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Investigations

  • Location

    Milton Keynes

  • Discipline:

    Compliance

  • Salary:

    £34,000 - £38,500

  • Consultant:

    #

  • Email:

    jkelly@merje.com

  • Job ref:

    JK/14830

  • Published:

    4 months ago

The role will role will be responsible for managing and co-ordinating investigations.

The Client: Our client is a leading fraud business who are a  well-established business.

This Client does not provide sponsorship.

The role:

  • Day to day management of a portfolio of investigations
  • Identification of innovative and cost effective tactics to investigate cross industry organized insurance fraud networks
  • Assist in identifying new investigations for the business and its customers
  • Coordination and preparation of compelling evidence packages for law enforcement.Working with the Investigations Manager to manage internal and external stakeholder expectations

Key Requirements:

  • Minimum of 12 months experience in a similar role within an insurer/financial services organisation or a law enforcement body/regulator
  • Experience of working with law enforcement to investigate organised crime