Fraud jobs in United Kingdom

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful Crime Solicitor applicant will utilise their ...

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 ...

Join Barclays as a Senior R&D Fraud Analyst where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre, delivering scalable CFFC services to disrupt and prevent upstream economic cr...

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...

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 positive business outcomes. The team drives customer engagement at executive levels, working closely with our clients to establish long term relation...

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 ...

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.

Fluency in English and Russian.

Principal Investigative Lawyer. As a Principal Investigative Lawyer, you will have the opportunity to make a significant contribution by providing strong leadership to drive cases forward delivering high-quality outcomes by collaborating with a variety of internal and external stakeholders worldw...

We’re working with a pioneering claimant law firm that’s redefining access to justice across financial mis-selling, fraud, consumer protection, and group litigation. Direct involvement in high-profile, purpose-driven litigation. Solid experience handling litigation matters — ideally including:

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...

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);. Collaborate with IT and cybersecurit...

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...

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Litigation Executive / Senior Paralegal - Motor Fraud - Remote. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team.

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.

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.

Commodities & Trade Litigation Associate (2–8 PQE) – Elite Global Law Firm 🔹 📍 Location: London 📈 PQE Level: 2–8 years 🌍 Open to International Candidates 🏆 Award-Winning, Tier 1 Ranked Firm Are you a talented litigator with proven commodities disputes experience? Ready to elevate yo...

Senior Associate / Director / Partner – Complex Litigation & International Disputes. Senior Associate, Director or Partner.

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. Keep abreast of any developments surrounding Financial Crime regulation, with a real wil...

About the Role: Grade Level (for internal use): 11 The Team: This is an outstanding opportunity to join the world's leading price reporting organization as it continues to develop its strong presence in the global commodity markets. Customers in over 150 countries look to our expertise in news, ...

The Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting.BID investigates allegations of fraud, bribery & corruption and other alleged Code...

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...

We are seeking Fraud Analysts with an interest in counter-fraud and a passion for protecting public services. Review and triage fraud alerts from live service data streams. Stay alert to emerging fraud risks, patterns, and attack vectors.

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...

Our client supports organisations in identifying and managing reputational, regulatory, and commercial risks.This includes complex investigations into fraud, bribery, corruption, financial crime, and broader integrity issues.As an analyst, you will play a critical role in researching individuals ...

This is a unique opportunity to take ownership of cutting-edge, cloud-based fraud prevention products — and drive meaningful change that protects millions of customers. Strong experience in product ownership within. Collaborate with users and stakeholders to shape and refine product backlogs.

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. RiskNarrative brings powerful automation under total control, uniting...

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

We are seeking an experienced Quality Assurance Associate to join our team at Tembo, a leading Mortgage and Savings Platform. The Quality Assurance Associate will join a team of file checkers and play a critical role in ensuring that all mortgage/protection files comply with regulatory and inter...

Work with young partners in a challenger Forensic function and international brand Your new company My client is a national advisory and accounting firm with a strong international brand and impressive, double-digit year-on-year growth. The firm has recently re-energised and expanded its forens...

Superb opportunity for a bilingual junior investigator who enjoys working with big data. 2nd career move? Your new company Our client is a highly-esteemed international consultancy, whose clients include law firms, international institutions, family offices, Governments/NGOs, FTSE 100/ Fortune ...

Head of Treasury - Build out role Your new companyWe are working with a high-growth family office seeking an experienced and commercially minded Head of Treasury to join the team. There are significant assets and a portfolio of privately held businesses across a diverse range of sectors. With a ...

An exciting opportunity has arisen for an experienced Digital Forensic Specialist to join a market leading Digital Forensic and Investigations team within a prominent British universal bank with a significant global presence. This role involves leading complex digital forensic and cyber incident ...

Join us as a Regulatory & Policy Change Manager - a high profile role with responsibility for providing subject matter expertise in financial crime compliance, focusing on the analysis, assessment, and implementation of regulatory and internal policy changes that impact the Investment Bank and fo...

Job Description: Location: London Stirling Square Due to the nature of our client's work the successful candidate will need to either hold or be able to obtain UK Security Clearance Check Main responsibilities: - IT Support for VIP's based in the UK and Overseas, both in person and throug...

Job Description: DXC's Insurance Software and BPS business provides a range of software and services to the global insurance market, including life, wealth, health, commercial and speciality, property and casualty, and reinsurance. DXC is also a key partner of the London Market, providing digita...

Job Description: Associate Manager - Scrum Master Location: London This role is onsite 5 days per week and will require candidates to eligible for a high level of Clearance At DXC Technology, delivering excellence for our customers and colleagues is more than just a motto, it's something ...

Job Description: Deskside Engineer and Service Management - Job Roles, Specification and Responsibilities. This role provides a User Provisioned Desktop based Operational Service & Support for multiple clients. The successful candidate will join a highly skilled team of Support engineers provid...

Job Description: You'll take responsibility for supporting the central academic programme across the UKI, managing the academic programme across multiple locations. Partnering with a range of stakeholders, you'll help shape our early career development, helping academics to immerse quickly into ...

Role Overview: Supports the Head of Operational Risk in implementing the Operational Risk (OR) Framework, overseeing OR controls, and ensuring compliance with regulatory requirements. Key Responsibilities: • Oversight: Ensures OR controls mitigate risks, prepares risk reports, coordinate...

Job Title: Managing Associate (Mid to Senior Level) – Insolvency (Contentious) Department: Disputes / Restructuring Location: Central London (Hybrid Working Available) A top-tier international law firm based in London is seeking a driven and experienced Senior Associate (mid to senior leve...

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.

This fintech is shaking up the way people spend abroad. Their unique travel debit card connects directly to your bank account, eliminating hidden fees and saving customers at least 85% on foreign exchange. With rapid growth since launch, they’re expanding their Customer Operations team and looki...

Director of Early Help and Safeguarding Grade SMRE: £114,303 - £131,880pa About us Our ambition is for Newham to be a place where every child and young person enjoys the best possible opportunities in life – through outstanding education; first-rate youth services; exceptional family support ...

Job Description At JP Morgan Chase, we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. That's why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust e...

Job Description At JP Morgan Chase, we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. That's why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust e...

Graduate Enterprise Sales Development Representative - Italian speaker English, and Italian Speaker £35k Base + £10k OTE Uncapped Corporate Benefits London Celsius are thrilled to be partnering with a fast-growing Silicon Valley enterprise software startup that is revolutionizing how busine...