Fraud jobs in Belfast - Page 6Create 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

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.

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

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

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.

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.

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

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.

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.

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

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

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

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

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.

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.

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

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. Engaging with our customers to understand their needs, identify their pain points, and determine how TransUnion’s ID and Fraud solutions c

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

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

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

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

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

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.

The NDA File Handler role involves working within a team of fraud specialists and legal support staff. 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

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

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.

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

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.

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.

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

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.

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

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.

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

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

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.