Risk and compliance investigator Work, Jobs in Leatherhead, Sry (with Salaries)

Fraud Investigator - Level 1 (12 Month FTC)
1st Central —Haywards Heath
- £30,452 - £38,000 a year
- Full-time
- Microsoft Powerpoint
- Customer service
- Computer literacy
Associate, Investigations, Diligence and Compliance
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
2d
Regulatory Investigator
HCPC —London
- £35,203 a year
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- In-person
- Employee assistance programme
Quick apply
9d
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
2d
Fraud Investigator
TikTok —London
- Bachelor's degree
Assoc. Director, Internal Investigations
European Bank for Reconstruction and Development —London
- Part-time
- English
- No degree
- Organisational skills
6d
Security Investigator
Pinkerton —London
- Full-time
- Google Suite
- Bachelor's degree
- Travel
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Clinical Trial Assistant – Observational Studies
Oracle —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Life insurance
Police Staff Investigator – Proactive Trident - 01
Metropolitan Police —Lewisham
- £40,519 a year
- Full-time
- English
- Presentation skills
- Communication skills
- Annual leave
Head of Enhanced Due Diligence and Complex Cases
Metro Bank PLC —Holborn
- Hybrid work
- Management
- Analysis skills
- No degree
10d
AI Clinical Product Researcher
Odin Vision —London
- £35,000 - £45,000 a year
- Full-time
- Hybrid work
- Engineering
- Bachelor's degree
- Travel
Claims Intelligence Analyst
The Granite Group —Sevenoaks
- £27,000 - £35,500 a year
- Full-time
- Hybrid work
- Time management
- Flexible schedule
Quick apply
4d
Technical Threat Investigator, Threat Intel Engineering - UK
OpenAI —London
- Full-time
- In-person
- AI
- Communication skills
- Relocation assistance
Senior Event Coordinator
Jack Morton Worldwide —Leatherhead
- Hospitality
- Bar
- Hotel
Quick apply
Communications Data Investigator - Single Point of Contact (SPOC) - Core Team - 03
Metropolitan Police —Vauxhall
- £37,510 - £48,021 a year
- Weekend availability
- Microsoft Office
- IT
- Communication skills
6d
Director, Pharmacovigilance
Orchard Therapeutics —London
- Full-time
- Hybrid work
- Organisational skills
Quick apply
Clinical Trial Manager at CCTU
University College London —London
- £43,981 - £52,586 a year
- Full-time
- Travel
- Communication skills
- Time management
- Annual leave
- Employee assistance programme
2d
Operations Senior Officer - Integrated Communications Intelligence Protect
National Crime Agency —London
- £4,218 - £45,326 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Annual leave
Corporate Investigations Financial and Regulatory EMEA Lead
Accenture —London
- Full-time
- Supervising experience
- Travel
4d

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Fraud Investigator - Level 1 (12 Month FTC)

1st Central -
Haywards Heath

Apply Now

Job details

Full-time | Fixed term contract
£30,452 - £38,000 a year

Qualifications

Microsoft Powerpoint
Customer service
Computer literacy
Analysis skills
Communication skills
Negotiation
Time management

Full job description

Location:

Haywards Heath or Manchester

Salary:

£30,452 - £38,000, depending on experience

Department:

Operations

At 1st Central, everything starts with our people.

As one of the UK’s leading motor and home insurers, we use smart technology, data and great service to make insurance fast, fair and simple for over 1.4 million customers. We’re proud to create an environment where people feel supported, trusted and able to grow - whether that’s developing new skills, taking on fresh challenges or making a real impact every day. If you’re looking for a role where you can make a difference, we’d love to hear from you.

Do you have excellent skills in gathering evidence and handled a caseload of fraudulent claims? Passionate about uncovering hidden truths? Are you a strong communicator with the ability to engage with a wide range of suppliers and customers?

We’re looking for a Fraud Investigator to join our Counter Fraud Services team on a 12-month fixed term contract based in Haywards Heath, West Sussex or Manchester, Salford Quays.

You’ll be working as part of a growing, innovative team, responsible for protecting the business and customers from the impact of fraud. You’ll be investigating a caseload of suspected fraudulent claims, ranging from Low Velocity Impacts to Staged and Contrived collisions.

Core skills we’re looking for:

Critical thinking – Use your logical reasoning to analyse evidence and draw conclusions about potential crimes

Attention to detail – Pay close attention to the small detail to uncover evidence of fraud

Case management – Handle investigations from start to finish, ensuring all necessary steps are taken

Investigative techniques – Can use various methods for gathering evidence and conducting interviews

Working flexibly, you'll spend the 3 months in the office full-time for training and support, then hybrid begins with 4 days at home and 1 day in the office. But if you prefer to be in the office more, that's good with us too.

What's Involved:

You’ll carry out thorough investigations and gather evidence on suspected fraudulent claims for personal injury, vehicle damage and credit hire
You’ll conduct telephone interviews with customers as well as engaging external suppliers including accident investigators, motor engineers and panel solicitors
You’ll assess evidence including intelligence, Police reports, medical records and engineering evidence to identify inconsistencies and determine the outcome
You’ll identify cases of potential Fundamental Dishonesty, private prosecutions, or professional enabler involvement
You’ll provide advice and support to business areas with regard to potential fraud risks.
You’ll process payments on claims files as required and in accordance with authorities.
You’ll ensure claim files are reserved accurately and reserves amended where required.
You’ll meet agreed fraud KPI’s and targets.
You’ll ensure compliance with Company financial crime procedures and related policies.
You’ll submit Suspicious Activity Reports as necessary to the Company MLRO.
You’ll ensure compliance with Consumer Duty principles when liaising with customers.
You’ll build and maintain relationships both internally and externally.
You’ll be compliant with health and safety policies at all times.
You’ll ensure compliance with company and other relevant standards/ regulations at all times.
You’ll produce high quality written reports and advice for the business, to include recommendations.

Experience & Knowledge:

Strong experience of handling fraudulent customer, third party damage and personal injury claims.
Proven track record in investigating both opportunistic and organised motor fraud.
Managing a caseload with adherence to SLAs
Proven track record of stakeholder management
Strong understanding of motor insurance fraud and the purpose of a Counter Fraud Team
Strong understanding of the various indemnity levels and the subsequent impact that this may have on the claim/policy
Strong understanding of Part 7 and Part 8 Proceedings
Strong understanding of the litigation process and the impact that this has on the business both procedurally and economically.
Strong understanding of regulatory responsibilities (SMRC)
Excellent knowledge of FCA requirements (including TCF) an the regulatory framework relating to general insurance

Skills & Qualifications:

Strong communication skills, both verbal and written.
Strong negotiation and influencing skills.
Strong time management and organisation skills with the ability to prioritise work.
Strong analytical and problem solving skills, with the ability to adopt a logical approach to resolving problems.
Excellent customer service skills.
Computer literate, to include Word, Excel, PowerPoint and the internet.

Behaviours:

Self-motivated and enthusiastic.
Consistently demonstrates a positive attitude
Can receive and give constructive feedback
Adopts a proactive approach to their workload
Identifies and communicates potential process and efficiency improvements
Embrace, embed and incorporate the Company values
Passionate about reducing the business exposure to fraud risk.
Emphasis on attention to detail and accuracy.
Able to work on own initiative and as part of a team.

Ready to take on an exciting challenge? Apply now and become our next Fraud Investigator.

Ready to join us?

We’re looking for talented people who want to make a real impact for our customers, colleagues and business. Apply today and discover where a career at 1st Central could take you.

To find out more about careers at 1st Central, take a look here

Apply Now

Refine Your Search

risk and compliance investigator jobs in leatherhead, sry

Fraud Investigator - Level 1 (12 Month FTC)

Associate, Investigations, Diligence and Compliance

Regulatory Investigator

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Fraud Investigator

Assoc. Director, Internal Investigations

Security Investigator

Financial Crime and Money Laundering Prevention Internship - UK

Clinical Trial Assistant – Observational Studies

Police Staff Investigator – Proactive Trident - 01

Head of Enhanced Due Diligence and Complex Cases

AI Clinical Product Researcher

Claims Intelligence Analyst

Technical Threat Investigator, Threat Intel Engineering - UK

Senior Event Coordinator

Communications Data Investigator - Single Point of Contact (SPOC) - Core Team - 03

Director, Pharmacovigilance

Clinical Trial Manager at CCTU

Operations Senior Officer - Integrated Communications Intelligence Protect

Corporate Investigations Financial and Regulatory EMEA Lead

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