Trabajos fraud en Belfast - Page 2Crear alertas

The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims. 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.

Fraud Specialist OFFICE BASED IN GLASGOW Teleperformance is a fast-paced contact centre employer who works alongside a number of house-hold known clients to deliver world class customer service. We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds

You must have experience investigating perpetrators of Fraud rather than victims. This varied role will be part of our clients Claims & Fraud team, responsible for handling phone calls & emails with Admin on the side! This role is fully remote so you must have a suitable working space due to sensiti

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executiv

We are looking for a Fraud Prevention Lead to own and evolve our fraud detection and prevention strategy across our platforms. Familiarity with common fraud vectors such as multi-accounting, incentive abuse, bots, or payment fraud. Build dashboards and monitoring systems to track fraud activity and

Counter Fraud Specialist or Counter Fraud Investigator. Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc. This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collabor

The role will support the UK Claims Manager and the UK Head of Claims and will influence our Claims Fraud strategy as we grow, with a view to minimising leakage and achieving operational excellence through highly skilled employees supported by market-leading technology.

This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work.

A government agency in the United Kingdom is seeking a Head of Secure Design to lead security and fraud risk management for key digital services. The ideal candidate should have extensive experience in information security and fraud risk management, with a focus on developing effective security stra

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority. Experience in handling linked and organised fraud is desirable however not essential. Litigated Counter Fraud File Handler.

As part of our Fraud and Motor Teams in Belfast, you'll have the opportunity to contribute to meaningful work in a fast-paced, dynamic environment. Providing administrative and organizational support to the Fraud and Motor Team.

The ideal candidate will have 1 to 6 years PQE and a strong knowledge of Fraud and Motor insurance law.

The position involves managing a live caseload focused on tenancy and housing fraud investigations, conducting interviews, and preparing reports for court. Applicants should have an accredited counter fraud qualification and a minimum of 2 years' relevant experience. A leading consultancy firm based

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 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.

A leading financial services provider in the UK is seeking an Intelligence Analyst to join its Fraud Analytics team. In this hybrid role, you'll leverage your technical skills in SQL, SAS, and Python to develop fraud detection strategies that enhance customer experience. With a focus on continual im

A leading legal firm seeks an NDA Litigated File Handler in Bolton to manage fraud cases with strategic foresight and legal excellence.

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. Leverage advanced data analytics to identify loss drivers, derive insights and optimize fraud management strategies. Quickly respond to fraud

A leading legal services firm in Bolton is seeking a File Handler Assistant to assist in case strategies and file handling tasks.The ideal candidate will have an interest in law, good communication skills, and the ability to analyze evidence effectively.Responsibilities include conducting investigat

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.

The Senior Fraud Investigator will undertake investigations in non-benefit and corporate fraud in a proportionate, efficient and effective manner, complying with all procedures and legislative requirements. We require an experienced and accredited counter fraud specialist/investigator with knowledge

A leader in fraud prevention is seeking an experienced data analytics professional to enhance risk strategies. Candidates should have 7+ years in a data-focused role, experience in fraud/risk domains, and proficiency in SQL and Python.

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority. Our counter-fraud team is the largest and longest-established in the UK. Our counter fraud lawyers apply both a forensic and analytical approach to dealing with ev

Join a dynamic team committed to preventing fraud and scams. A leading financial services provider in the United Kingdom is seeking a skilled individual for a Fraud Analytics role. This position focuses on developing fraud reporting and insights while collaborating with various stakeholders.

A prestigious offshore law firm is seeking a litigation associate to join its contentious team.The successful candidate will handle high-profile advocacy work, provide legal advice in trusts, estates, and commercial disputes, and collaborate with top international law firms.Ideal candidates are liti

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. Keoghs are looking for counter fraud lawyers

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

Candidates must have strong experience in counter fraud investigations, a solid understanding of UK criminal investigation procedures, and the completion of professional qualifications like ACFS, ACFM or ACFE. Join a supportive team to drive fraud initiatives and manage complex cases. A leading recr

As a Senior OT Architect, you will play a leading role in shaping how organisations design, evolve and secure their operational technology environments.This is a senior, client-facing position focused on discovery, architectural design and technical leadership across complex OT landscapes.You will w

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

A leading provider in fintech is looking for a Junior Data Scientist to join the team.This role involves using machine learning and statistical techniques to solve business problems, building relationships with Product Owners and Customers, and managing multiple projects simultaneously.Candidates sh

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

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

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 Monzo and across the industry. Investigating and reporting fraud to other banks when our customers

A leading crypto company is seeking a highly skilled Fraud Strategy Manager to lead fraud prevention efforts and optimize the user experience. This role involves analyzing fraud trends, developing prevention strategies, and collaborating with various teams.

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business app

Responsibilities include reviewing fraudulent insurance claims, communicating with external organizations, and assisting analysts with investigations.

A leading law firm in Bolton is seeking counter fraud lawyers to join their market-leading team. You will handle cases involving fraudulent insurance claims, ensuring effective litigation from start to finish.

As part of our Fraud and Motor Teams in Belfast, you'll have the opportunity to contribute to meaningful work in a fast‑paced, dynamic environment. Providing administrative and organizational support to the Fraud and Motor Team.

A UK financial services company is seeking an individual for a Fraud Analytics role to prevent and detect fraud across its portfolio. You will design and implement reporting, collaborating with stakeholders to deliver insights for fraud prevention.

A financial services organization is seeking a Controls Assessor to oversee operational activities within the Quality Control function.This role involves reviewing processes to ensure compliance and identifying areas for improvement.The ideal candidate will possess strong analytical skills, attentio

Candidates should have at least 5 years' experience in a risk or fraud function, with strong analytical and communication skills.

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Using in-depth questioning skills, you will build a great rapport to identify if a payment is fraudulent and provide education where necessary to avoid t

You will be responsible for supporting development and implementation, optimising fraud controls and fraud rates across all Krak products to increase revenue, keep fraud within company thresholds, and ensure a smooth and secure environment for our users. Including Collaboration with cross-functional

We are particularly looking for candidates who are already skilled and experienced in investigating Social Housing Fraud and Council Tax Fraud, but if you have experience of investigating and prosecuting other fraud cases, then we can provide on‑the‑job training to bring you up to speed. Focus o

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

A local government authority in the UK is looking for a Senior Fraud Investigator to lead complex investigations into social housing and council tax fraud. The ideal candidate will have extensive experience in fraud investigation, knowledge of relevant legislation, and excellent communication skills