Fraud jobs in Blackburn - Page 16Crear alertas

Duration: 6 months, possible extension\n Location: Closest station - Charing Cross\n Security Clearance: SC\n\nAbout the Role\n\nAs a Fraud Investigator, you'll play a crucial role in investigating serious and complex fraud, bribery, and corruption.

Motor Claims Fraud Manager\n\nMonday-Friday 9am-5pm\n\n£35,000-£45,000 DOE \n\nBolton, hybrid working \n\nMPJ Recruitment are currently looking to recruit a Team Leader within our clients Validations Complex Fraud team. GAP/fraud investigation related claims and. The role involves using your techn

The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. Cyber-enabled fraud, financial crime, and regulatory fraud matters. Commercial fraud, civil recovery, and asset tracing.

Hours: Monday-Friday, 36 hours per week\n Duration: 6 months, possible extension\n Location: Charing Cross\n Security Clearance: SC\n\nRole Overview\n\nWe are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and comple

This is an excellent opportunity for a solicitor looking to develop specialist expertise in insurance fraud within a supportive and technically strong environment, working closely with insurers, counsel, and other professionals in the fraud sector. The successful candidate will act predominantly for

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

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.

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

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.

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.

Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t

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

This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.

A leading financial services provider in the UK is seeking an Application Fraud Specialist to protect against financial losses from fraud. This role involves using analytical expertise to identify and mitigate emerging fraud threats through data analysis and collaboration with internal and external

A leading fraud detection firm in Greater London is seeking an Account Manager to develop and maintain relationships with merchant partners. The role requires a proactive individual with experience in account management and a strong understanding of payments or fraud.

This pivotal role focuses on safeguarding acquiring operations and requires deep expertise in fraud prevention and AML compliance.

A global professional services company is seeking a Fraud Consulting Manager to lead innovative strategies and technology solutions to prevent fraud. This role involves advising clients, managing complex projects, and understanding fraud trends. Candidates should have experience in fraud functions,

The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

A major financial institution in the UK is seeking a Transformation Lead to drive their fraud prevention initiatives. Ideal candidates should have experience in fraud prevention, strong analytical skills, and the ability to lead cross-functional teams.

A governmental department in the United Kingdom is seeking a Fraud Investigator to engage with customers and work collaboratively to reduce fraud and error in the benefit system.

In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies, and provide expert guidance on fraud and scams prevention. Acting as a subject-matter expert, you will address third-party f

The role involves conducting validation checks, detecting potential fraud, and ensuring data accuracy.

A leading consulting firm seeks a Fraud Consulting Manager in London or Manchester to drive fraud prevention solutions utilizing advanced technologies. The ideal candidate will have experience in managing fraud-related challenges and a strong analytical background.

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

A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business d

A leading financial services company in the UK is looking for an expert to manage EMEA issuer fraud risk strategy. If you're passionate about fraud risk management and want to make a significant impact, we encourage you to apply.

William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi-jurisd

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. Ideal candidates will have experience in fraud investigation, strong logic skills, and proficiency in English.

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Demonstrate good research skills and Interest in fraud analysis for real-life scenarios. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financ

A financial services company based in London is seeking a Fraud Management Lead to design and implement its fraud prevention programs. The ideal candidate will have significant experience in fraud prevention within the financial sector and excellent analytical skills.

A leading global financial services firm in the UK is seeking a skilled Product Director to spearhead the development of an AI/ML-focused fraud risk product. This role demands extensive product management experience, especially in areas of fraud detection and prevention.

Successful candidates will contribute to strategic decisions regarding fraud risks and engage with various organizations in the public and private sectors. A national healthcare authority in the UK is seeking a professional to control and coordinate fraud risk assessments. Applicants should have sig

A leading fintech company in the UK seeks a proactive Fraud Investigator responsible for conducting fraud checks and investigations related to scams and applications. Ideal candidates should demonstrate excellent communication skills, a detail-oriented approach, and ideally possess previous fraud ex

Responsibilities include fraud investigations, cash tracing, and commercial disputes.

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. Strong understanding of GoV2 013: Cou

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

A leading financial technology firm in Greater London is seeking a Senior Software Engineer to lead the design and development of its SaaS platform.In this pivotal role, you'll drive technical projects, mentor junior engineers, and optimize cloud infrastructure to prevent financial crime.Ideal candi

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks.

This pivotal role involves managing an independent audit service, developing a comprehensive counter-fraud framework, and fostering partnerships across the organization.

A leading fraud prevention organization is seeking a Senior Data Engineer for a 12-month fixed term contract in London.

A pioneering fintech firm in Greater London seeks a Complaints and Fraud Investigator to lead investigations, enhance customer experience, and drive continuous improvement. With responsibilities including fraud prevention and supporting vulnerable customers, this role offers competitive salary and h

A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

Raise awareness with our residents, stakeholders and colleagues in respect of anti-social behaviour and tenancy fraud. Significant experience of anti-social-behaviour and tenancy fraud case management and relevant criminal and civil legislation. We are looking for a Tenancy Enforcement & Fraud Offic

You will manage your own caseload of litigated fraud claims and assist senior fee earners with complex cases. A leading insurance firm in the West Midlands is looking for a Newly Qualified Solicitor to develop their career in insurance fraud.

A leading boutique law firm in London seeks a Civil Fraud Associate with 2–4 years PQE in civil fraud or commercial litigation.

A leading claims investigation firm in the UK is seeking experienced Claims Investigators to assist in accident investigations and fraud prevention.

Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU Fraud program. Perform ongoing data assessments on the effectiveness of fraud controls and fraud typologies. Domain expertise in an area such as card fraud or transfer/payment fraud

A fintech banking firm is seeking a skilled Senior Fraud Strategy Analyst to develop fraud prevention strategies and analyze data using SAS, SQL, and Python. The role involves crafting effective strategies to combat application fraud and collaborating with vendors to ensure regulatory compliance. An