Fraud Team Leader

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    £35,000 - £45,000 pa

  • Email:


  • Job ref:


  • Published:

    over 1 year ago

Our clients are a growing specialist insurance business who are looking to recruit a Fraud Team Leader to

join a growing team. As a key member of the fraud team, you will be required to Identify and develop

ongoing fraud strategy to manage and mitigate fraud within the business 

Key responsibilities include:

  • Embrace and embed the company culture, policies and procedures
  • Analyse data from various fraud reports to identify all fraudulent activity
  • Set fraud parameters
  • Suggest/implement new fraud protection methods
  • Work with the Management Team to ensure company objectives and targets are met
  • Demonstrate and encourage full regulatory compliance awareness and adherence
  • Always consider customer impact and positively encourage this culture
  • Provide a positive role model for staff and colleagues

The Person:

  • Self-organised
  • Detail oriented
  • Team player
  • Responsible
  • Adapting to change


Qualifications/Key Skills:

  • Analysing data and identifying trends
  • Internal and external relationship building
  • Team management
  • Communication at all levels
  • Identify, create and deliver training
  • MS Office
  • Back office broker systems
  • SIRA or similar fraud prevention software
  • Insurance Distribution channels
  • Compliance requirements
  • Policies and procedures
  • Motor Insurance market


  • Desire to increase knowledge of fraud through accreditation and industry working groups