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.
Purpose of Position
You will protect the Awin business, our customers, and our partners from non-compliant parties.
Posted by Claims Recruitment Services • £30K/yr to £60K/yr
General
We are proud to exclusively partner with an exciting, growing and dynamic motor insurer to recruit a Counter Fraud Technical Lead, supporting the company's technical performance of counter-fraud from pre-sale to claim through continuous improvement of processes, investigation techniques, and strategy.
Negotiable Salary Excellent Benefits
Key Responsibilities
Driving excellent operational, financial and customer outcomes by owning key risk points throughout the Counter Fraud investigation lifecycle.
Posted by Seven Resourcing • £23.45/hr to £29.02/hr
The role
Undertake fraud investigations, particularly but not limited to providers of exempt accommodation, inter-company links, profits, asset locks, contrived tenancies.
General
Sanctuary Personnel are looking for a financial fraud investigator to work with Enfield council.
This is a full-time position, and we are paying £23.45 Paye and £29.02 Umbrella per hour for this role.
Posted by Hays Specialist Recruitment Limited • £95K/yr to £125K/yr
Your new company
Our international, multi-office boutique client has carved an exceptional reputation in Expert work.
Experts often have Global Thought Leader status in WWL and the firm is renowned in specialisms such as Valuations, International Arbitration, Commercial Disputes and Delay.
You will utilise the firm's computer software to screen internal and external databases with the objective of identifying potentially fraudulent claims.This is an entry level role into the Intel Department.
A rare and exciting opportunity has arisen within our Intel Team for an Intelligence Analyst to aid the business in researching suspected fraudulent compensation claims.
This is a specialist role in the Intelligence Services department based from our Manchester office, which will involve case research and analysis of suspected fraudulent compensation claims.
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.
Posted by Michael Page Finance • £400/day to £600/day
We are seeking a counter-fraud specialist with experience in working in a complex, collaborative environment, to:
The successful candidate will be tasked to re-develop and update the institutional level fraud risk assessment in collaboration with key areas, including delivering a summary in a format that is easy for senior managers to engage with
The organisation in question is a large, Oxford-based non-profit organisation.