join our top 20 law firm. As part of our market-leading Fraud team, you will work on a wide range of cases, including defending and investigating exaggerated claims, fabricated claims, and other forms of fraud. Your primary responsibility will be to gather evidence, conduct interviews, and advise clients on the best...

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...

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...

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...

Job SummaryWe are seeking an experienced Fraud Investigations Team Director to lead our growing team of fraud specialists at Goldman Sachs Bank AG.About the Role:Lead and motivate a team of 12-15 specialist fraud agents, ensuring their performance expectations are met through coaching and enabling direct reports to succeed in their roles.Use data to...

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...

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,...

**Job Title:** Head of Retail OperationsWe are seeking an experienced Head of Retail Operations to join our team at Leonardo Hotels Head Office Birmingham. As a key member of our operations team, you will be responsible for overseeing the day-to-day running of our retail operations and ensuring that we deliver exceptional customer service.The successful...

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 JobWe are seeking a skilled professional to join our Fraud team, handling cases involving motor insurance defence, including defending against exaggerated claims and identifying fraudulent activities. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a solid understanding of the Civil Procedure...

Job Overview: Direct Line Insurance Group plc is seeking an experienced Counter Fraud Motor Claims Handler to join our team. As a key member of the business, you will be responsible for delivering counter fraud benefits by identifying and investigating insurance fraud.Key Skills:Strong analytical skills and attention to detail.Ability to work independently...

We are looking for an exceptional Treasury Operations Specialist to join our team at Robertson Bell. As a key member of our finance department, you will play a crucial role in ensuring the effective management of The King's Trust's cash and investments.About the RoleYou will be responsible for managing financial instruments, banking institutions, and account...

We are looking for an experienced Head of Operations to join our team at CV-Library.About the Role:Lead and manage all operational activities within the Facilities Management divisionOversee specialist Cleaning, Maintenance, Repair Work and Deep CleaningProvide strategic direction to the teamThe ideal candidate will have a strong background in Facilities...

We are seeking an HR Financial Operations Specialist to join our team at the University of Alabama, Birmingham. As an HR Financial Operations Specialist, you will play a key role in providing financial guidance and support to UAB faculty and staff.Responsibilities:Develop and implement financial educational programs to promote financial wellness among UAB...

As a Fraud and Litigation Specialist, you will be part of a top 20 law firm's market-leading Fraud team. This is an exciting opportunity to join a well-established company, working on defending and investigating exaggerated claims, fabricated claims, fabricated accident circumstances, substituted injury, staged accidents, and organised fraud. You will...

About the OpportunityWe are looking for an exceptional individual to fill the role of Head of Governance and Operations at the University of Birmingham. As a senior leader, you will play a key part in shaping the university's future, driving strategic change, and ensuring the effective delivery of our academic mission.In this role, you will be responsible...

CV-Library is searching for an accomplished Head of Operations to begin working immediately, based in Birmingham. However, this position demands frequent travel to-and-from London.This is an excellent chance for someone with experience in managing teams to join our company.The primary duties of this role are:Overseeing Hard FM operationsManaging specialist...

Job SummaryThe Head of Financial Crime will hold overall responsibility for the implementation and execution of the organisation's Financial Crime framework, including AML, CTF, Sanction Compliance, Fraud Standards, CDD, KYC and ABC. The role involves providing input to policies, suggesting policy enhancements, and identifying MI reporting requirements for...

Job DescriptionAccountable for strategic financial advice and guidance for senior leadershipResponsible for all Section 151 responsibilitiesProvide solid strategic leadership to the finance and procurement divisionsDeliver advice on risk management, anti-fraud, anti-corruption and insuranceLeadership of finance division, including accountancy and audit

Job TitleOperational Transformation SpecialistAbout the RoleWe are seeking an Operational Transformation Specialist to join our team at Reinvigoration, a leading operations transformation consultancy. The successful candidate will have a minimum of 5 years experience in internal or external consulting in process improvement.As an Operational Transformation...