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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 2-4pqe is sought to join the Commercial Litigation / Civil Fraud team. Key practice areas include anti-mo...

InterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products.

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. Manage and guide the internal fraud team, ensuring effective cooperation with Compliance, Legal, and Service Operations to optimize fraud management processes....

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. The ideal candidate will have experience of handling motor fraud cases. Experience within a defendant fraud team.

Interim Counter Fraud Specialists? - Agile Talent Community.Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated ...

This is an amazing opportunity to work at a market-leading Fintech based in London.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.As the Head of Fraud, you wi...

About the roleThe 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 pre

Leverage data analytics to identify weaknesses in fraud detection, refine strategies, and ensure timely reporting of fraudulent accounts to relevant authorities. Over 6 years of experience in fraud management, with experience managing BPO or outsourced fraud operations. Develop and lead fraud pre...

Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + Excellent Benefits Package + Generous Bonus Scheme. This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter-fraud team in Manchester or Birmingham. They are seeking to appoint an

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...

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.

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. The team have a particular focus on motor, EL / PL, and organised fraud cases. Due to the development and expansion of the firm’s fraud team...

Fraud reduction is intrinsic to the overall value proposition for One Login and at the heart of retaining user trust. As the Head of Fraud you will:Set strategic direction for the One Login programme to ensure that fraud is reduced due to the design of the system and collaborative work with key s...

Fraud Data Analyst (Russian-speaking).You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.You will use your experience with data analysis to investigate suspicious behaviour.This will provi...

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

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.

Fraud Data Analyst (Russian-speaking) About our Team : You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our ...

Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy ...

Interim Counter Fraud Specialists? - Agile Talent Community Work that works for you Grant Thornton's Agile Talent Community is a network of contract professionals, giving you the opportunity to work ...

Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations) Overall job purpose:To play a key role in delivering reactive assignments across ...

Interim Counter Fraud Specialists ? - Agile Talent Community W ork that works for you Grant Thornton's Agile Talent Community is a network of contract professionals, giving you the opportunity to ...

FRAUD STRATEGY MANAGER UP TO £75,000 LONDON (1 day a month in office) This is an exciting opportunity to join this company's Retail Risk division, responsible for retail lending operations through ...

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Position Overview * Design, implement, and ...