Fraud jobs in Bishop Auckland - Page 6Crear alertas

We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.

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.

In this role, you will own the product vision for fraud detection and transaction monitoring, manage a team of engineers and data scientists, and ensure compliance with regulations.

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

As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an op

LVI, and organised fraud networks.

A leading financial services company is seeking a Senior Manager Sales Specialist based in London to promote Visa Protect Services and develop sales strategies for local and regional markets.The ideal candidate will have extensive experience in payments and robust sales skills, contributing to reven

A local government authority in the United Kingdom is seeking a Corporate Fraud Intelligence Officer.

The ideal candidate will possess experience in risk and fraud management.

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension. Associate or Senior Associate with strong experience in fraud‑related disputes.

A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. Taking the lead for your area’s fraud systems to manage fraud risk within appetite and budget. You'll be joining the Application Fraud Analytics team, responsible for applicatio

Ideal applicants have demonstrated expertise in insolvency fraud cases, client handling, and litigation.

A leading consulting firm in the UK is looking for a Fraud SME to join their Client Lifecycle Management team. You will support clients in delivering fraud prevention programs across Europe, involved in developing strategies, training, and maintaining compliance.

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

Strong track record in selling enterprise SaaS, ideally AML compliance/regtech, fraud prevention, or identity solutions, into UK & EMEA financial services / fintech companies. Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapi

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. The RiskNarrative platform is a truly zero code orchestration platform r

We're looking for a visionary Head of Fraud Strategy to lead our Group-wide fraud prevention and detection agenda - a rare opportunity to build a world-class capability that protects customers, fuels growth, and strengthens business integrity across global markets. Set the Group-wide fraud strategy

Candidates should have extensive product management experience, especially in fraud products, and possess strong problem-solving and communication skills. A global financial services leader seeks a Product Director to lead the development of an AI/ML fraud risk product.

A leading digital bank seeks a Fraud Team Manager to oversee performance and development of Fraud Investigators.

A leading housing organization is seeking a Tenancy Enforcement & Fraud Officer for a full-time, permanent role based in London. This position focuses on tackling anti-social behaviour and tenancy fraud.

This executive will be responsible for identifying scalable opportunities, championing the expansion of the Fraud & Identity portfolio into new geographies and industry verticals, and delivering global strategies that align with dynamic fraud and identity landscapes. Design and implement strategies

You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. Conducting detailed analysis to support

Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to jo

Identify fraud trends and data‑driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real‑life frauds and scams. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters t

You will work closely with cross-functional teams to develop innovative solutions for identifying and preventing fraud while ensuring a seamless experience for legitimate users. Ideal candidates will have strong analytical skills and a deep understanding of fraud and risk management. A global financ

A leading global bank in London is seeking a Head of Security and Fraud to develop and implement strategies for Cybersecurity and Fraud prevention.

A fraud prevention technology company is seeking a Senior Software Engineer to join a remote-first product team in the UK.

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.

A prominent financial institution in Greater London is seeking an Analyst to support the development and implementation of Operational and Fraud Risk Management frameworks.

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

A global risk assessment firm is seeking an Engagement Manager for a 1-year FTC to support key accounts in optimizing risk assessments and fraud detection. The ideal candidate will have strong communication skills, a proactive attitude, and experience in fraud analysis.

A leading global financial institution in London is seeking a dedicated professional to enhance their AML and fraud monitoring capabilities.

You will be joining an expert Commercial Litigation and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm k

Influence at C-suite level to align fraud risk with commercial and strategic goals. Drive continuous improvement in fraud detection systems, leveraging AI and data science. Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security.

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. Our solutions help our customers solve difficult problems in

A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset Recovery Litigation team in London.

Strong experience in fraud disputes is required.

Une entreprise leader en technologie recherche un Lead Data Scientist pour contribuer à l'IA dans la prévention de la fraude.

We’re looking for a visionary Head of Fraud Strategy to lead our Group-wide fraud prevention and detection agenda - a rare opportunity to build a world-class capability that protects customers, fuels growth, and strengthens business integrity across global markets. You’ll own the strategic direc

We are looking for a Fraud SME to join our Client Lifecycle Management (CLM) team to support our client in leading and delivering a fraud programme across Ireland, the UK and wider Europe. Fraud Risk Evaluation: Perform organization‑wide assessments to identify, analyse, and monitor fraud‑relate

The Fraud Detection Specialist brings fraud detection expertise to our Fraud function and supports the first line of defence against suspected fraud. Detect and manage POS fraud by reviewing fraud detection systems, investigating suspicious activity, and ensuring accurate decisions with positive cus

Manage regular counter fraud commissions, including delivery and oversight of the annual action plan that sets counter fraud priorities for each financial year and drive continuous improvement and compliance against the Counter Fraud Functional Standards. Provide timely and proactive advice and supp

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.

Main Responsibilities:*** Follow the Claims Validation Referral Process and act as a referral point for claims handlers* Identify and investigate suspected fraud cases in accordance with the GDPR/Data Protection Act and company best practice* Handle caseload of suspect claims from identification to

A major credit reference agency in Greater London is seeking a Senior Fraud Specialist to enhance their identity verification and fraud prevention solutions.

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‑rounded advice to clients that addresses both the legal