Senior Fraud Investigations Lead

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...

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...

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...

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...

Direct Line Group, a leading insurance provider, is seeking a skilled Counter Fraud Motor Claims Referral Team Lead to join their team in Leeds.About the Role:The successful candidate will be responsible for delivering counter fraud benefits by identifying and investigating insurance fraud. This will involve undertaking investigations to validate or...

HM Revenue and Customs is a UK-based tax authority and law enforcement agency. As an Economic Crime Investigator Lead, you will play a crucial role in tackling the most serious fraud, evasion, and organised criminal attacks against the tax system.The position comes with a salary of £42,618, plus a generous benefits package that includes contributions to the...

Counter Fraud Motor Claims SpecialistAbout the RoleWe are seeking a skilled Counter Fraud Motor Claims Specialist to join our vibrant Counter Fraud Operations Department at Direct Line Group. As a key member of our team, you will play a crucial role in identifying and investigating insurance fraud, ensuring the integrity of our claims process.Key...

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...

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...

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 SummaryWe are looking for a highly skilled Motor Claims Referral Lead to join our Counter Fraud Operations Department. As a key member of our team, you will be responsible for identifying and investigating insurance fraud, managing portfolios, and providing coaching and mentoring to colleagues.The ideal candidate will have a strong background in motor...

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...

Role OverviewWe are seeking an experienced Identity and Fraud Senior Pre-Sales Consultant to join our growing UK team to support and enable the sale of TransUnion's identity verification and fraud prevention solutions.Key Responsibilities:Develop a deep understanding of the features, benefits, and applications of our identity verification and fraud...

About the Role:We are seeking an experienced Identity and Fraud Specialist Sales Person to join our growing UK Team to support and enable the sale of TransUnion's identity verification and fraud prevention solutions.The role is contractually remote, but with regular attendance at the Leeds office.The role carries a personal sales target.Key...

£38,000 - £48,000 + Benefits + Career ProgressionWe are currently recruiting for a forensic accountant to join our team in the North of England.The role will involve working on a variety of projects, including fraud investigations, regulatory investigations, and asset tracing and recovery. The candidate will also have the opportunity to develop their...

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...

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...

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...

Senior Site Investigation EngineerAllen & York Ltd is seeking a highly skilled Senior Site Investigation Engineer to join their team. The ideal candidate will have a degree in Geology or a related field and extensive experience in ground investigation, including logging of soil and rock to BS5930, supervision of site works, groundwater and ground gas...