Fraud Detection and Prevention Expert

**Fraud Detection Specialist** **Location: Manchester** **Salary: £30,000 - £40,000 per annum** **Overview**: Our client, a prominent player in the merchant payment technology industry, is seeking a dedicated **Fraud Detection Specialist **to join their team in Manchester. If you are passionate about combating fraudulent activities and protecting...

At The Hut Group, we're committed to creating a secure and trustworthy e-commerce environment for our customers. As a Digital Fraud Prevention Specialist, you'll play a critical role in identifying and mitigating potential threats to our business.The ideal candidate will have experience in fraud investigation and prevention, with a strong understanding of...

Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities. Identifies, reports, and assists with any internal fraud events. Assist in the mitigation of risk. Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities....

Job OpportunityWe are seeking a seasoned Fraud Prevention Lead to join our team at NatWest. In this strategic role, you will be responsible for developing and implementing effective fraud prevention strategies across the business.Key Responsibilities:Develop and lead the implementation of enterprise-wide fraud prevention initiatives, including process...

We're First Central Services, a forward-thinking insurance company based in Manchester. Our team is dedicated to preventing financial crime and protecting our customers. If you're an expert in motor insurance fraud detection, we want to hear from you. As a key member of our Counter-Fraud Services team, you'll investigate suspicious claims, gather evidence,...

Job DescriptionAs an Intelligence Analyst, you will play a key role in supporting our Motor Fraud team.You will be responsible for:Identifying and investigating potential Motor Fraud casesDeveloping and implementing strategies to prevent Motor FraudWorking closely with colleagues to share knowledge and best practicePreparing reports and presentations to...

Join us as a Fraud Prevention Analyst You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you'll be responsible for promoting a culture that helps us manage fraud...

Join us as a Fraud Prevention Analyst   ?   You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud   Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies   This is a critical role where you'll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you'll be responsible for promoting a culture that helps us manage fraud...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst     You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud  Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies  This is a critical role where you’ll be responsible...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Job SummaryWe are seeking a skilled Insurance Fraud Detection Specialist to join our client's team in their fight against insurance fraud. As a Fraud Investigator - Accidental Damage, you will be responsible for managing a portfolio of suspected fraudulent accidental damage claims and collaborating with internal and external stakeholders to evaluate evidence...

**Senior Fraud Analyst** **Up to £50,000** **Hybrid** **Manchester** **The Company** This is an amazing opportunity to work at a top UK Retail Company as a Senior Fraud Analyst, being able to bring your experience as a Fraud Analyst to help optimize fraud systems to help increase fraud detection and prevention. **The Role** As a Senior Fraud Analyst,...

Our Client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering various Financial solutions to Consumers and they are looking to appoint a Fraud Investigation Specialist to join their Financial Crime team. This is a role that after training can be home based with only one day a week in the offices, when in the...

About the RoleAs an Insurance Fraud Detection Specialist, you will be responsible for carrying out thorough investigations and gathering evidence on suspected fraudulent claims for personal injury, vehicle damage, and credit hire. You will conduct telephone interviews with customers, engage external suppliers, and assess evidence to identify inconsistencies...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...

Job DescriptionThe Role: We are seeking an experienced Intelligence Analyst to join our team, providing specialist legal advice to businesses and individuals. With a strong focus on Motor Fraud claims, this is an excellent opportunity to collaborate with our existing team.This role requires a solid understanding of Motor Fraud claims, expertise in social...

About the RoleThe Digital Fraud Investigations team is responsible for detecting and investigating financial crimes, working closely with the wider Fraud team on all areas. We are looking for someone with specific experience identifying fraud and abuse in company systems and processes, investigating root cause and managing complex fraud problems through to...