fraud analyst / investigator - motor insurance Jobs - 57
Counter Fraud Intel Analyst
Keoghs LLP - BL64SE
Employment Type : Full-Time
The intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the intelligence where required in report / statement / pictorial format. As well as providing intelligence for internal and external customers as required. Compensation package Hybrid working 1 day in the ...
Intelligence Analyst
Acorn insurance & Financial Services LTD - L14AA
Employment Type : Full-Time
As an Intelligence Analyst, you will be responsible for supporting the Counter Fraud team, along with other areas of the business. You will identify and review suspected fraudulent claims/policies through our counter fraud platforms, reporting these to counter fraud agencies when relevant. This individual will use a wide variety of fraud detection software and tools to conduct advanced intelligence investigations into suspect claims, producing y...
Trainee Analyst
Savills - PE15DD
Employment Type : Full-Time
This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterpart...
AML Analyst
Savills - M24AW
Employment Type : Full-Time
An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterparties. This demanding role within a high vol...
Data Amendment Analyst
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance What You'll Bring: We’re looking for a Data Amendment Analyst to j...
Data Analyst (Metadata)
Atom Bank - DH15TS
Employment Type : Full-Time
We’re Atom… The bank that's leading the fintech charge! We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom you can bank whenever, wherever, faster, and simpler. Could you be the next innovator to join us? What will your typical day look like? Different that’s for sure… Insight and Intelligence drives Atom. ...
Investigator
Adecco - Edinburgh
Employment Type : Full-Time
We are supporting our client in hiring several Investigators to join their team. Our client are an independent, not-for-profit organisation that resolve any financial disputes which a business and a consumer have been unable to solve themselves. They make decisions that feel fair to both sides and if they decide someone has been treated unfairly, they have the legal powers to put things right. As an investigator you will… - Manage a caseload of ...
Decisioning Systems Developer - Senior Analyst
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: Working withing Decision Services to ensure the delivery of high ...
Administrator - investigator
Hunters Recruitment & Training - BN149BY
Employment Type : Full-Time
Conducting test purchases, predominately via ecommerce platforms writing detailed reports photographs Administrator – investigator 25,000 Worthing An administrator with an analytical and investigative approach is required for Hunters’ client. The Administrator carries out test purchases of potentially counterfeit goods on behalf of clients. The Administrator benefits from a generous holiday allowance and benefits...
Claims Investigator
NHBC - BH11AH
Employment Type : Full-Time
Salary: 48,000- 52,000 up to 10% bonus per annum company car Working Location: Salisbury/Bournemouth /Dorchester Employment Type: Full Time, Permanent *This role is subject to additional IDD checks* Lead NHBCBuildmark Cover investigations and repair scheduling as a seasoned Claims Investigator, shaping industry standards with two decades of expertise. What we offer: 27 days annual leave (plus bank holidays) and a holiday purchase scheme Generous...