Counter Fraud Jobs in Tonbridge

tonbridge, england, United Kingdom

Take a methodical approach to each claim and working through the processes with each policy holder. Manage multiple activities by prioritising important and urgent tasks whilst maintaining the focus on...

from: jobleads.co.uk - 9 days ago

Direct Line Group - BROMLEY, United Kingdom

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 and...

from: CV-library.co.uk (+2 sources) - 9 days ago

Lutine Bell - Mereworth, United Kingdom

Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Understanding of the requirements of FCA/HMRC requirements and guidance relating to financial crime...

from: uk.lifeworq.com - 9 days ago

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...

from: CV-library.co.uk - 16 days ago

Allica Bank - London, United Kingdom

Assist in the delivery of the regulatory requirements regarding the development and launch of Allica’s products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed...

from: uk.lifeworq.com (+1 source) - 4 days ago

Bank of China - London

Ensure reporting in respect of AML and CTF outputs is completed accurately and on a timely basis. This includes regular reporting to the Team Lead, Compliance Committee and Board Meetings as well as ad...

from: networxrecruitment.com - 6 days ago

Quilter - London, United Kingdom

Risk Leadership This role is a member of the Group level Risk Leadership Team, supporting the One Quilter Group Risk Function" culture and approach, fostering positive relationships and providing consistent... Competitive

from: eFinancialCareers.co.uk - 7 days ago

Direct Line Group - Bromley, South East London, UK

Settle Third Party Claims within financial handling authority, up to a value of £50k, through active negotiation to achieve the optimum claims settlement using department and best practice strategies,...

from: adzuna.co.uk - 20 days ago

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...

from: jobleads.co.uk - More than 30 days ago

Jupiter Asset Management Ltd - London, United Kingdom

Assist in performing additional due diligence checks on 'higher risk' clients and investors, including politically exposed persons (PEPs). Lead bi-weekly Financial Crime Compliance team meetings, ensuring... Competitive

from: eFinancialCareers.co.uk - 15 days ago