Fraud jobs in Belfast - Page 16Create job alerts

An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients. Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Legal Executive/Experienced File Handler

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

A leading environmental organization in the United Kingdom is seeking a Data Development Officer to help shape intelligence products and support investigations into waste fraud.

The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

The role involves designing and conducting AML and fraud training, ensuring compliance with regulatory standards.

A legal services firm in Bolton is looking for a Counter Fraud Litigated File Handler. This role involves managing fraud cases from litigation to resolution and requires strong analytical skills, good advocacy, and effective communication abilities.

A public housing authority in Belfast is seeking a Corporate Investigation Manager to manage fraud investigations and ensure compliance with relevant policies.

A leading legal firm in Bolton is looking for a Litigated Counter Fraud File Handler to join their team. In this permanent full-time role, you will manage a caseload of suspected fraud files, applying your legal expertise to ensure effective resolution.

A global legal business is seeking a proactive Legal Services Assistant to join their Fraud and Motor Teams in Belfast.

A leading legal firm is seeking a Litigated Fraud File Handler to manage fraud claims in Bolton. The successful candidate will handle cases from litigation to resolution, focusing on fraudulent insurance claims.

This role is hybrid, offering a unique opportunity to work in a fast‑paced environment, handling complex injury, fraud and motor litigation cases for a wide variety of clients. Handle a caseload of personal injury, fraud and motor related claims, conduct legal research, case preparation, and draft

The NDA File Handler will work with strategic foresight so to ensure all litigation and opportunities are taken in order to work towards shaping the future of the counter-fraud arena. Suspected Fraudulent Claim Types. It will be the responsibility of the NDA File Handler to run fraud cases from the

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Previous experience in Fraud is not essential as full training will be provided. Using in-depth questioning and frameworks you will identify if a payment

A legal firm in the UK seeks a DA Litigated Fraud File Handler in Bolton to manage litigated RTA suspected fraud cases. The successful candidate will work closely with legal teams to ensure effective case management, leveraging strategic decision-making in the fraud domain.

A high-growth global fraud and risk intelligence provider seeks a Product Marketing Manager to drive go-to-market execution. This hands-on role requires 4–8 years of B2B SaaS product marketing experience, particularly within fraud.

NDA Litigated Fraud File Handler. Whilst our counter‑fraud team is the largest and longest‑established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. The NDA File Handler role involves working within a team of fraud specialists and le

Investigating and reporting fraud to other banks when our customers have been a victim of fraud. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Mo

A leading legal firm in Bolton seeks a Counter Fraud Litigated Handler to manage fraud cases from litigation to resolution.

A leading gaming company is seeking a Software Engineer III to own and evolve backend systems for fraud detection and responsible gaming.

A leading legal services company located in Bolton seeks a motivated MIB Fraud Pre-Lit Handler to manage a caseload of pre-litigation fraud cases.

A leading national law firm in the United Kingdom is seeking a Causation Litigation Executive to join its specialist counter-fraud team.

File Handler Assistant - Counter Fraud. There will be exposure to several types of fraud work consisting of the following types of claim:.

A global legal business in Belfast is seeking a proactive Legal Services Assistant for its Fraud and Motor Teams.

A government agency in Northern Ireland seeks a Senior Technical Lead to guide multidisciplinary teams in combating benefit fraud. Candidates must demonstrate a deep understanding of fraud management and strong leadership in product lifecycles. This opportunity offers a chance to work on significant

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority. In this role you will run hourly rate fraud cases from the point of litigation through to the resolution of the case. The caseload will consist of a range of suspe

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams.

The caseload will consist of a range of suspected fraudulent insurance claims consisting of the following types of claim in the Linked & Organised Fraud space:. DA Litigated Fraud File Handler. The DA Litigated File Handler role involves working within a team of fraud specialists and legal support s

This hybrid role involves handling complex injury, fraud, and motor litigation cases for a variety of clients.

A well-known legal firm in Bolton seeks a File Handler Assistant to support case handling and investigations.This position involves drafting documents, performing evaluations, and ensuring compliance with legal standards.Candidates should possess strong communication and organisational skills, along

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial

We’re looking for a Senior Fraud Specialist to join our growing team. Delivering against a personal commission-based sales target and defined objectives, which feed into and align with the wider Fraud & TransUnion new business targets. Training, coaching, and influencing of UK Sales, so that they

A financial technology company in the UK is seeking an experienced Analytics Manager to lead fraud monitoring and detection efforts. The ideal candidate will have over 7 years of experience in fraud management and analytics, strong SQL skills, and the ability to work cross-functionally.

This role is hybrid, offering a unique opportunity to work in a fast‑paced environment, handling complex injury, fraud and motor litigation cases for a wide variety of clients. To handle a caseload of person injury, fraud and motor related claims, conduct legal research, case preparation, and draf

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

The role involves managing a variety of personal injury and fraud cases in a hybrid work environment.

A financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

A leading digital recruitment platform is looking for a Manager of Industry Marketing.This remote role involves developing effective marketing strategies for the Banking and Financial Services sector, aimed at enhancing brand storytelling and supporting sales initiatives.Candidates should have exten

The role requires strong communication skills and experience in AML and fraud.

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority. Our counter fraud lawyers apply both a forensic and analytical approach to dealing with evidence. They work with strategic foresight to ensure all litigation and o

This role involves managing potentially fraudulent claims through investigation, evidence collection, and negotiation. Candidates should possess strong skills in fraud detection, legal awareness, and effective communication.

Solicitor - Fraud and Motor Claims. We are seeking a talented solicitor with experience in fraud and motor claims to join our dynamic, award-winning team in Belfast. Manage a varied caseload of fraud and motor claims, from inception to resolution.

A leading legal firm in the UK is seeking an experienced NDA Litigated Fraud File Handler in Bolton. The role involves managing fraud cases from litigation to resolution, requiring strong analytical skills and commercial awareness.

A prominent fraud prevention firm is seeking a data-driven professional to enhance the performance of risk strategies. Requirements include over 7 years in data-centric roles, strong SQL and Python skills, and experience in the fraud/risk domain.

The File Handler Assistant will undertake delegated actions in case strategies to achieve the best possible outcome in cases.They will perform individual file handling tasks in support of File Handlers, without owning cases themselves.The role requires ownership of each delegated task from start to

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Additionally, this role will work closely with cross‑functional partners to develop our fraud detection and decision‑making systems. Devel

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.