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.
Our client is a leading Legal 500 defendant insurance heavyweight, looking to expand the fraud team with a strong fee earner either qualified or non-qualified depending on your experience.
The firm works on behalf of a wide variety of insurance clients and handles a vast array of claims in personal injury, fraud, corporate risk and many other sectors.
It is a premium outfit with extremely well-established tenders and panel seats, with scope for this to increase.
Monitor and analyse incoming payments for potential fraud or scams.
General
Overview: We're looking for a proactive and detail-oriented Fraud Payment Detection Exec to help safeguard our clients' payments by preventing fraud and ensuring secure transactions.
You'll monitor high-value payments, investigate potential risks and work closely with clients to confirm the legitimacy of transfers.