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An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Hands on daily oversight of fraud detection and prevention. Assessing and monitoring the industry fraud t...

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Significant experience in managing payment fraud and optimising fraud strategies. Design, implement, and enhance strategies to combat payment fra...

A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation. An associate with 2-4 pqe is sought to join the Commercial Litigation / Civil Fraud team. Excellent experience of commercia...

This is a superb opportunity to join one of the fastest-growing fraud teams, specialising in a broad spectrum of insurance and non-insurance fraud disputes. Experience within a defendant fraud team. Fraud Paralegal - Manchester or Birmingham - Up to £30,000.

Undertaking proactive exercises - similarly to an internal audit we deep-dive in to areas of identified fraud risk to review and test the controls in place, and identify whether any fraud is present. Receipt of fraud referrals - receiving complaints from general staff, managers or HR relating to ...

As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. Using analytics skills with SQL, SAS, and/or Python to build fraud rules and implement new fraud analytics mod...

The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. Develop and implement a comprehensive fraud prevention and detection strategy aligned w...

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.

They are seeking to appoint an experienced Solicitor to work alongside its existing Team dealing with their own caseload of litigated delegated and non-delegated motor fraud files including slam on cases, staged accidents, low speed impacts, late notification, claims layering and exaggerated case...

Deep understanding of fraud detection systems, identity verification, Phishing, AML/KYC, threat management, data privacy, telecom fraud, and compliance frameworks (GDPR, PCI, SOX, etc. We are expanding rapidly and are on the lookout for a visionary product leader to spearhead our Fraud, Security,...

Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests. Experience in card fraud management and fraud role optimisation. Develop, maintain, and optimise transaction and payment fraud strategies...

Experience working for a cyber security, risk, or fraud detection technology company.

Understanding of fraud, financial crime or payments. Investigating flagged users to understand whether they are genuine or have committed fraud. This role is perfect for someone who enjoys diving into data and problem solving, as you’ll be spending your time trying to find and mitigate fraud and ...

Analyse and interpret the fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies required to meet the legal and regulatory expectations. Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). Responsible for relevan...

As the Director of Financial Crime and Fraud, you’ll take full ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention. Designing and implementing fraud prevention strategies that adapt to emerging threats and trends. Providing regula...

Fraud (both criminal and civil).

Department: Fraud & White Collar Crime (Business Crime). All candidates should have a demonstrable interest in criminal law and in particular serious fraud, confiscation, asset forfeiture and organised crime.

One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python. Utilizing SQL and Python to identify fraud patterns...

Join us as a Senior Auditor within Payments & Fraud OperationsIf you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit functionIn this key role, you’ll be contributing to independent audit engagement assurance by undertaking al...

Data Scientist (Mid and Senior) - Fraud and Risk Evaluation. You will be part of a joint team of machine learning engineers and data scientists building and evolving ML models, real-time systems, reports, and deep analysis of fraud detection and mitigation activities to protect merchants, their c...

Fraud Investigator - London£15. Immediate startWe are currently seeking a Fraud Investigator to join our client based in London. Responsibilities include but are not limited to:Conducting fraud investigations and allegations or suspicious activitiesGathering and collecting evidence through variou...

Analyse and interpret fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies. Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). To support London and EMEA-based financial crime leads with the development of a r...

Job Title: Fraud DirectorDepartment: Financial Crime Group / Compliance DepartmentLocation: London, EMEA DivisionReports to: Head of Financial Crime ComplianceDay rate: Up to £950pd inside IR35Purpose of the Role:- Develop and implement a comprehensive Fraud risk management framework. Offer exper...