Fraud jobs in Belfast - Page 20Create 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. EL/PL - Fraud - Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote

Looking for a permanent Customer Service role? Click apply, complete our online assessment and someone from our award winning Recruitment team will be in touch to discuss our opportunities!\n \n \n 1,000 Joining Bonus (£500 joining bonus after 3 months, when passed probation and £500 ret

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.

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,

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.

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

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

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 leading insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims. The ideal candidate will demonstrate strong insurance knowledge and investigative skills, ensuring tailored fraud prevention strategies are implemented.

The role involves managing fraud investigations and ensuring compliance with relevant policies. A public housing authority in Belfast is seeking a Corporate Investigation Manager to support the Head of Whistleblowing and Fraud.

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.

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

A major credit reference agency is seeking a Senior Fraud Specialist to join their team. The role involves developing a deep understanding of fraud prevention solutions, driving new business growth, and delivering impactful sales presentations.

A leading firm in the sector is seeking an Experienced Forensic Accountant with over 3 years of experience to investigate financial crime and work with prominent law firms.The role includes providing expert witness services and requires excellent communication skills.This opportunity is positioned i

Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite, data availability, and business impact. Proven success implementing fraud controls and metrics for complex business lending scenarios, with deep knowledge o

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.

The ideal candidate should have experience in civil litigation and strong advocacy skills, working alongside a team of fraud specialists. A distinguished legal firm in Bolton seeks a Litigated File Handler to manage a caseload of suspected fraud files.

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

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

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

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.

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

The File Handler will run a caseload of Litigated RTA suspected fraud files on behalf of a cross section of insurance clients, working closely with sophisticated claims handlers acting without any Delegated Authority. The NDA File Handler will work with strategic foresight so to ensure all litigatio

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority. The caseload will consist of a range of suspected fraudulent insurance claims consisting of the following types of claim:. Litigated Counter Fraud File Handler.

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.

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

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.

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

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

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

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

A prominent community-focused charity in the UK is seeking an Audit & Counter Fraud Lead to oversee their Internal Audit function. This pivotal role will ensure the integrity of audit services, manage stakeholder relationships, and implement a robust counter-fraud framework.

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

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

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

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.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes.The successful candidate will coach investigators and work within a reputable department.This is a hybrid role requiring 35 hours a week with so

A leading legal business is seeking a qualified solicitor with 1-6 years of experience in fraud and motor claims to join their dynamic team in Belfast, Northern Ireland.

Develop and embed a robust counter-fraud framework, promoting a strong speak‑up culture and proactive fraud awareness. As a trusted and independent function, Internal Audit also receives whistleblowing concerns; you will lead our counter-fraud framework and manage related investigations where requ

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

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