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Job Title
Salary/Rate
£18000 - £35000/annum 
Location
Tunbridge Wells, Kent  
Posted
25/08/2015 (16:10) 
Agency
Job Type
Permanent 
Description

We are currently recruiting for a Fraud Investigator to join our client a leading Insurance business based in Tunbridge Wells.
Within this role you will pro-actively screen and investigate portfolio of suspect motor accident claims.

Main Responsibilities:

• Screening incoming RTA referrals against known fraud indicators and other risk factors, identifying cases where investigation is required
• Managing fraud rings and linked claim investigation, adhering to internal and IFB protocols
• Utilising a variety of desktop tools (CUE, MIAFTR etc) as well as various internet checks and databases to assist with claimant profiling…

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Salary/Rate
£18000 - £35000/annum 
Location
Chelmsford  
Posted
05/08/2015 (10:05) 
Agency
Job Type
Permanent 
Description

My client is a leading and expanding motor insurance group who are renowned for their staff reward and recognition, and are in The Times Top 100 Companies to work for.  They are currently recruiting for a Counter Fraud Team Investigator to pro-actively screen and investigate portfolio of suspect motor accident claims. Previous Fraud experience is required and experince with bodily injury. 

 Major Responsibilities / Duties:

- Screening incoming RTA referrals against known fraud indicators and other risk factors, identifying cases where investigation is required.
- Managing fraud rings and linked claim investigation, adhering to internal…

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Job Type
Permanent 
Applications
More than 10  
 
Salary/Rate
£18000 - £35000/annum Benefits Package 
Location
Royal Tunbridge Wells  
Posted
05/08/2015 (10:32) 
Agency
Job Type
Permanent 
Description

Motor Claims Fraud Investigator
£18,000 - £35,000
Tunbridge Wells

An exciting opportunity for an experienced Motor Fraud Claims Investigator working for a rapidly growing motor insurance group located in their Tunbridge Wells office to pro-actively screen and investigates a portfolio of suspect motor accident claims. They are a multi-award winning company who put staff reward and recognition at the forefront of what they do.

Day to day responsibilities may include but are not limited to:

-       Screening incoming RTA referrals against known fraud indicators and other risk factors, identifying cases where investigation is required…

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Job Type
Permanent 
Applications
Less than 10  
 
Location
Middlesbrough, Yorkshire  
Posted
25/08/2015 (09:50) 
Agency
Job Type
Permanent 
Description

Our client is currently seeking an experienced Chartered Accountant to work for their company based in Middlesbrough.

The role will cover many aspects of finance work, including:

·Continuous management of financial systems and budgets;

·Undertaking financial audits (an independent check of an organisation's financial position);

·Providing financial advice.

·Liaising with clients (individuals or businesses) and providing financial information and advice;

·Reviewing the company's systems and analysing risk;

·Performing tests to check financial information and systems;

·Advising clients on tax planning (within current legislation to…

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Job Type
Permanent 
Applications
Less than 10  
 
Job Title
Salary/Rate
£25000 - £30000/annum Benefits package 
Location
Crewe  
Posted
18/08/2015 (11:06) 
Agency
Job Type
Permanent 
Description

Fraud Analyst & Coordinator

Excellent opportunity for a Fraud Analyst & Coordinator to join our Crewe based prestigious client. As part of your role you will track and report potential fraud and transaction disputes across Europe., working with legal, in country resource and partners as required to minimise Fraud Impact and attempt Fraud Loss recovery and to implement practical Fraud Prevention Mechanisms.

Duties:
*Fraudulent Activity Analysis / Reporting
*Providing analysis of Fraudulent Activity
*Provide Sales and Credit with blacklists of business identified
*Assist with Fraud Prevention activity
*Collate monthly Fraud Activity…

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Job Type
Permanent 
Applications
More than 10  
 
Job Title
Salary/Rate
£14.52 - £18.06/hour 
Location
Newham  
Posted
11/08/2015 (14:17) 
Agency
Job Type
Temporary 
Description

An exciting opportunity has arisen for a Fraud Investigator to work within the Local Authority.

The post holder will be responsible for investigating allegations of fraud, primarily Housing fraud, against the local authority.

The ideal candidate will have previous experience of criminal investigations, including interviews under caution and previous experience investigating Housing or Council Tax fraud.

If you are looking for an exciting new opportunity and have the skills listed above then apply now by simply submitting your CV!

Adecco is an equal opportunities employer.

Adecco is acting as an Employment Business in relation…

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Job Type
Temporary 
Applications
More than 10  
 
Job Title
Salary/Rate
£10.36/hour 
Location
Belfast  
Posted
13/08/2015 (13:17) 
Agency
Job Type
Temporary 
Description

We are looking for a number of Fraud Analysts to work for our client based in Belfast. We are looking for experienced candidates who have an exceptional customer service background.

This is an inbound only role dealing with enquiries and complaints from customers regarding possible fraudulent activity on their accounts, so the role places great emphasis on providing excellent customer service, however there will also be a strong focus on accurate data entry.

Applicants must be able to deliver a high level of customer service, have experience of dealing with complaints and be able to work to stringent KPI's.

Shifts will fall…

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Job Type
Temporary 
Applications
More than 10  
 
Salary/Rate
£40000 - £60000/annum Car, Bonus, Benefits etc 
Location
London  
Posted
16/08/2015 (09:17) 
Agency
Job Type
Permanent 
Description

Our client is seeking a Forensic Accountant to work out of their London (City) operation handling significant BI, FG, ALOP, DSU & perhaps, LOPI cases both in the UK and overseas, acting on behalf of various instructing principals. You will possess a minimum of 3 years experience of working within the forensic accounting field. You will be degree educated in accounting, be ACA / CIMA qualified and interested in furthering your career within the Forensic Accounting profession. Assistance towards the CIMA / ACA designations will be supported - technically and financially. This is a fantastic opportunity working for a niche Forensic Accounting…

More
Salary/Rate
£20000 - £30000/annum 
Location
Chelmsford  
Posted
24/08/2015 (17:20) 
Agency
Job Type
Permanent 
Description

Motor Fraud Claims Investigator
Location: Chelmsford, Essex
Salary - £ 20,000 - £ 30,000 + Excellent Benefits

Award winning insurance company with a strong presence in the UK motor insurance markets are currently seeking to attract Motor Fraud Claims Investigators to join an expanding Fraud Investigation team based at the groups offices in Chelmsford.

The Motor Fraud Claims Investigator will include proactively screening and investigating suspect insurance claims (RTA and Personal Injury claims) against risk factors and known fraud indicators. You will also be involved with responding to enquiries and correspondence, handling incoming…

More
Job Type
Permanent 
Applications
Less than 10  
 

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Salary/Rate
£20000 - £32000/annum 
Location
Royal Tunbridge Wells  
Posted
14/08/2015 (17:11) 
Agency
Job Type
Permanent 
Description

Motor Fraud Claims Investigator
Location: Tunbridge Wells, Kent
Salary £ 20,000 - £ 30,000 + Excellent Benefits

Entrepreneurial insurance company with a strong presence in the UK motor insurance markets are currently seeking to attract Motor Fraud Claims Investigators to join an expanding Fraud Investigation team based at the Groups offices in Tunbridge Wells, Kent

The role will include proactively screening and investigating suspect insurance claims (RTA and Personal Injury claims) against risk factors and known fraud indicators. You will also be involved with responding to enquiries and correspondence, handling incoming market…

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Job Type
Permanent 
Applications
Less than 10  
 
Salary/Rate
£25000 - £30000/annum 
Location
Crewe, Cheshire  
Posted
17/08/2015 (13:54) 
Agency
Job Type
Permanent 
Description


Our client is a successful and growing business within the fuel card market. They are expanding their talented support team as their business is growing and this is offering exciting opportunities with good career potential.

The Experience Required:
As a Fraud Analyst and Co-Ordinator you will manage and co-ordinate the approach to Fraud ID, Management and Reporting. You track and report potential fraud and transaction disputes across Europe working closely with legal teams in each country. You will define and implement practical fraud prevention mechanisms.

So as a natural and talented Analyst you will have fraud management experience…

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Job Type
Permanent 
Applications
Less than 10  
 
Job Title
Salary/Rate
£11.77/hour 
Location
Coventry  
Posted
13/08/2015 (12:22) 
Agency
Job Type
Contract 
Description

Hey All,

We currently have positions available for Senior Fraud Agents in Coventry @ £11.77 per hour based on a fixed term contract till the end of the year with scope to go permanent with one of the worlds financial leaders!

The hours that are available vary between day/weekend shifts and the night time hours listed below, once applying please allow me to know which you are interested in via email which is listed at the bottom of the advertisement and I will also discuss it further during our pre-screen conversation if your are successful in being shortlisted.

Evening and Night prevention team, individuals will be expected to work…

More
Job Type
Contract 
Applications
More than 10  
 
Job Title
Location
Coventry, West Midlands  
Posted
26/08/2015 (09:37) 
Company
Job Type
Permanent 
Description

Preventing fraud and protecting customers
Join Barclays as a Senior Agent and you'll be taking an exciting role in a high-profile division. This is an ever-changing environment, where no two days will be the same as you work to prevent fraud across the bank. Using a range of prevention and detection tools, you will be responsible for screening banking product applications, and customer relationships, for fraudulent activity. When necessary, we'll also depend on you to make decisions and take action to protect the business.

What you’ll give our customers as a Senior Agent
By investigating and identifying new and emerging scams, your work…

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Location
Northampton, Northamptonshire  
Posted
26/08/2015 (09:39) 
Company
Job Type
Permanent 
Description

Preventing fraud and protecting customers
Join Barclays as a Senior Agent and you'll be taking an exciting role in a high-profile division. This is an ever-changing environment, where no two days will be the same as you work to prevent fraud across the bank. Using a range of prevention and detection tools, you will be responsible for screening banking product applications, and customer relationships, for fraudulent activity. When necessary, we'll also depend on you to make decisions and take action to protect the business.

What you’ll give our customers as a Senior Agent
By investigating and identifying new and emerging scams…

More
Salary/Rate
£40000 - £60000/annum 
Location
City of London  
Posted
14/08/2015 (17:18) 
Agency
Job Type
Permanent 
Description

Our client is looking for a chartered accountant to work from their London City office, dealing with forensic accountancy investigations in relation to complex business interruption claims for UK based and international clients. The role is to act as a referral point for the team of loss adjusters and clients in relation to policy wording interpretations and application of legislation, together with analysis of historical accounts and issue detailed reports to the instructing clients. The ideal candidate will have experience of investigating and settling high value/complex insurance claims.…

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Salary/Rate
£55000/annum 
Location
Ipswich  
Posted
14/08/2015 (11:42) 
Agency
Job Type
Permanent 
Description

Cooper Lomaz are currently seeking an experienced Forensic Accountant/Corporate Finance Manager for a leading regional firm of Chartered Accountants.

This is a diverse role for which a certain amount of flexibility will be required from the successful candidate: a proven can do attitude is therefore a must. The client portfolio includes large corporates and substantial family owned businesses across a variety of sectors. Client's are based locally as well as throughout the UK and internationally with a large proportion of our current pipeline involving cross border work in Europe and the US.

The forensics department is growing rapidly…

More
Salary/Rate
£42000 - £54000/annum 15% Performance-Based Bonus 
Location
Tyne & Wear  
Posted
18/08/2015 (17:39) 
Agency
Job Type
Permanent 
Description

IT Internal Auditor - Risk And Control (CISA or QICA)
Tyne & Wear
Circa £46,000 per annum + up to 15% bonus + competitive benefits
(Salary dependent upon qualifications and/or experience)

The Client:
Our client is a leading power distribution provider based in the North East and Yorkshire.

The Opportunity:
You will be joining our client’s internal audit section and will undertake a range of high profile internal audit assignments with a view to ensuring risks are understood and systems adequately controlled.

Key responsibilities may include, but are not limited to:
• Undertaking the planning of audits, including fact finding and…

More
Job Type
Permanent 
Applications
More than 10  
 
Salary/Rate
£20000 - £23000/annum 
Location
London  
Posted
11/08/2015 (09:02) 
Agency
Job Type
Permanent 
Description

The Red Snapper Group consists of several specialist niche staffing services divisions - Criminal Justice Skills, Police Skills, Enforcement Skills, Community Safety Skills, Forensic Skills, Counter-Fraud Skills and more recently merging with Acumin Consulting, a well-respected recruiter offering executive search within the information security and cyber security arena.

We are an innovative provider of managed recruitment solutions, on-line advertising products, media services and training services to the public sector, police authorities, government agencies, local authorities and commercial sector.

We are seeking a Recruitment Officer…

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