Trabajos fraud investigation en Reino Unido

Technical Controller (Full Time, Permanent Position) Leeds, Glasgow or Manchester – (Hybrid 1/2 days in the office) Let's make the most of your talent About us At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from da...

Technical Consultant- Commercial Liability Direct Bromley & Manchester - Hybrid (1/2 days in the office) Full Time, Permanent Position Let's make the most of your talent. Join us as a Commercial Liability Direct Claims Consultant as part of our Large and Complex Loss Specialist Claims team, wh...

Counter Fraud Motor Claims Handler London/Bromley About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a personal, inclusive, and impactful tool. Our mi...

In Summary If you're the kind of person who takes pride in delivering first class customer service, then this could be the route for you! Job Description Locations: Bristol, York, Glasgow, London or Norwich Claims are at the heart of our business. It's where customers really get to feel the benef...

In Summary If you're the kind of person who takes pride in delivering first class customer service, then this could be the route for you! Job Description Locations: Bristol, York, Glasgow, London or Norwich Claims are at the heart of our business. It's where customers really get to feel the benef...

In Summary If you're the kind of person who takes pride in delivering first class customer service, then this could be the route for you! Job Description Locations: Bristol, York, Glasgow, London or Norwich Claims are at the heart of our business. It's where customers really get to feel the benef...

About the role: Our client is seeking a dedicated and motivated Claims Professional to join their dynamic team in London. Candidates with 3+ years of relevant experience in handling Marine claims. You will be responsible for efficiently managing and processing claims, providing exceptional cust...

FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportu...

Must have experience with Transaction Monitoring or Sanctions within Financial Crime Purpose of Job Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screen...

We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. Job Descrip...

Requirements： 1. Last year at the university or recent year graduates. 2. UK Bachelor’s Degree or above 3. Excellent interpersonal communication skills 4. Ability to coordinate with staff in other countries 5. Responsible, patient and motivated 6. Legal education background is a plus Job Descr...

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representi...

We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. Job Descrip...

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, i...

Due Diligence; * Litigation Support; and * Fraud Investigation. Administrative Responsibilities: You will assist with the running of the Division by working with the management team to ensure that ...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: Investigating a...

Must have experience with Transaction Monitoring or Sanctions within Financial Crime Purpose of Job Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening ...

Our client is seeking a Special Investigator / Fraud Investigator WITH AN INSURANCE / LOSS ADJUSTING / CLAIMS INVESTIGATION BACKGROUND to work from home an operate throughout London / South East (Kent, Surrey, Sussex etc) as required. Fraud Investigator/ Special Investigations. ...

Job Title: Fraud Administrator.The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business.This will include taking part and supporting on a range of fraud prevention measures, as well as investigation and mitigation required f...

This is an exciting opportunity to join the Government Internal Audit Agency’s multi-award-winning Counter Fraud and Investigation team. ...

We are recruiting for a resilient and determined Total Loss Negotiator to work as part of a customer-focused team to proactively manage a portfolio of Total Loss claims through to settlement. The individual will ensure that complete and thorough indemnity investigations are carried out on all cas...

Complex Credit Hire Litigation Executive - pre-lit - £20,000 - £28,000 Credit Hire Paralegal / Litigation Executive – Greater Manchester Credit Hire Paralegal – This recruitment project is designed to attract candidates with a sound knowledge of pre-lit credit hire matters though hiring managers ...

Liability Adjuster Job Type: Full Time, Permanent Location: Nationwide Salary: £Competitive Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibili...

Requirements：1. Last year at the university or recent year graduates. 2. UK Bachelor’s Degree or above 3. Excellent interpersonal communication skills 4. Ability to coordinate with staff in other countries 5. Responsible, patient and motivated 6. Legal education background is a plus Job Descripti...