17 Counter Fraud Jobs in Enfield
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Counter Fraud Motor Claims Handler bromley, england, United Kingdom You will provide advice, guidance and direction to relevant key stake holders including; Underwriting, Customer Relations, AML, Internal investigations, Bodily Injury, Motor Claims, Home Claims and Technical... 8 days ago
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Associate Professional Services Consultant LexisNexis Risk Solutions - London EC1A, City of London, London LexisNexis Risk Solutions is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, sexual orientation,... 10 days ago
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Commercial Liability Handler Direct Line Group - BROMLEY, United Kingdom Reporting directly to the Technical Claims Team Leader, you will be responsible for the validation, investigation, negotiation and settlement of Multi-Branded commercial liability claims, proactively managing... 7 days ago
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Value for Money Manager London, England, United Kingdom You would be part of our wider team of specialists and we anticipate that you would also become involved in the work of our internal audit, counter fraud, well led, and clinical governance. There will... 9 days ago
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Senior Sanctions Associate, Financial Crime Risk & Controls HSBC Innovation Bank - London, United Kingdom Working closely SLOD to seek advice on complex global financial crime matters and serving as the FLOD escalation point of contact for financial crimes activity for HINV. Requirements The experience you... Attractive 7 days ago
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Senior Manager - Fraud & Financial Crime Birchlake Recruitment - London, United Kingdom Participate in business development initiatives and become a spokesperson for the firms Financial Crime division, through targeting and pitching to external clients, attending industry conferences, and... 9 days ago
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Compliance Analyst, Regulatory Advisory Compliance (6-12 month FTC) London, England, United Kingdom You will partner with the Client facing teams within Client Operations function, for example; KYC Operations, Relationship Managers, our Transfer Agents, Middle office, Investment Compliance etc, and the... 9 days ago
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Bodily Injury Claims Handler bromley, england, United Kingdom Pro-actively managing the end-to-end process of all third-party injury claims to establish and maintain accurate claim reserves up to £50,000 (within your own financial handling authority) to manage the... 9 days ago
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Forensic & Fraud Manager (Charity sector) - London (20% international travel) Hanami International - London, United Kingdom Are you an experienced forensic accountant, who wants to explore the world? Looking for a role where you can really 'give back' and help some of the most disadvantaged communities in the world? Our client... £55-62,500k + benefits 19 days ago
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Senior Professional Services Consultant London, England, United Kingdom At LexisNexis Risk Solutions, having diverse employees with different perspectives is key to creating innovative new products for our global customers. We have 30 diversity employee networks globally and... More than 30 days ago
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