Fraud jobs in Cardiff

We’re seeking an inspiring and engaging Money Mule Senior Strategy Analyst who is insatiably curious and isn’t afraid to challenge the status quo. This role will support delivery of the Bank’s strategy in delivering analysis that informs rule changes and development in our primary payment detecti...

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 ...

The Travel Claims Handler works alongside our 24/7 emergency assistance teams, in multiple business locations, to manage reimbursement claims from receipt of documentation to finalisation, including investigations, assessments, payments, authorisations, declines, fraud detection and prevention, ...

Some duties you will be carrying out: * Provide high level of customer services throughout the claims process* Assess liability and indemnity on the claim* Identify and refer fraud indicators* Negotiate settlement of claims Experience / Skill:* Previous experience within Customer Services is idea...

The Company: Rostella is based in the heart of Cardiff and provides quality car insurance services to car insurance provider Hedgehog in the UK, and more recently travel insurance services to 1Cover in Australia. This means we provide a range of functions including customer service, claims handli...

Display awareness of identifying potential fraud using knowledge of fraud indicators, SIRA or other available tools * Be able to persuade claimants to accept our offer to intervene and deal with ...

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 ...

Identifying and referring fraud indicators * Proactive case load management * Negotiating settlement of claims * Providing exceptional service to our customers * Ensuring compliance with all ...

We specialise in market-leading security technologies that protect organisations from document fraud. We've doubled as a team in the last two years to approx. 36 employees and are in the process ...

We specialise in market-leading security technologies that protect organisations from document fraud. We've doubled as a team in the last two years to approx. 36 employees and are in the process ...

Identify and refer fraud indicators* Negotiate settlement of claims Experience / Skill:* Previous experience within Customer Services is ideal* Any experience within Insurance / Claims is a benefit ...

Ensure appropriate processing checks and reporting is in place to protect the business against fraud etc and are inline with auditing procedures. * Handle confidential information and maintain the ...

Understanding of credit reports, KYC, AML and fraud prevention systems * Enthusiastic and driven individuals able to form strong relationships. * Professional phone manner and good written ...

Identification and referral of fraud indicators * Pro-active case load management * Negotiating settlement of claims * Providing exceptional service to our customers * Be conversant with the business ...

... fraud detection and prevention, recoveries and appeals. It may also involve management information support and training within the team.The Travel Claims Handler will use their advanced experience in ...

Understanding of credit reports, KYC, AML and fraud prevention systems * Enthusiastic and driven individuals able to form strong relationships. * Professional phone manner and good written ...

We specialise in market-leading security document technologies that deliver outstanding service, whilst protecting our customers against document fraud. We've doubled as a team in the last two years ...

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 ...

Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat mule fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly detection. Strong experience in a Fraud Strategy or Fraud Analytics fu...

We are currently recruiting for our Fraud and Cyber Crime inbound customer service line. This work from home opportunity will allow you to support victims of fraud and cyber crime as a first point of contact and gain all of the relevant information required for subsequent investigations to take p...

As a Customer Service Advisor you will be working in a Contact Centre Environment dealing with a high volume of inbound and outbound calls assisting with a range of enquiries ensuring the best level of customer service at all times. Are you looking to start a career within customer services with ...

If you have a passion for delivering excellent customer service along with good banking knowledge, we’d like to hear from you. We’ll look to you to deliver an exceptional experience to our customers who use our mobile branch banking services. We’ll also be looking to you to follow safe and secure...

Davies is on the lookout for an experienced Claims Handler to enhance our growing Casualty team. This role offers a stimulating environment where the selected individual will be joining a committed team, providing a first-class proactive claims handling service to major clients. Handle allocated ...

Remote working opportunity for desktop Casualty Claims Handlers. ...