Anti-Fraud Operations Manager

Lincoln Recruitment Specialists is seeking a highly skilled Anti-Fraud Operations Manager to lead our efforts in combating insurance fraud. This is an exciting opportunity for a seasoned professional to make a real impact in the industry.About the RoleThe successful candidate will oversee the management of suspicious claims, develop effective fraud...

Direct message the job poster from Lincoln Recruitment SpecialistsHead of Financial Services at Lincoln Recruitment SpecialistsA leading insurance company is looking to hire an Anti-Fraud Consultant, who will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. The successful candidate will review...

A leading insurance company is looking to hire an Anti-Fraud Consultant, who will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. The successful candidate will review referred cases, analyse claims data, and coordinate investigative efforts to combat fraudulent activity. Responsibilities include:...

Job Role: Anti-Fraud Operations ManagerAbout FK InternationalAt FK International - Financial Search and Selection, we are passionate about providing top-notch financial search and selection services. Our values centre around professionalism, integrity, and customer satisfaction.Job PurposeThe successful Anti-Fraud Operations Manager will be responsible for...

Job Description">We are seeking an experienced Senior Fraud and Anti-Bribery Compliance Manager to join our team. The successful candidate will develop and implement a comprehensive fraud and anti-bribery compliance framework to ensure AIB's adherence to relevant regulations, policies, and industry best practices.">Main Responsibilities">">Develop,...

Overview Reporting to the Senior Claims Manager, you will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. In doing this, you will review referred cases, analyse claims data and coordinate investigative efforts to combat fraudulent activity. This role being a key part of the Claims Anti-Fraud team...

Compliance and Risk Management Role">We are seeking an experienced Senior Fraud and Anti-Bribery Compliance Manager to join our team. The successful candidate will develop and implement a comprehensive fraud and anti-bribery compliance framework to ensure AIB's adherence to relevant regulations, policies, and industry best practices.">Main...

Get AI-powered advice on this job and more exclusive features.Associate Director at FK International - Financial Search and SelectionOverviewReporting to the Senior Claims Manager, you will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies.In doing this, you will review referred cases, analyse claims...

Fraud and ABC Compliance StrategyThe Fraud and ABC Compliance Manager will lead the development and execution of a comprehensive fraud and anti-bribery compliance strategy. This involves:Ensuring AIB's compliance with relevant fraud and ABC regulations, policies, and industry best practices.Advising senior management on regulatory obligations and providing...

Key ResponsibilitiesDevelop, implement, and maintain a comprehensive fraud and anti-bribery compliance framework, ensuring alignment with regulatory requirements.Provide subject matter expertise on fraud and anti-bribery regulations, advising senior management and stakeholders on compliance obligations.Conduct gap analyses and impact assessments for new and...

About the Role:As a Senior Fraud and Anti-Bribery & Corruption (ABC) Compliance Manager at Allied Irish Banks, you will be responsible for developing and executing a comprehensive fraud compliance framework. This exciting opportunity presents a chance to work in a dynamic workplace environment with a real opportunity to drive strategic initiatives through...

Job Description:A highly skilled Fraud and ABC Compliance Manager is required to join our team at Allied Irish Banks. The successful candidate will be responsible for ensuring the bank's compliance with fraud and anti-bribery regulations, policies, and industry best practices.The role involves developing and maintaining a comprehensive fraud and ABC...

Key Role OverviewThe Senior Fraud and ABC Compliance Specialist will be responsible for developing and maintaining a comprehensive fraud and anti-bribery compliance framework. This role requires a strong understanding of financial crime compliance and regulatory frameworks.Key responsibilities include:Developing and implementing fraud and ABC compliance...

Job DescriptionThis role presents an exciting opportunity for an experienced Senior Fraud and ABC Compliance Manager in a dynamic workplace environment to drive strategic initiatives through best-in-class services and practices. The successful candidate will be responsible for ensuring independent oversight and testing of fraud and ABC controls from a...

The chosen candidate will be responsible for conducting complex forensic audits and investigations to identify potential financial irregularities, fraud, and non-compliance. This role requires close collaboration with the Anti-Fraud Control function and the AI modeling team.Developing and implementing process improvements to increase efficiency and reduce...

Role Overview:Allied Irish Banks is seeking a seasoned Fraud and ABC Compliance Manager to lead our efforts in ensuring compliance with fraud and anti-bribery regulations, policies, and industry best practices.The successful candidate will be responsible for developing and maintaining a comprehensive fraud and ABC compliance framework, advising senior...

About the Role:We are seeking a highly skilled Fraud and ABC Compliance Manager to join our team at Allied Irish Banks. The successful candidate will be responsible for ensuring the bank's compliance with fraud and anti-bribery regulations, policies, and industry best practices.The role involves developing and maintaining a comprehensive fraud and ABC...

Location/Office Policy: Molesworth Street, Dublin / HybridKey Responsibilities:- Develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework.- Demonstrable experience in compliance, risk management or fraud prevention.- Proven leadership ability to lead a team specializing in Fraud and ABC Compliance.What is the...

Location/Office Policy: Molesworth Street, Dublin / Hybrid Can you develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework? Do you have demonstrable experience in compliance, risk management or fraud prevention? Are you a proven leader with the ability to lead a team specialising in Fraud and ABC Compliance? What is...

Job Overview">The role of Fraud / ABC Compliance Manager involves developing and implementing a comprehensive fraud and anti-bribery compliance framework to ensure AIB's adherence to relevant regulations, policies, and industry best practices.">Main Responsibilities">">Develop, implement, and maintain fraud and anti-bribery compliance policies aligned with...