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Senior CFT Home Investigator

Senior CFT Home Investigator

Posted 16 July by GerrardWhite
Easy Apply Ended

Senior CFT Home Investigator

Salary: £26,000-£31,000 ?coupled with an excellent benefits package

Hours: Monday- Friday 9am- 5pm

Location: Nottingham


My client is an innovative and entrepreneurial group of companies specialising in Motor Insurance Services. They are currently rated highly in the top 30 big companies to work for in the UK and currently have the Platinum Award for investing in people


The purpose of this role is to be a technical focal point for the team, up-skilling all members including trainees as well as assisting the Team Manager. In addition, you will be responsible for handling a portfolio of your own investigations from screening through to resolution.


  • Handling a portfolio of higher value claims and specialist claims relating to Fraud. (Up to £100k).
  • Deputising for the Home CFT Manager in their absence, with all aspects of Managing the Team, to ensure the Teams work activity is completed in a timely manner.
  • Assisting the Home CFT Manager with ad-hoc project work as and when required.
  • Assisting the Home CFT Manager with technical aspects of developing and training a specialist team of counter-fraud Investigators.
  • Assisting in the identification of fraudulent home claims.
  • Responsible for ensuring that industry intelligence is appropriately acted upon.
  • To be a point of contact for the Insurance Fraud Enforcement Department of the City of London Police (IFED) and a point of contact for regional Police forces throughout the UK. In this component of the role the role holder will: Produce witness statements and evidential packages for the use of the Police and Crown Prosecution Service
  • Attend Criminal Court trials and give evidence on behalf of MSG (as required by the Crown Prosecution Service)
  • Report appropriate fraud cases to the Police
  • Assisting where required in the auditing of the team work.
  • Monitoring the service provided by suppliers and providing feedback as appropriate.

Reference: 43395044

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