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Counter Fraud Technical Lead

Job in Swansea, St. Clair County, Illinois, USA
Listing for: Claims Recruitment Services
Full Time position
Listed on 2026-06-14
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
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.
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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