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This is an exciting opportunity for experienced motor fraud lawyers to join our counter-fraud team, the largest and most established in the UK. As an NDA File Handler, you will manage litigated RTA fraud files, collaborate with claims handlers, and work closely with the Lead Lawyer to achieve favora

The File Handler will manage a caseload of Litigated RTA suspected fraud files for various insurance clients, working closely with claims handlers without Delegated Authority. The NDA File Handler will work strategically to ensure all litigation opportunities are maximized, shaping the future of cou

At AO, we're all about protecting what matters - our people, our products, and our purpose.As our Loss Prevention Manager, you'll be responsible for overseeing the protection of company assets, supporting the reduction of stock loss, and mitigating fraud across all our operational environments - fro

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. We have a great opportunity for an experienced, litigated File Handler to join our

To manage a complex, high-value caseload of hourly-rate, litigated and non-litigated fraud cases under the supervision of a Partner or Associate Partner, while delivering high-quality legal services. High-Value Fraud: Claims exceeding £50,000 up to multimillion-pound losses.

IFB’s targets of disruptionEnsure the team are managing member expectations through early agreement of clear objectives and milestones for each investigation with regular personal engagement as and when appropriateWork with colleagues to develop innovative and cost-effective tactics to develop int

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

The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely instruc

This is an exciting opportunity to be the FIS Learning Design Team Manager in our Counter Fraud Academy (CFA) which sits in our FIS Professional Standards business area. Applicants who are successful at interview will be, as part of pre-employment screening, subject to a check on the Internal Fraud

Investigate cases of suspected fraud including Application fraud, Account takeover, Transactional fraud, disputes and chargebacks. Work with Fraud Operations team working fraud referral cases, to ensure effective case management and continuous improvement in dealing with emerging threats. We are see

FIS ensures that HMRC has an effective approach to tackling the most serious evasion and fraud. This is an exciting opportunity to be the FIS Learning Design Team Manager in our Counter Fraud Academy (CFA) which sits in our FIS Professional Standards business area. Applicants who are successful at i

Responsible for running a full caseload of motor fraud claims. You will have previous experience in a Fraud environment dealing with motor claims. Our lawyers work closely with our intelligence analysts and understand the role of technology in fighting fraud.

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

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business app

Our Insurance Fraud team is nationally recognised for its market-leading expertise and we’re looking for a passionate and driven Solicitor to join our Manchester office. Managing a varied caseload of litigated fraud files (predominantly motor). Supporting senior solicitors on complex or high-value

As a Fraud Team Leader at Zopa, you will be responsible for managing the day-to-day operations of the fraud team, alongside the Senior Fraud and Fraud Managers. Act as a point of contact for the fraud team, supporting new joiners and coordinating training with the Senior Fraud Specialist/competent t

In-House Fraud/Investigations Lawyer (12 Month FTC), Salary: £115k+. In-House Lawyer - Fraud/Investigations (FTC 12 Months). We are working with a global organisation who are looking for a Lawyer to join their Fraud and Investigations team on a contract basis - initially 12 months, with potential f

To achieve this, you will be an experienced fraud strategy professional who is highly data literate, with good knowledge of platforms and techniques to combat fraud and other financial crime, and also have a good understanding of the interplay between minimising fraud and maximising sales. Responsib

Specialist Fraud Work: Fraud Rings, Property Fraud, Insurance Policy Issues. Experience with complex fraud indicators and policy issues. For individuals with extensive experience within Insurance & Fraud, the client is open to fully remote - however will require the candidate to travel once a month

You’ll have an ability to analyse data to detect patterns and anomalies that may indicate fraud. In some cases, fraud investigators may need to negotiate with suspects or other parties to obtain information or resolve issues. Meet agreed fraud KPI’s and targets.

Specialist Fraud Work: Fraud Rings, Property Fraud, Insurance Policy Issues. Core Purpose To manage a complex, high-value caseload of hourly-rate, litigated and non-litigated fraud cases under the supervision of a Partner or Associate Partner, while delivering high-quality legal services. High-Value

Communicate Performance: Report on all aspects of fraud and payments performance to stakeholders at all levels, including C-level management. Drive System Improvements: Collaborate with Fraud, Payments, and Engineering teams to scope and implement enhancements to detection systems and data pipelines

Experience with fraud tooling, risk scoring, rule engines, or third-party fraud vendors. This role combines technical and regulatory depth with a clear commercial mindset – ensuring that our fraud and authentication stack is not only robust, but also. Familiarity with chargeback flows, fraud codes

Good understanding of fraud and non-fraud chargebacks and how 3DS liability shift works. Work closely with the Senior Fraud Strategy & Analytics Manager, and the Fraud Strategy Manager to identify emerging threats and combat them through a mixture of preventative and detective methods. Oversee the o

Handle complex fraud, asset recovery, and contentious regulatory matters. Strong track record in fraud or complex commercial litigation.

Strong understanding of motor insurance fraud and the purpose of a Counter Fraud Team. You’ll be investigating a caseload of suspected fraudulent claims, ranging from Low Velocity Impacts to Staged and Contrived collisions. Carry out thorough investigations and gather evidence on suspected fraudul

You will report to the Senior Manager of Fraud Strategy and Analytics who is responsible for maintaining proportionate fraud prevention strategies to protect the business from fraud and other financial crime. Were looking for a Fraud Strategy Manager to join our Fraud team. Good understanding of f

We are seeking a Junior Data Scientist to join our Fraud team. In this dual-focus role, you will be responsible for both protecting our global e-commerce operations from fraud and optimising our payments performance. Working with vast, complex datasets, you will not only combat online fraud using ou

Our Fraud team is one of our fastest-growing practice groups, covering a range of insurance and non-insurance fraud disputes, with an emphasis on motor, EL/PL and organised frauds. We are looking for a Junior Associate (NQ - 3 PQE) to join our Fraud Team in Manchester dealing with Motor Fraud claims

As a Fraud Risk Manager, you’ll be shaping, defining and leading specialist Fraud support to ensure that the wider bank functions comply with the Bank’s Fraud risk policies, control standards and procedural documentation and across the Risk Management Framework. Review, develop and analyse Fraud

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 legal support staff. The File Handle

Some experience of fraud would be beneficial but also not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional

As a Fraud Risk Manager, you’ll be shaping, defining and leading specialist Fraud support to ensure that the wider bank functions comply with the Bank’s Fraud risk policies, control standards and procedural documentation and across the Risk Management Framework. Review, develop and analyse Fraud

Bring deep experience in AML, Fraud, or Financial Crime Compliance.

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Experience in a data science role, ideally within the fraud, risk, or payments domain. Our solutions help our customers solve difficult pr

Investigate cases of suspected fraud including Application fraud, Account takeover, Transactional fraud, disputes and chargebacks. You would report to the Fraud Investigations Manager who is responsible for providing leadership and ownership in managing fraud investigations. Work with Fraud Operatio

Evaluating whether the right KPIs are being used to monitor fraud trends. You'll work across finance, tech, and product to align fraud strategy with budget realities. Support upskilling across fraud and risk teams.

A leading commercial law firm are recruiting for a Disputes Lawyer 6+ PQE, with notable experience across fraud disputes, to join their successful disputes team in City. You will work on a mix of cross border disputes, with a particular focus on fraud, arbitration (international arbitration and inve

Our Fraud team disrupt fraudsters and stop them in their tracks, using the latest tools and technology not only to identify and fight fraud, but to reduce the cost of fighting it and, crucially, to help prevent it in the first place. In this role will be required to handle with a case load of predom

Were looking for a Fraud Investigations Manager to join our Fraud team! We are seeking a highly skilled and experienced Fraud Investigations Manager to lead and manage fraud investigations across our consumer finance operations. Oversee the outsourced Fraud Operations team working fraud referral c

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

Defendant Fraud Fee Earner - Remote Working - UK Law Firm. Experience Required: 5+ years PQE in Defendant RTA/Fraud litigation. Conduct thorough investigations, including analysis of fraud intelligence and expert evidence.

Act as the front-line specialist in commercial lending fraud typologies. Lead/contribute to strategic projects improving underwriting efficiency and fraud detection. Develop best practices, guidelines, and fraud checklists tailored to our portfolio.