Fraud Risk Mitigation Expert

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...

About LexisNexis Risk SolutionsAs a leading provider of risk assessment solutions, we offer a range of products and services focused on helping businesses of all sizes drive revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions help customers solve complex problems in areas such as Anti-Money Laundering/Counter...

Fraud Strategy RoleInterQuest Group is supporting a Consumer Credit firm in finding a Fraud Manager. The successful candidate will play a key part in implementing and monitoring Fraud and AML strategies. Key responsibilities include creating Fraud strategies, managing Fraud decisioning systems, and providing leadership to analysts.About the PositionImplement...

Job DescriptionWe are seeking a seasoned Senior Fraud Risk Manager to join our team at InterQuest Group.About the RoleThis is an exciting opportunity for a highly skilled and experienced professional to implement and monitor Fraud and AML strategies for a Consumer Credit firm. The ideal candidate will have a strong background in fraud management, with...

Job SummaryLexisNexis Risk Solutions is a leading provider of risk assessment solutions. As an Associate Professional Services Consultant, you will be part of a team that supports and delivers customer onboarding and management for the RiskNarrative Digital Onboarding & Financial Crime platform. Your expertise will ensure a seamless experience for customers...

About the RoleWe are seeking a skilled Counter Fraud Motor Claims Referral Lead to join our Counter Fraud Operations Department. This role will involve identifying and investigating insurance fraud and undertaking investigations to validate or substantiate concerns.Key ResponsibilitiesDeliver Counter Fraud benefit by identifying and investigating insurance...

About the RoleRSM's Fraud Risk Services team is seeking a highly skilled and experienced professional to lead our counter fraud efforts. As a Senior Manager, you will be responsible for managing client relationships, supervising junior team members, and ensuring the effective planning and utilisation of team members.Key ResponsibilitiesClient Management:...

About the RoleWe are seeking an experienced Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations Department at Direct Line Group.This role involves delivering Counter Fraud benefit by identifying and investigating insurance fraud, undertaking investigations to validate or substantiate concerns, and ensuring all cases adhere to...

About Direct Line GroupWe are a leading insurance provider, committed to offering our customers peace of mind today and tomorrow. Our mission is to provide a personal, inclusive, and impactful tool for our customers to embrace life fully.Job SummaryWe are seeking a Counter Fraud Motor Claims Referral Lead to join our Counter Fraud Operations Department. This...

InterQuest Group is seeking a Fraud Strategy Manager to implement and monitor fraud and AML strategies.Main ResponsibilitiesImplement and monitor fraud and AML strategiesManage fraud decisioning systemsCreate and maintain MI packsUnderstand and analyze emerging risksProvide leadership and coaching to analystsEnsure compliance with relevant regulationsReport...

{"About the Business": "LexisNexis Risk Solutions is a leading provider of risk assessment and management solutions. Our Business Services vertical offers a range of products and services designed to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience.","Key Responsibilities": "Deliver bespoke onboarding...

The Fraud Data Analytics team at LV=GI has an exciting opportunity for a Financial Crime Analytics Analyst to join the team on a permanent basis.Key Responsibilities:Use data tables and analysis techniques to identify fraud risk for our claims and policy fraud teams.Assist with the development of strategic analytical solutions that provide added value to...

Company OverviewWe are a leading gaming company, committed to responsible gambling and providing a safe environment for our customers. Our team is passionate about developing innovative solutions that protect our customers while they play.SalaryThe successful candidate will be offered a competitive salary of £60,000 per annum, plus benefits.About the...

About the RoleYou will take new business and dedicated existing clients through the full onboarding process, helping them to configure their financial crime strategy and advising them on best practice.RiskNarrative operates as a recognized innovative leader in our field.We are a passionate team who see development as a creative and inspiring endeavor and are...

At LexisNexis Risk Solutions, we are seeking a skilled Professional Services Consultant to join our team. As an Associate Professional Services Consultant, you will be part of a team that supports and delivers the onboarding and ongoing customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform.About...

At LexisNexis Risk Solutions, we are seeking a skilled Professional Services Consultant to join our team. As a key member of our Business Services vertical, you will play a critical role in delivering innovative solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.The ideal candidate will have...

About the RoleThis is an exciting opportunity to join the vibrant Counter Fraud Operations Department at Direct Line Group, reporting into the Counter Fraud Motor Claims Team Leader. As a Counter Fraud Motor Claims Handler, you will play a crucial role in identifying and investigating insurance fraud, ensuring the integrity of our claims process.Key...

About LexisNexis Risk Solutions:We are a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and Customer...

Job SummaryWe are currently seeking a Sr Solution Sales Expert - Pre-Sales to join our team at TransUnion LLC. This individual will be responsible for developing and implementing sales strategies, identifying new business opportunities, and providing exceptional customer service to our clients in the UK Banking sector.About the CompanyTransUnion LLC is a...

About Direct Line GroupAt Direct Line Group, we're a customer-obsessed market powerhouse combining decades of industry experience with talented people in every field. We're looking for a Counter Fraud Data Scientist to join our Counter Fraud Department.The RoleIn this role, you'll be driving the identification and delivery of fraud reduction opportunities...