Posted by Hays Specialist Recruitment Limited • £75K/yr to £85K/yr
One of the largest banks in the world, with a significant presence in the global market, is currently looking for a Fraud Management Specialist to join their brand-new FCC department as an Associate VP.
Your new company
The bank is known for its comprehensive financial services and a strong international network.
Posted by Acorn insurance & Financial Services LTD • £25K/yr to £31K/yr
You will identify and review suspected fraudulent claims/policies through our counter fraud platforms, reporting these to counter fraud agencies when relevant.
This individual will use a wide variety of fraud detection software and tools to conduct advanced intelligence investigations into suspect claims, producing your findings within a report.
As an Intelligence Analyst, you will be responsible for supporting the Counter Fraud team, along with other areas of the business.