Are you a business? Hire fraud candidates in Bolton
Allocate and assess customer risk categorisation using industry-standard methods* Assist in the assessment of new Customer credit risk processes including initial credit/fraud risk assessment
To report incidents of fraud or non-compliance with policies and procedures * To implement changes to financial controls and other procedures * To attend occasional meetings at locations across the ...
Knowledge of Fraud and Investigation * Aware of Insurance Principles & Practice * Excellent customer service and stakeholder management skills * Excellent interpersonal skills * Ability to work to ...
Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty ...
Validating all claims for indemnity and fraud * Proactive and correct assessment of liability * Accurate quantum assessment of PI claims presented using the relevant tools available to assist * ...
You will investigate customer accounts for duplication or fraud and report any discrepancies to a senior member of the team. We are looking for someone who can deliver communication with clarity ...