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As the Revenue Protection Data Analyst you will be responsible for collecting, organising, and analysing data to support informed decision-making and action planning in the areas of revenue protection, fare evasion, and fraud. The role requires a keen eye for detail and the ability to work with l...

Counter Fraud Policy Investigator (Full Time, Permanent Positions). We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department. Sign in to set job alerts for “Fraud Investigator” roles.

As the Revenue Protection Data Analyst, you will be responsible for collecting, organising, and analysing data to support decision-making in revenue protection, fare evasion, and fraud. By delivering high-quality analysis, you will enable proactive interventions to strengthen revenue protection, ...

Direct message the job poster from Direct Line Group. Direct Line Group is an equal opportunity employer, and we think diversity of background and thinking is a big strength in our people. Referrals increase your chances of interviewing at Direct Line Group by 2x.

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.

Job Title - Internal Fraud Manager.

This will provide new insights to customers leading to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. Conducting in-depth reviews of complex fraud cases. Using your SQL and Python skills to increase our c...

Protect the business from fraud losses by proactively identifying fraudulent applications and transactions; and protect victims of fraud and genuine customers. Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. Investigate inbound ...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.

Matters include false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud, c. Either way, your Fraud/Investigations experience will have been gained mainly and recently in Professional Services; it's quite possible that within that you may have also spent ...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation...

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with litigated fraudulent motor claims is essential. Manage a caseload of motor fraud claims.

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...

It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. You will ideally have defendant EL/PL, RTA or credit hire experience; so...

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pensio...

Applicants with motor fraud or casualty fraud experience are preferred. This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. This is a great Motor Fraud role where you can expect a full and interesting caseload working with a range ...

It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. You will ideally have defendant EL/PL, RTA or credit hire experience; so...

Ensuring the validity of this data is essential, especially in the face of challenges such as out-of-country fraud, identity simulation, and participants falsifying information to qualify for surveys. As a Data Analyst, you will analyse large volumes of survey and marketing data to uncover behavi...

Revenues Manager, Benefits Manager, Systems & Support Manager and Control & Fraud Manager. Fraud prevention and detection.

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You will be part of a team of analysts using global data from the lar...

Analytical and problem-solving skills, with a deep curiosity for fraud detection. Interest or experience in consulting within the risk, fraud or payments industry. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity...

As part of a dedicated Fraud and Optimisation team, they're looking to bring in a. You'll help detect and eliminate these common types of fraud:. Work with fraud analysts to understand patterns in historic and real-time data.

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a l...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.

EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote.

The work spans investigating and tackling fraud for the organisation as well as providing litigation support. We’re looking for a lawyer with 1 – 3 years PQE (ideally criminal or civil fraud), strong analytical skills, and the ability to thrive in a fast-paced, collaborative environment. In-Hous

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pensio...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.

Demonstrated success implementing AML or fraud strategies with tangible impact. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection capabilities within a high-performing financial institution. Create and implement a methodology for building and testing f...

It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. You will ideally have defendant EL/PL, RTA or credit hire experience; so...

This role is ideal for someone who wants to play a key part in shaping fraud and AML detection capabilities within a high-performing financial institution. Create and implement a methodology for building and testing fraud and AML rulesets. Proactively identify and resolve inefficiencies in transa...

You will ideally have defendant EL/PL, RTA or credit hire experience; some experience of fraud would be beneficial, but is not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insuran...

Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Primarily support Worldfirst's fraud risk management in UK/EEA. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to ...

Fraud prevention and detection. Revenues Manager, Benefits Manager, Systems & Support Manager and Control & Fraud Manager.

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. Man...

You’ll advise on significant fraud-related investigations, working closely with senior stakeholders across the business. The work spans investigating and tackling fraud for the organisation as well as providing litigation support. We’re looking for a lawyer with 1 – 3 years PQE (ideally crimin

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Litigation Executive / Senior Paralegal - Motor Fraud - Remote. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team.

Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Primarily support Worldfirst's fraud risk management in UK/EEA. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to ...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a l...

You will ideally have defendant EL/PL, RTA or credit hire experience; some experience of fraud would be beneficial, but is not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insuran...

Conducting in-depth reviews of complex fraud cases. Using your SQL and Python skills to increase our customers’ fraud capture. Analytical and problem-solving skills, with a deep curiosity for fraud detection.