Fraud Intelligence Manager

Job Title:Counter Fraud Specialist About the Role:We are seeking an experienced Counter Fraud Specialist to join our team. As a key member of our Financial Crime Intelligence Team, you will play a crucial role in identifying and mitigating financial crime threats.This is a national role requiring frequent travel and overnight stays. You will report to the...

The Senior Fraud Analyst - Counter Fraud role at Northampton Business Directory offers a unique opportunity to work with the Financial Sector and acquire intelligence/insights to reduce Serious and Organised Crime, Fraud, Error and Debt and money laundering losses.You will identify and engage with stakeholders across the Financial, Payments, Cryptocurrency...

Job SummaryWe are seeking a highly experienced Counter Fraud Risk Management Professional to lead our efforts in developing and implementing a comprehensive counter-fraud strategy. This strategic leader will be responsible for shaping our approach to fraud prevention and detection, ensuring that our organisation-wide risk posture is significantly...

Job Overview:We are looking for a skilled Financial Crime Intelligence Manager to join our team. The successful candidate will be responsible for leading and managing the Financial Crime Intelligence Team (FCIT) within the Integrated Risk and Intelligence Service (IRIS).This is a challenging and rewarding role that requires strong leadership skills,...

Job Overview:We're a forward-thinking price comparison site committed to innovation and excellence. Our Data Services team is at the forefront of fraud detection and prevention, working closely with industry partners and law enforcement to develop cutting-edge solutions. We're seeking a skilled expert to join our team as a Fraud Analyst. As a key member,...

Transformative Leadership Opportunity at Companies HouseWe are seeking an experienced Strategic Counter Fraud Leader to join our team at Companies House. As a key member of our Security Leadership Team, you will be responsible for leading our counter-fraud strategy and implementing effective measures to mitigate fraud, bribery, and corruption risks.About the...

MERJE is a cutting-edge financial services provider at the forefront of innovation in the insurance sector. We are seeking a talented Fraud and Underwriting Manager to lead our team in developing sophisticated risk assessment models and fraud detection systems.The ideal candidate will have extensive experience in underwriting and fraud analysis within the...

About the RoleWe are seeking an experienced Fraud Manager to develop and implement a fraud strategy for Confused.com.This individual will be responsible for managing fraud processes and procedures to minimize the impact of fraud on Confused and key panel partners.The successful candidate will be a subject matter expert on all fraud-related matters and the...

About the RoleAs a seasoned professional, you will lead the development and implementation of an effective fraud strategy for Confused.com. This involves managing fraud processes and procedures to minimize their impact on our business and key partners.We're looking for a dynamic individual who is passionate about tackling industry-wide barriers to...

About the JobWe are seeking an experienced Chief Fraud Officer to join our team at Confused.com. In this role, you will be responsible for leading the development and implementation of our anti-fraud strategy.You will work closely with our Commercial Managers to understand the approach to fraud taken by key panel partners and collaborate with their fraud...

About the RoleThis established financial services provider is at the forefront of innovation in the insurance sector, with a focus on cutting-edge technology and data-driven decision making. As Risk Management Expert, you'll lead a team in developing sophisticated risk assessment models and fraud detection systems, driving innovation and process improvement...

Cardiff and Vale University Health Board is seeking a skilled Counter Fraud Investigator to join our team in preventing and detecting fraudulent activities. This is an exciting opportunity for a motivated individual to work closely with senior managers and audit committees to safeguard health board assets from economic crime.The successful candidate will be...

About the roleAs a Senior Fraud Prevention Specialist at RVU, you will play a critical role in developing and implementing a comprehensive fraud strategy that minimises the impact of fraud on our business and key panel partners.The ideal candidate will have extensive experience in fraud management, with a strong understanding of regulatory and legislative...

We are looking for a seasoned professional to lead our pricing and fraud teams in driving innovation and process improvement in risk management. The successful candidate will collaborate with senior management to align risk assessment strategies with business objectives.The role requires an individual with a proven track record in developing and implementing...

Join our team at Cardiff and Vale University Health Board as a Healthcare Anti-Fraud Professional and contribute to our mission of safeguarding health board assets from economic crime. In this exciting role, you will work closely with senior managers and audit committees to prevent and detect fraudulent activities.The successful candidate will be responsible...

About the PositionConfused.com is seeking a highly skilled Anti-Fraud Strategist to join our team. As a key member of our commercial department, you will play a crucial role in developing and implementing an effective fraud strategy.Key responsibilities include:Managing fraud processes and procedures to minimize their impact on our business and key...

Estimated Salary:$120,000 - $180,000 per annumJob Description:As a key member of our team, you will oversee the development and implementation of underwriting and fraud detection engines, provide strategic direction for the pricing and fraud teams, and collaborate with senior management to align risk assessment strategies with business objectives.Required...

We are seeking a highly skilled Local Counter Fraud Specialist - Welsh Government to join our team at Cardiff and Vale University Health Board. As a key member of our counter fraud service, you will play a critical role in preventing and detecting fraudulent activities across South Wales.The successful candidate will be responsible for conducting thorough...

Job OverviewWe are seeking a highly skilled Counter Fraud Specialist to join our team at Cardiff and Vale University Health Board. As a member of our Counter Fraud Service, you will play a crucial role in preventing and detecting fraudulent activities within our organisation.The successful candidate will have experience of working in a public sector...

About the RoleAs a key member of our team, you will be responsible for driving innovation in risk management, leading a team of analysts, and representing the company at industry conferences.The ideal candidate will have extensive experience in underwriting and fraud analysis within the financial services sector, with a proven track record in process...