Counter fraud technical lead Work, Jobs in Carmarthen, Cmn (with Salaries)

Counter Fraud Technical Lead
Claims Recruitment Services —Swansea
- Management

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Counter Fraud Technical Lead
Claims Recruitment Services —Swansea
Leading complex fraud investigations as the senior technical referral point, covering cash for crash, exaggerated claims, organised fraud and policy…

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Counter Fraud Technical Lead

Claims Recruitment Services
Swansea

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Job details

Permanent

Qualifications

Management

Full job description

Job Information

Date Opened

28/04/2026

Job Type

Permanent

Industry

Insurance

City

Swansea

Province

Swansea

Country

United Kingdom

Postal Code

N/A

Job Description

We are recruiting for a Counter Fraud Technical Lead on behalf of a top Motor Insurer.

The successful candidate will act as the senior technical authority on claims fraud investigations and strategy covering organised fraud, litigation, repudiations, and intelligence.

Key Responsibilities

Leading complex fraud investigations as the senior technical referral point, covering cash for crash, exaggerated claims, organised fraud and policy misrepresentation.
Owning the customer repudiation and declinature process, including reviewing complex cases and managing escalations.
Supporting litigation outcomes by providing strategic input on fraud pleadings, trial suitability, and recovery and prosecution options.
Owning organised fraud strategy by identifying, upgrading and managing internal operations and their financial reporting.
Managing loading of entities and subjects to fraud prevention databases.
Designing, delivering and signing off highly technical training content for the department.
Owning and maintaining counter fraud technical documentation across the business.
Presenting findings and strategic recommendations to internal stakeholders and senior committees.
Conducting technical auditing across organised fraud, litigation, repudiations and missed opportunity leakage.

Key Requirements

Essential

Claims Counter Fraud experience (motor preferred).
Civil litigation experience.
Strong knowledge of organised fraud strategy.
Knowledge of external intelligence sources and databases.

Desirable

Exposure to motor claims fraud litigation.
People management experience.
Policy / application fraud knowledge.
Process review / improvement experience.

We do not retain any personal information without your permission. Please refer to our data protection policy on our official website for more information.

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