Posted by Exchange Street Claims & Financial Services • £40K/yr
As a Domestic Property Fraud Investigator, you will identify, investigate, and prevent fraudulent property claims, working closely with the claims team and utilising advanced investigative techniques.
The ideal candidate has proven experience in fraud investigation, strong analytical skills, excellent communication abilities, and proficiency in investigative tools.
Responsibilities include analysing claims data, interviewing relevant parties, collaborating with external agencies, preparing detailed reports, and staying updated on fraud trends and regulations.
Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK)
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Saturday hours available to include in shift overall if required.
Our client is one of the UK's leading Field Services companies specialising in providing external field agency solutions primarily to the utilities sector.
This role is about conducting proactive intelligence research and producing a range of intelligence products that identify threats and risks and being capable of briefing key stakeholders to escalate issues.
You will be part of the Intelligence Team, working closely with other operational colleagues, collating and developing evolving intelligence and delivering an intelligence-led approach to the Commission's work.
Based in Intelligence, you will support the Sports Betting Intelligence Unit (SBIU) & Intelligence teams in recording and analysing intelligence, identifying risk and escalating issues which contribute to raising standards initiatives, protecting consumers from gambling harm and keeping crime out of gambling.
Working in Regulatory Delivery means translating regulation into action and making sure the industry understands and adheres to the legislation set out to protect the public's interest.
Our client is looking for a number of highly experienced Collections Specialists (LITIGATION) to join their business on a permanent, remote working basis.
Interviews will be conducted online.
PLEASE NOTE THAT THIS ROLE HAS A START DATE OF 7th OCTOBER 2024 WITH NO FLEXIBILITY
Act as a representative of the Client to deliver a range of services that are required by various utility companies.
A job with the perfect work-life / home-life balance!
The core activity focuses on visiting the premises of the client's customers and performing the following functions relating to their gas and electricity supply.