The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
Purpose of Position
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
Posted by Brimstone Consulting • £135K/yr to £145K/yr
Delivering against agreed objectives covering all areas of fraud policy and Ops.
You will have proven leadership skills and extensive experience in countering fraud.
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.
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.
Responsibilities include analysing claims data, interviewing relevant parties, collaborating with external agencies, preparing detailed reports, and staying updated on fraud trends and regulations.
The ideal candidate has proven experience in fraud investigation, strong analytical skills, excellent communication abilities, and proficiency in investigative tools.
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.