Fraud Investigator

  • Full Time
  • Nottingham
  • Salary Guide: £25,000 - £40,000


Apply on Website

The Chartered Institute Of Loss Adjusters

Working in the loss adjusting industry as an investigator provides a challenging and fulfilling role for those looking to specialise in investigating ... Role: Fraud Investigator, Category: Banking, Size: 1-10

Fraud Investigator: The Chartered Institute Of Loss Adjusters

Working in the loss adjusting industry as an investigator provides a challenging and fulfilling role for those looking to specialise in investigating fraud across a whole range of industry sectors, including domestic, commercial, liability, and motor.

Position: Fraud Investigator
Location: Nottingham
Hours: Full Time
Salary Guide: £25,000 – £40,000
Last Updated: 03 August 2022
Job Category: Banking

Fraud Investigator Role:

Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company. Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations. Preparing and coordinating field assignments to obtain relevant evidence and information.

Other Duties:

  • Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company
  • Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations
  • Prepare and coordinate field assignments to obtain relevant evidence and information
  • Coordinate with defense attorneys to provide deposition strategies and use law enforcement resources for assistance
  • Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results
  • Prepare prosecution packages and restitution proposals



Share page:

Leave a Reply