Counter Fraud Technician Lead
hace 3 días
Swansea
We are recruiting for a Counter Fraud Technical Lead on behalf of a top Motor Insurer. The successful candidate will act as the senior technical authority on claims fraud investigations and strategy covering organised fraud, litigation, repudiations, and intelligence. Key Responsibilities • Leading complex fraud investigations as the senior technical referral point, covering cash for crash, exaggerated claims, organised fraud and policy misrepresentation., • Owning the customer repudiation and declinature process, including reviewing complex cases and managing escalations., • Supporting litigation outcomes by providing strategic input on fraud pleadings, trial suitability, and recovery and prosecution options., • Owning organised fraud strategy by identifying, upgrading and managing internal operations and their financial reporting., • Managing loading of entities and subjects to fraud prevention databases., • Designing, delivering and signing off highly technical training content for the department., • Owning and maintaining counter fraud technical documentation across the business., • Presenting findings and strategic recommendations to internal stakeholders and senior committees., • Conducting technical auditing across organised fraud, litigation, repudiations and missed opportunity leakage. Key Requirements