Our client is seeking a Special Investigator / Fraud Investigator WITH AN INSURANCE / LOSS ADJUSTING / CLAIMS INVESTIGATION BACKGROUND to work from home an operate throughout the West Midlands (Birmingham, Coventry, Wolverhampton etc) as required.
You will be responsible for a portfolio of Domestic fraud (fabricated, exaggerated) losses on a cradle to grave basis.
The losses will generally be up to £100k in value and you will be given the necessary fraud training and assistance of secretarial & support staff.
Our client is seeking a Special Investigator / Fraud Investigator WITH AN INSURANCE / LOSS ADJUSTING / CLAIMS INVESTIGATION BACKGROUND to work from home an operate throughout London / South East (Kent, Surrey, Sussex etc) as required.
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.
I require a Corporate Assurance Officer (Investigations) to support my team in terms of working through various channels of referrals (e-mails / system) and determining / taking the appropriate course of action (e.g.
Academy / Enterprise, investigate (which may include interviewing under caution and preparation of court papers).
No action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g.
As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms.
You will protect the Awin business, our customers, and our partners from non-compliant parties.