Senior Fraud Specialist

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...

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...

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 DescriptionWe are seeking a highly skilled Fraud Specialist to join our team at FK International - Financial Search and Selection.Company OverviewOur company is a leading provider of financial search and selection services, dedicated to delivering exceptional results to our clients. We take pride in our commitment to excellence, integrity, and...

At Lincoln Recruitment Specialists, we are seeking an experienced Insurance Fraud Specialist to join our team. This is a fantastic opportunity for a skilled professional to take on a challenging role in the insurance industry.About the RoleThe successful candidate will work closely with specialist claims handlers to manage suspicious claims and develop...

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...

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,...

Senior Fraud Consultant - SIU Insurance Claims Our Client, a leading insurer, is seeking an experienced Senior Fraud Consultant to join their Special Investigations Unit. Reporting to the Claims Operations Manager, you will play a key role in identifying, investigating, and mitigating fraudulent activity within their claims portfolio. Working alongside...

We are looking for a seasoned Senior Fraud and Risk Manager to oversee the governance framework for fraud and ABC compliance at AIB Group. This includes developing and maintaining policies, conducting gap analyses, and ensuring effective oversight of fraud and bribery risks.The successful candidate will have 3+ years of leadership experience in a banking or...

Role OverviewThe role presents an exciting opportunity to a Senior Fraud and Compliance expert who wants to drive strategic initiatives through best-in-class services and design thinking.Located within the Group Financial Crime Compliance Team, the Fraud and ABC Compliance Manager is responsible for ensuring AIB's compliance with relevant fraud and ABC...

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...

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...

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...

Internal Fraud Manager - Financial CrimeLocation/Office Policy: Central Park, Dublin / HybridCan you develop and execute a comprehensive Internal Fraud management strategy?Do you have demonstrable experience in fraud prevention/investigation, risk management, forensic auditing, or compliance?Are you a proven leader with the ability to lead complex fraud...

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...

Senior Fraud Compliance Officer Job DescriptionWe are seeking a highly skilled Senior Fraud Compliance Officer to join our team. The successful candidate will be responsible for developing and implementing a comprehensive fraud compliance framework, ensuring alignment with regulatory requirements.

We're looking for a highly skilled Java Fraud Management Specialist to join our team.Job OverviewIn this role, you'll work with a talented team of developers and test engineers to develop high-performance, high-volume Java fraud management applications.You'll be responsible for implementing automated test suites with code, front-end GUI automation, and API...

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...

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...

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...