Senior Fraud Investigator

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...

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...

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...

Key ResponsibilitiesYou will be responsible for:Handling client inquiries and escalating issues as needed.Managing security protocols and best practices.Tracking and analyzing suspicious activity.Collaborating with senior analysts to develop and implement security measures.Qualifications and ExperienceWe are looking for candidates with:2+ years' experience...

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...

Job Title: Senior Fraud InvestigatorAbout UsFK International - Financial Search and Selection is a pioneering firm that provides cutting-edge financial search and selection services. Our mission is to empower clients by delivering innovative solutions.Job SummaryWe are looking for a seasoned Senior Fraud Investigator to lead our anti-fraud operations. The...

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...

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...

As a Financial Services Investigator with Lincoln Recruitment Specialists, you will play a critical role in identifying and preventing insurance fraud. 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 review referred cases, analyze claims data, and...

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...

Role OverviewWe are seeking a highly experienced Senior Fraud and ABC Compliance Manager to join our team. This exciting opportunity presents a chance to drive strategic initiatives through best-in-class services, design thinking, and practices.The successful candidate will be responsible for ensuring AIB's compliance with relevant fraud and ABC regulations,...

Ecommerce Fraud Analyst Job OpportunityThe Ecommerce Risk & Fraud Operations Analyst role at ESW is designed to prevent ecommerce fraud and ensure a seamless checkout experience for customers.As a key member of our team, you will investigate high-risk transactions and market patterns to detect and mitigate fraud while minimizing losses. Your expertise in...

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...

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:...

Fraud Prevention and Risk Management Professional at ESWWe are seeking a highly skilled Fraud Prevention and Risk Management Professional to join our team at ESW. As a key contributor, you will play a critical role in preventing ecommerce fraud and ensuring a seamless customer experience.Your responsibilities will include investigating high-risk transactions...

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...

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...

ResponsibilitiesSubject Matter Expert: Transactional Fraud Prevention and Wider Risk in eCommerceOrganization and Resolution of Escalations from Retailers and the Wider BusinessSupport, Educate, and Reinforce the Consistent Investigative Process FlowAssess Trends and Processes to Drive Positive Outcomes for Investigation ResolutionMonitor Transactions and...

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,...