Fraud jobs in Blackburn - Page 7Create job alerts

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.

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. Provide strategic risk management advice, including fraud prevention and

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

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.

There will be exposure to several types of fraud work consisting of the following types of claim: - Bogus Passenger - Staged/Contrived - Fraudulent Exaggeration - Induced accidents - Low Speed Impact - Late Notification Claims - Credit Hire Fraud - MIB Claims - Organised Crime Key Accountabilit

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

You will bring experience as a fraud investigator within Retail Financial Services, with knowledge of fraud detection systems and familiarity with CIFAS or similar industry prevention bodies. You will be responsible for protecting the integrity of the scheme by managing fraud risks and ensuring a ro

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

Experience in delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Be agile and agnostic to solutions as you work with different client circ

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Experience with fraud/risk platforms (Feedzai, Featurespace, Ravelin, Actimize, Alloy). Senior Fraud & Transaction Monitoring Engineering Manager.

Responsibilities include deploying models to detect fraud, debugging issues, and mentoring junior team members. A leading fraud detection company in London is looking for a Data Scientist to join their Detection team.

A fraud detection company is seeking a pragmatic Data Scientist to train, deploy, debug, and evaluate fraud detection models.

A leading financial institution in London is seeking a Senior Fraud Analyst to join their Fraud Analytics team. This role includes responsibilities such as leading fraud investigations, optimizing fraud detection systems, and creating detailed reporting dashboards. The successful candidate will util

A leading fraud detection company in Greater London is seeking a proactive Account Manager to develop and maintain long-term relationships with merchant partners.

A leading litigation boutique in Greater London seeks an experienced Associate to join its growing practice.This role involves delivering high-quality advice on complex, high-stakes commercial matters, offering significant responsibility and close partner interaction.Ideal candidates have 3 to 6 yea

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

A leading independent payments provider in the UK is looking for a Head of Transaction & Fraud Monitoring to design and enhance transaction monitoring and fraud risk frameworks.

A leading recruitment consultancy seeks a Principal Auditor to assist in delivering the Audit and Counter Fraud Service while working closely with Council officials.

The Head of Transaction & Fraud Monitoring is responsible for designing, leading, and continuously improving the firm’s transaction monitoring and fraud risk framework across acquiring activities. This role provides strategic and operational leadership over fraud, AML/CTF transaction monitoring, s

This role entails activating strategic partners and managing complex fraud and identity deals.

Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

A global bank payment company is seeking a Fraud Prevention Data Scientist to develop ML solutions for fraud detection. Ideal candidates will have a strong STEM background, experience with predictive modeling, and a passion for driving innovation in fraud prevention.

A recruitment firm is seeking a Counter Fraud Manager to lead a team dedicated to detecting and managing fraud allegations in a hybrid working role based in Kings Cross.

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

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

Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked to the identification and mitigation of fraud. Manage and handle day-to-day fraud alerts, having in-depth conversations with customers on suspicious activity that has been flagged by various fraud sys

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.

You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud. Responsibilities include developing fraud detection models and collaborating with cross-functional teams.

A global insurance leader is seeking a Fraud Investigator to work in Greater London. The role involves identifying, investigating, and repudiating fraudulent personal and commercial motor insurance claims.

A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. The successful candidate will lead a high-performing team and collaborate with executive leadership to define and implement effective fraud strategies. This role

The successful candidate will design and implement customer-centric fraud controls, ensuring compliance while enhancing customer experiences. Required skills include expertise in anti-fraud measures, strong data analytics, and collaboration with product teams. This role includes opportunities for st

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. You will be part of a team who use global data from the largest real-time fraud detection platform to craft solutions for our enterprise c

Knowledge/Expertise/Experience supporting/selling any of the following areas: + Identity Verification + Fraud Prevention + Credit Reference Agency data and solutions + UK & International Anti Money Laundering + Fraud Software – Advanced Analytics, Data Orchestration, Rules Based Solutions, Sc

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. Analytics Manager, Full Stack (Fraud Analytics) – affirm. Develop strategies for monitoring and preventing fraud across our network, advisin

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.

A government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.

We’re looking for a highly technical Risk Analyst/Data Scientist to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate and optimise our risk‑based decision making for the purpose of minimising fraud losses and maximising r

A leading fintech company based in London is looking for a Senior Transaction Monitoring Associate to combat financial crime within global payment systems, focusing on B2B services in emerging markets.The ideal candidate will collaborate to innovate risk management tools, lead investigations, and op

A leading financial technology firm in London is seeking a Risk Analyst/Data Scientist to join their Fraud & Financial Crime Team.

Reporting to the Director of Complaints, Fraud and Financial Crime, you will serve as the first line of defence, balancing a reduction in fraud losses with an exceptional, frictionless customer experience. Loss Mitigation:** Drive a continuous reduction in fraud losses while optimising detection str

Counter Fraud Compliance and Debt's (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public purse. As part of CFCD you will be at the heart of DWP's efforts to reduce fraud and error in the benefit system. As a Fraud Investigator, your work wil

A leading crypto company in Greater London is looking for a Senior Back-End Engineer.This role involves developing scalable APIs and optimizing systems while ensuring security and performance.Candidates should have extensive experience with JVM languages like Java or Kotlin, and a customer-focused m

A leading fintech company in Greater London seeks an experienced Head of Fraud Operations to design and execute fraud strategies across various consumer lending products. You will oversee the fraud operations, manage vendor relationships, and ensure compliance with regulatory standards. The ideal ca

You’ll work closely with engineers, analysts, data scientists, and fraud operations specialists to disrupt fraud before it impacts our customers or the business. Own the strategy for detecting and preventing high-impact fraud typologies, including inbound scam and funding fraud. Proven experience

A community-driven fashion platform in Greater London is seeking a Fraud Data Analyst to analyze fraud trends, improve fraud prevention tools, and manage data from various sources. The ideal candidate will have experience in fraud analytics and a high proficiency in SQL.

A leading fraud detection company in the UK is seeking a Data Scientist to train and deploy fraud detection models. Responsibilities include building training infrastructure, maintaining SLAs, and researching new fraud techniques.

A fraud detection technology company is seeking a Data Scientist to join their Detection team in London.