Trabajos fraud en WallingtonCrear alertas

Allianz is a leading global insurance and financial services provider, founded in 1890 and headquartered in Munich, Germany. Operating in over 70 countries, Allianz serves 126+ million customers with products like property and casualty insurance, life and health insurance, asset management, and business solutions. Known for financial strength, innovation, and sustainability, Allianz is committed to customer‑centricity, diversity, and excellence. With over 150,000 employees worldwide, Allianz is a trusted name in the industry. Allianz Partners has high ambition to develop Specialty Lines worldwide. As part of Global Operations in Specialty Lines, we are responsible for supporting customers with mobile‑device repairs and cybersecurity matters. This role aims to provide timely operational support to our Platform teams by enabling optimal quality‑management mechanisms and monitoring strategic KPIs such as VOC, customer satisfaction, complaints, and other OPS metrics. We guarantee robust procedures to comply with standards and regulatory needs, and enable capabilities to deliver excellence—such as learning & development and quality assurance—while supporting experts in risk monitoring and operations analytics. This role is hybrid; however, for onboarding and training purposes there will be a requirement to be in the office on joining. • Global strategy and local execution: compliance with standards and guidelines, • Quality management and assurance, • Learning & development, • Contributing to other operations support activities: fraud prevention and management, leakage control, operations analytics, • Ensure compliance with standards and regulatory requirements related to quality, claims, and customer protection, • Ensure timely complaints management and quality assurance in defined scope, • Foster Specialty Lines LOB‑Organization as oneTeam by enabling global mechanisms for quality management, tools, reporting, governance in line with an organization of ~1000 employees in operations, • Provide robust guidelines and guarantee execution in learning & development to align with Specialty Lines operations and Allianz Partners strategic goals, • Participate in the training‑needs collection, creation, and distribution of adapted state‑of‑the‑art content to support operations teams in developing skills, training programs, and required certifications, • Ensure follow‑up on strategic metrics such as learning hours, • Support experts in operational risks such as leakage controls, fraud prevention, detection, and management, • AI readiness: work effectively in an environment shaped by artificial intelligence (AI), machine learning, data, analytics, and cloud‐based tools, using insights responsibly with our standards of data governance, security, and ethical use, • Quality and data certification recommended, • Experience in business operations, quality & support processes in large organizations, • Warranty experience if applying externally, • Proficiency in Excel and other telephony tools, • Fluent English and/or any other EU language desirable We are there to empower and encourage you with your personal and professional development, ensuring that you take control by offering a large variety of courses and targeted development programs. All that in a global environment where international mobility and career progression are encouraged. Caring for your health and wellbeing is a key priority for us—this is why we build Work Well programs to provide you with peace of mind and give flexibility in planning and arranging for a better work‑life balance. Allianz Partners does not accept unsolicited CVs or approaches from agencies. We only work with partners on our approved supplier lists, under contract. Any unsolicited submission will not be considered. Let's care for tomorrow. Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams, and challenges is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, grow, and shape a better future for our customers and the world around us. At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. The foundation for this is our inclusive workplace, where people and performance both matter, and nurtures a culture grounded in integrity, fairness, inclusion, and trust. We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations. #J-18808-Ljbffr

We sort fraud support associate i jobs with better pay, shorter commutes and sooner starts in mind.

We sort financial fraud team leader jobs with better pay, shorter commutes and sooner starts in mind.Explore your options and find your next move.

We sort sportsbook fraud risk manager negotiable based on experience jobs with better pay, shorter commutes and sooner starts in mind.

We sort sportsbook fraud risk manager negotiable based on experience jobs with better pay, shorter commutes and sooner starts in mind.

We sort counter fraud heathrow jobs with better pay, shorter commutes and sooner starts in mind.

We sort head of fraud risk management jobs with better pay, shorter commutes and sooner starts in mind.

We sort fraud management jobs with better pay, shorter commutes and sooner starts in mind.

We sort nurse fraud investigator jobs with better pay, shorter commutes and sooner starts in mind.

We sort financial fraud team leader jobs with better pay, shorter commutes and sooner starts in mind.Explore your options and find your next move.

We sort counter fraud heathrow jobs with better pay, shorter commutes and sooner starts in mind.

We sort fraud chargeback jobs with better pay, shorter commutes and sooner starts in mind.

We sort fraud manager jobs with better pay, shorter commutes and sooner starts in mind.

We sort fraud prevention team lead jobs with better pay, shorter commutes and sooner starts in mind.

We sort head of fraud risk management jobs with better pay, shorter commutes and sooner starts in mind.

ReportsTo:HeadofKYCServicesEMEA-A. Provideday-to-daysupervision,guidance,andsupporttoKYCanalysts. Job Category KYC/Fraud Management.

Proven experience leading tenancy fraud, housing fraud or financial crime investigations • Strong knowledge of tenancy fraud typologies • Excellent customer service delivery, demonstrating good communication and interpersonal skills. Reporting into the Head of Safe Neighbourhoods & Support, yo

We sort fraud chargeback jobs with better pay, shorter commutes and sooner starts in mind.

Own the Fraud Automation strategy and roadmap - Define how Wise will automate fraud investigations, identify and prioritise the highest-impact opportunities, and take end-to-end accountability from discovery through production rollout, measurable impact, and continuous improvement. Build scalable, r

We sort fraud support associate i jobs with better pay, shorter commutes and sooner starts in mind.

Shift Technology, headquartered in the United Kingdom, is seeking a Data Scientist to join their team focused on designing innovative solutions for fraud detection and claims automation.

Signifyd, a leader in fraud prevention for e-commerce, seeks a data scientist to advance the decision stack and build scalable ML models.

We sort fraud support associate i jobs with better pay, shorter commutes and sooner starts in mind.

Our team develops fraud-detection capabilities that power identity, processing government identity documents to enable secure document verification, fraud prevention, and smooth customer onboarding experiences. We are looking for a Senior Software Engineer to join the Document Fraud team, building p

This is an exciting opportunity to take ownership of fraud prevention across card transactions, chargebacks, and pay‑by‑link payments, while shaping best practices in a forward‑thinking environment. Be part of a growing fraud & risk function with real impact on company performance. Work with t

We sort fraud management jobs with better pay, shorter commutes and sooner starts in mind.

Alice is seeking a Technical Fraud Threat Analyst to join the Fraud team in London. You will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across online services. Your work will generate strategic insights from diverse intelligence sources, c

Cabinet Office is seeking a Technical Architect to advance how the government uses data and technology to counter fraud within the Public Sector Fraud Authority. You will lead the technical design of Azure-based systems, mentor junior team members, and collaborate with government agencies to map dat

We sort fraud management jobs with better pay, shorter commutes and sooner starts in mind.

Spotify is building a world-class Global Payments team to develop and execute a long-term payments strategy that enables a pan-Spotify platform across multiple pay-in/pay-out use cases for consumers, creators and advertisers.The team leads exploration of payment innovations including blockchain/cryp

Support Fraud Analytics: enable analysts and product teams to identify and address emerging fraud patterns through engineered datasets. Feature Engineering: create fraud-specific datasets and features to enhance detection accuracy while supporting business and analytics teams. Design, develop, and m

Alice is seeking to hire a Fraud Threat Analyst to join the Fraud team. You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to identify fraud risks, and monitor online platforms to detect malicious activities. You will also focus on uncovering fraud t

A leading AI insurance platform in London is seeking a Data Scientist to contribute to fraud detection and claims automation.

We sort fraud investigation jobs with better pay, shorter commutes and sooner starts in mind.

You will design and own end-to-end fraud frameworks, oversee fraud operations and analytics teams, and work closely with senior leadership and regulators to ensure robust governance and scalable controls. A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across paym

Account Executive focused on Fraud & Risk products in the Greater London area.

We sort counter fraud heathrow jobs with better pay, shorter commutes and sooner starts in mind.

Strong understanding of fraud models, rules, controls and the trade-offs between fraud prevention, false positives and customer experience. The ambition is to build a best-in-class fraud platform: one that performs at the highest level, adapts as fraud changes and works equally well for merchants as

You will work across Claims, Underwriting, Legal, Compliance and Data Analytics to protect the business from fraudulent activity and drive improvements in fraud controls. Tokio Marine HCC Group of Companies is seeking a SIU Claims Manager in London to lead complex fraud investigations, oversee case

You will work on high-impact initiatives across credit risk, fraud, customer engagement, and operational efficiency, partnering with product, risk, operations, compliance and engineering.

We sort fraud manager jobs with better pay, shorter commutes and sooner starts in mind.

Apple is seeking an iOS Engineer to build on a Machine Learning based anti-fraud platform within Apple Pay Security Engineering.

The role uses Python, SQL, and GCP/Vertex AI with a strong focus on real‑time fraud prevention and payment optimization.

We sort fraud investigation jobs with better pay, shorter commutes and sooner starts in mind.

Red Recruitment is hiring a Fraud Advisor for our client where you will be responsible for providing excellent customer service in the financial services industry.

We sort fraud investigation jobs with better pay, shorter commutes and sooner starts in mind.

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. The ideal candidate will have over 10 years of experience in fraud within financial services and proven leadership in dynamic environments. This senior leadership position enco

Collaborate with Legal, Public Affairs, and regulators to investigate and respond to localized inquiries on fraud or crime-related activities. Reporting & Strategy: Produce regular high-quality fraud reports summarizing new trends, model performance, and business impacts to influence management and