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Counter fraud technical lead

Swansea
Claims Recruitment Services
€55,000 a year
Posted: 5 May
Offer description

Swansea, United Kingdom | Posted on 28/04/2026

Weare recruiting for a Counter Fraud Technical Lead on behalf of atop Motor Insurer.

Thesuccessful candidate wil l act as the senior technicalauthority on claims fraud investigations and strategy covering organisedfraud, litigation, repudiations, and intelligence.


Key Responsibilities

* Leading complex fraudinvestigations as the senior technical referral point, covering cash forcrash, exaggerated claims, organised fraud and policy misrepresentation.
* Owning the customerrepudiation and declinature process, including reviewing complex cases and managing escalations.
* Supporting litigationoutcomes by providing strategic input on fraud pleadings, trialsuitability, and recovery and prosecution options.
* Owning organised fraudstrategy by identifying, upgrading and managing internal operations andtheir financial reporting.
* Managing loading ofentities and subjects to fraud prevention databases.
* Designing, delivering and signing off highly technical training content for the department.
* Owning and maintaining counterfraud technical documentation across the business.
* Presenting findings andstrategic recommendations to internal stakeholders and senior committees.
* Conducting technicalauditing across organised fraud, litigation, repudiations and missedopportunity leakage.


Key Requirements

* Claims Counter Fraud experience (motor preferred).
* Strong knowledge of organised fraud strategy.
* Knowledge of external intelligence sources and databases.
* Exposure to motor claims fraud litigation.
* Process review / improvement experience.
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