Counter Fraud Technical Lead

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.