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Counter Fraud Technical Lead
Job in
Swansea, St. Clair County, Illinois, USA
Listed on 2026-06-14
Listing for:
Claims Recruitment Services
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Swansea, United Kingdom | Posted on 28/04/2026
Weare recruiting for a Counter Fraud Technical Lead on behalf of atop Motor Insurer.
The successful 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 fraud strategy 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 counter fraud technical documentation across the business.
- Presenting findings and strategic recommendations to internal stakeholders and senior committees.
- Conducting technicalauditing across organised fraud, litigation, repudiations and missedopportunity leakage.
- 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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