Fraud jobs in United Kingdom

OUR CLIENT A major global law firm THE ROLE We have a vacancy for a Senior Associate Solicitor - Dispute Resolution to join a highly rated disputes practice known for handling exciting, complex, high-value and sensitive multi-jurisdictional disputes The London based Disputes team is cor...

They are currently recruiting for Motor Fraud solicitors/chartered legal executives to join on a remote working basis. You can expect a full and interesting caseload, remote working and a salary of up to £40,000 + bonus.

Job Title: Commercial Litigation/Civil Fraud Paralegal. Role overview: The firm is seeking a Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis to provide support on one large matter. Administrative support for hearings and trials...

Our client, an extremely well-know law firm and leaders in the field of Fraud and White-Collar crime, has a brand new role in their Business Crime team Team - they seek a paralegal preferably with the LPC and at least 6-9 months experience in High Court litigation.This is a variedand responsible ...

Civil Fraud Associate – Work That Actually Excites You (And Pays Properly).Civil Fraud exp gained at a legal 500 department).You didn’t rack up a mountain of student debt and years of training just to push paper on mid-level contract disputes that never see daylight.You're here because you want

Business Unit: COO Fraud Salary range:£58,400 - £73,000 per annum Location: UK Remote Contract type: 12 Month FTC Our Team It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of de...

Business Unit: Unsecured Lending Salary range: £58,400 - £87,600 per annum DOE + benefits Location: UK Hybrid Onsite in Chester once a Qtr and local hub once a month. Contract type: Permanent Our Team This is an exciting time to join a newly established Business Control & Strategic Services ...

Business Unit: Unsecured Lending Salary range: £39,200 - £49,000 per annum + red-hot benefits Location: UK Hybrid - Chester once a Qtr and local hub once a month. Contract type: Permanent Our Team This is an exciting time to join a newly established Business Control & Strategic Services func...

LexisNexis Risk Solutions is seeking an experienced and dynamic leader to head our Europe, Middle East and Africa (EMEA) Fraud & Identity (F&I) market strategy team within the Business Services division.This role will define and drive execution of our global Fraud & Identity strategy.In this role...

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

Casualty (EL/PL) Fraud Litigator - Remote.EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler.An opportunity has arisen for a skilled.Employer Liability and Public Liability cases for a range of leading insurance clients.Managing a caseload of EL/PL injury matters.Most cases are Fa...

The ideal candidate will have a minimum of one-year previous paralegal experience gained within a litigation department and prior experience working on large complex litigation cases. Commercial Litigation/Civil Fraud Paralegal. The firm is seeking a Paralegal to join its Commercial Litigation an...

The business continues to see huge tailwinds which have lead to ever-increasing 8-figure ARR numbers and we are now looking to hire a Sales Development Rep who can help us to continue to grow our market share within the Enterprise and become the defacto market leader within the Fraud Prevention s...

Internal Investgations Team Lead. Lead and oversee internal investigations and global internal investigation team related to potential serious violations (for example, fraud, corruption, data breaches, misconduct, and compliance / Code of Conduct violations);. Leadership and stakeholder managemen...

The team drives customer engagement at executive levels, working closely with our clients to establish very good relationships with key stakeholders. As a Senior Engagement Manager, you’ll work on an ongoing basis with our clients to drive the utilization of LexisNexis Risk Solutions products to ...

Litigation Executive / Senior Paralegal - Motor Fraud - Remote. Litigation Executive/Paralegal.

The team drives customer engagement at executive levels, working closely with our clients to establish long term relationships with key stakeholders. As an Engagement Manager, you’ll work on an ongoing basis with our clients to drive the utilization of LexisNexis Risk Solutions products to create...

My leading Financial Services client are looking for a talented and motivated individual to lead and oversee all operational activities related to card products (debit, credit) across their lifecycle.This includes card issuance, transaction processing, disputes & chargebacks, fraud prevention sup...

The team drives customer engagement at executive levels, working closely with our clients to establish strong relationships with key stakeholders.

OUR CLIENT A City based Legal 500 full-service law firm THE ROLE We have an exciting opportunity for an Associate Solicitor 2-6 PQE with a solid disputes background to join a high profile and well-established team. In this role, you will be responsible for the day-to-day conduct of co...

An excellent opportunity has become available for a Business Crime Paralegal to join the highly regarded Business Crime team at a leading City law firm. Business Crime Paralegal, London. Recognised for its expertise in business crime and fraud, this firm offers a superb platform for gaining hands...

Paralegal with motor fraud experience. If you're a motivated paralegal with motor claims experience and want to join something fresh, fast-moving, and high-impact — I’d love to speak.

Working with models including (but not limited to) IFRS9 models, Treasury Models, Finance models and more. Model exposure could be IFRS9, Fraud, Treasury or wider financial models. Prior experience working with AI models is essential.

Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. Solicitor/Paralegal/Litigation Executive.

The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of Financial Crime focused projects. Coopman are excited to be working with this specialist Financial Services focused consul...

Fluency in English and Russian.

Scalewise is excited to be an official embedded partner to a leading software provide who's Fraud & Financial Crime Analytics technology is used by over 170 Enterprises globally harnessing their Predictive Analytics, Monitoring solution and verification tools to mitigate the risk associated with ...

EVERSANA INTOUCH® is a leading full-service, global healthcare agency serving the life sciences and pharmaceutical industries. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We combine the power of world-class creative and ...

Scalewise is excited to be an official embedded partner to a leading software provide who's Fraud & Financial Crime Analytics technology is used by over 170 Enterprises globally harnessing their Predictive Analytics, Monitoring solution and verification tools to mitigate the risk associated with ...

About the Company Onerway is a fast-scaling, cross-border payment service provider (PSP) helping merchants process card and alternative payments globally. This is a rare opportunity to shape the foundation of a next-generation payments business at a critical inflection point. Role Overview ...

Business Crime Lawyer 3+ To £££. This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.

📍 Location: London Sub-sector: RegTech / Identity & Risk Orchestration Storm2’s client is pioneering how financial institutions manage customer onboarding, compliance, and fraud—combining powerful automation with flexible API infrastructure. Their platform is the backbone for some of the fa...

ABOUT BREMONT At Bremont, we design and create the ultimate tool watches — built to be tough, reliable, and ready for any adventure. Our watches are crafted for those who believe that anything is possible with the right mindset. Whether it's pushing the limits of endurance or achieving the un...

This role will be responsible for overhauling and enhancing their fraud framework in the UK, whilst also building out their fraud team.

We are looking for Senior Applied Scientist to lead the design and deployment of cutting-edge AI-powered digital identity solutions. Join our team and collaborate with engineers, data scientists, and researchers to shape the future of secure authentication. What you will be doing: - Provid...

My leading Financial Services client are looking for a talented and motivated individual to lead and oversee all operational activities related to card products (debit, credit) across their lifecycle.This includes card issuance, transaction processing, disputes & chargebacks, fraud prevention sup...

They are currently recruiting for Motor Fraud solicitors/chartered legal executives to join on a remote working basis. You can expect a full and interesting caseload, remote working and a salary of up to £40,000 bonus.

White Collar Crime and Investigations. Exceptional experience in white collar crime, fraud, regulatory investigations, and cross-border enforcement. Commercial Litigation Partner - White Collar Crime & Investigations.

Director of Risk & Compliance - Housing Location: London | Salary: £140,000 - £145,000 Type: Permanent, Full-time A leading UK housing provider is seeking an experienced Director of Risk & Compliance to lead its strategic governance, regulatory, and ethical compliance functions. In thi...

💥 Urgent contract - outside IR35 💥 🤓 Senior Data Scientist ⌨️ Python, BigQuery, Vertex AI 🌍 London 1 day per week 🗓️ Initial 6 weeks, likely to extend ⏰ Starting on Monday 21st July This role is paying £600-£700 per day, outside IR35 Very technical project reporting into ...

👋🏼 About us At Diligent, we are on a mission to help fintechs and banks catch fraudulent businesses. We build LLM agents to automate risk investigations during business onboarding and monitoring. For example, we can help investigate the online presence of businesses to detect high-risk act...

Title: Senior Golang Engineer (Ref: 186377) Location: Hybrid (2/3 days in the London office a week) IR35: Outside Contract Length: 6 month (potential for extension) Contact: matthew.makranczy@forsythbarnes.com We are partnered with an award-winning organisation that combines cutting-edge ...

Contentious Tax Lawyer - 7+ years PQE Location: London Brief We are currently looking to recruit a Contentious Tax Litigation Lawyer with 7+ years PQE into the London office of our market leading contentious tax team. The Team Pinsent Masons LLP has a large tax team and advises client...

Length of employment: 2 Years Job Summary: The Media and International (MINT) Directorate covers broad and exciting areas of work. If you join our team you will work across government and industry to drive forward policy in a range of dynamic sectors, including TV, radio, press, advertising an...

Length of employment: Job Summary: The Strategy & Service Optimisation Team develops the future strategy for IRIS, considering the broader business landscape, being the 'voice of IRIS' within the change community, working with other programmes, policy and digital colleagues, business partners ...

Job Description Vice President, Fraud Detection/Surveillance I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, ou...

Length of employment: Job Summary: Do you have an inquisitive mind? Do you enjoy engaging with customers? If so, we need you! The Department for Work and Pensions (DWP) is responsible for welfare, pensions and child maintenance policy and is responsible for helping people move into employm...

The Candidate Civil Fraud Lawyer with 3-6 years of post-qualification experience Strong academic ability Interest in undertaking a variety of work for a variety of clients Excellent communication, written, and presentation skills Effective networking ability Commercial awareness of client and fir...