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Fraud Investigator

Fraud Investigator - Accidental Damage Manchester 24,000 - 29,500 Barker Munro Recruitment has an exciting opportunity for a Motor Claims handler to build their career with the Fraud arena. As a Fraud investigator you’ll be responsible for protecting...

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Fraud and Financial Crime Complex Investigator

11 March by MERJE Ltd

Fraud & Financial Crime Investigator, Complex Investigations As a Fraud & Financial Crime Investigator you will be responsible for investigating cases of suspected money laundering, financing of terrorism and complex fraud networks and filing SARs in...

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Counter Fraud Specialist

Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in deli...

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Fraud and Financial Crime Complex Investigations Lead

3 days ago by MERJE Ltd

MERJE is seeking a highly skilled Fraud and Financial Crime Investigations Lead for a leading company in the Credit Cards sector. This role offers an exciting opportunity to spearhead complex investigations, ensuring compliance and mitigating risks. ...

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Casualty Fraud NDA File Handler

12 February by Keoghs LLP

Description The File Handler will manage a caseload of suspected fraudulent EL/PL cases on behalf of a number of insurance clients. The role requires a forensic and analytical approach to employer and public liability issues together with experience ...

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Motor Claims Handler

25 February by MPJ Recruitment Ltd

Motor Claims Handler 8:30am - 17:00pm Monday to Friday (office based) 25 Days Holiday bank holidays Salary 26,000- 30,000 dependant on experience Manchester city centre Do you have motor claims handling experience? Have you managed claims from cradle...

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Fraud Analyst

14 March by AJ Bell

We're now recruiting a Fraud Analyst to support the Financial Crime Manager and wider business in Fraud related matters. The successful candidate will have a strong understanding of the various Fraud typologies and current Fraud trends impacting fina...

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Solicitor - Fraud

Yesterday by Keoghs LLP

Description Keoghs are looking for a specialist counter fraud lawyer, looking to join a dynamic and collaborative division in order to take the next step in their legal career. We offer 4 days working from home and flexible working arrangements, givi...

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Litigation Executive - Fraud

18 February by Keoghs LLP

Description We are on the lookout for ambitious and motivated motor fraud lawyers eager to become part of a vibrant and collaborative division as they advance their legal careers. An exciting opportunity awaits for a seasoned motor fraud lawyer to jo...

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Litigated Fraud File Handler

18 February by Keoghs LLP

Description We are on the lookout for ambitious and motivated motor fraud lawyers eager to become part of a vibrant and collaborative division as they advance their legal careers. An exciting opportunity awaits for a seasoned motor fraud lawyer to jo...

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DA Litigated Fraud File Handler

Yesterday by Keoghs LLP

Description We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to advance their legal career. Whilst our counter-fraud team is the largest and longest-established in the UK,...

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Counter Fraud Lawyer

Yesterday by Keoghs LLP

Description We have a great opportunity for an experienced, Counter-Fraud Lawyer to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the deliv...

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Fraud Fee Earner

A global, top tier defendant firm with offices across the Globe are expanding their Fraud teams across the regions. This role is predominantly remote with travel to the office at least once a month for training and client events as required. You will...

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Insurance Fraud Solicitor

My client is a top tier, national insurance law firm who are seeking an Insurance Fraud Solicitor to join their busy EL/PL Fraud team in Manchester. This is an excellent opportunity to join a prestigious law firm that can offer you good quality work ...

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Counter Fraud Pre-Litigated Handler

Yesterday by Keoghs LLP

Description We are looking for ambitious, driven candidates who are looking to advance their legal career in a dynamic, fast-paced environment. Many of our leadership team and partners started their careers at Keoghs which underlines both what a grea...

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NDA Counter Fraud Litigated Handler

18 February by Keoghs LLP

Description We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Ha...

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Claims Handler - Motor Fraud

13 March by Horwich Farrelly

Claims Handler - Motor Fraud At HF, we are dedicated to providing exceptional service in the insurance industry. We pride ourselves on our commitment to integrity and innovation, and we are looking for a motivated Motor Fraud Claims Handler to join o...

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Pre-Litigated Motor Fraud Handler - MIB

1 week ago by Keoghs LLP

Description We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. You will work in collaboration with industry leaders and househol...

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Counter Fraud Litigation Executive/Paralegal

28 February by Horwich Farrelly

Our award-winning Counter Fraud Team is rapidly expanding We are on the lookout for Claims Handlers and Paralegals to join our industry leading Counter Fraud department based at our Media City, Salford Quays office. Our counter-fraud department is th...

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EL/PL Fraud Solicitor

My client is a top tier, national defendant law firm seeking an experienced EL/PL Fraud Solicitor to join their busy team in Manchester. This is an exciting opportunity that would suit an experienced Solicitor that wants to join a friendly, collabora...

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Motor Fraud Solicitor/Lawyer REMOTE - RTA RETRAIN

Your new company Our client is a Top 20 law firm with offices across the globe. They are currently recruiting 4 Motor Fraud solicitors/lawyers to join on a remote working basis. There may be a requirement to attend the Birmingham office once a month ...

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Financial Crime (Risk) Officer

24 February by Suits Me Limited

Job Type: full-time, permanent Shift patterns: 7am - 3pm 9am - 5pm 12pm - 8pm weekend working Here’s a taste of what you will be doing: • Review risk alerts triggered by routine screening activities and by using your own initiative looking for unusua...

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AML Supervisor

13 March by Savills

This role can be based in London or Peterborough Role Overview 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 financi...

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Credit Hire Litigator - Bolton

4 March by Time Recruitment

Job Title: Credit Hire Litigator Location: Bolton Salary: Up to 50,000 DOE Contract Type: Permanent Position Type: Full Time We are currently seeking an experienced Credit Hire Litigator to join our growing team based in Bolton. This is a fantastic o...

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Manager - Forensic Accounting

3 days ago by K3 Capital Group Ltd

At Quantuma we possess one of the fastest growing Disputes, Investigations and Valuations (traditionally known as forensic accounting) teams in the UK. Our experts are highly experienced and well rated by those they work with. As part of Quantuma (it...

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