Posted by Brimstone Consulting • £135K/yr to £145K/yr
You will have proven leadership skills and extensive experience in countering fraud.
Delivering against agreed objectives covering all areas of fraud policy and Ops.
High profile role responsible for being a leader in the Financial Service industry's collective fight against financial crime/fraud in the UK with law enforcement, governmental collaboration and intelligence sharing.
An exciting opportunity has arisen for a talented Head of Fraud to lead and drive forward our client's fraud operations in London.
This role is part of the leadership team in a well-established, but continually evolving business, operating in a regulated industry with a strong emphasis on compliance, process, and risk mitigation.
The successful candidate will be joining a global leader in the fintech space, known for their innovative alternatives to traditional banking solutions.
We are currently representing a very progressive and entrepreneurially led Insurance group who are looking for a Fraud Investigator to join a growing, innovative team, responsible for protecting the business and customers from the impact of fraud.
You'll be investigating a caseload of suspected fraudulent claims, ranging from Low Velocity Impacts to Staged and Contrived collisions.
Key Responsibilities
Carry out thorough investigations and gather evidence on suspected fraudulent claims for personal injury, vehicle damage and credit hire.
The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
Our intrernationally recognised client is recruiting a Fraud and Risk Manager to join the business who will be responsible for protecting the company from criminality, loss and reputational damage.
About the role
They are seeking a motivated manager of people who can inspire their team to improve their skills and aptitude in an everchanging landscape.
The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures.
This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.
Team Head United Kingdom (UK) Fraud Risk Management
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.
We have a great opportunity for an experienced, litigated File Handler to join our team.
Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence.
We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career.