Fraud jobs in Bolton - Page 10Crear alertas

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

Manage a diverse portfolio of litigated fraud cases, primarily motor-related, with the opportunity to gain exposure to complex fraud matters. This Fraud Solicitor role will see you:. Assist senior solicitors on complex and high-value fraud matters.

The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

Handing your own caseload of fraudulent claims including motor, EL/PL and organised fraud rings. Leading high-value, complex fraud claims. Experience running your own caseload of litigated insurance fraud claims is beneficial.

You will also help raise awareness of emerging fraud trends across the business, contributing to a strong and proactive financial crime control environment. Fraud Investigations Specialist. As a Fraud Investigations Specialist, you will play a key role in preventing and detecting financial crime, he

The role provides genuine autonomy, exposure to advocacy, and the opportunity to work closely with experienced fraud specialists. Managing complex motor fraud litigation files independently. Contributing to fraud strategy and case direction.

Complex Fraud Litigation Executive / Solicitor. Our counter-fraud department is the biggest of its type in the market, running over 700 cases to contested trials each year and winning most of them.

Cyber-enabled fraud, financial crime, and regulatory fraud matters. The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. Internal corporate fraud investigations and compliance issues.

Complex Fraud Litigation Executive / Solicitor.

This role offers the chance to work on.You will take ownership of a caseload of.

Our counter-fraud department is the biggest of its type in the market, running over 700 cases to contested trials each year and winning most of them.

Excellent degree of knowledge of motor fraud/GAP/fraud investigation related claims and principles. MPJ Recruitment are currently looking to recruit a Team Leader within our clients Validations Complex Fraud team. The role involves using your technical knowledge and experience to proactively manage

Proven experience leading fraud & financial crime operations across business banking / payments. We need someone who will lead the strategy to protect the business banking products from fraud and financial crime — across payments, cards, AML monitoring, sanctions screening, and claims.

Were 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, client focus, and long-lasting relationship

Key Responsibilities Managing a caseload of insurance fraud matters on behalf of insurer clients Handling fraudulent personal injury, property damage, credit hire, and related insurance claims Advising insurers on liability, quantum, fraud strategy, and prospects of success Investigating suspect

Youll 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. Our counter-fraud department is the biggest of its type in the market, runn

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. Investigating suspected fraudulent claims, includin

Our counter-fraud department is the biggest of its type in the market, running over 700 cases to contested trials each year and winning most of them.

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

The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks—with a focus on fraud and money laundering. The role ensures compliance with regulatory obligations and internal policies, helping

Key responsibilities include: Managing complex motor fraud litigation files independently Preparing cases for hearing, trial, and settlement Undertaking advocacy, including interim applications and case management conferences Instructing counsel and liaising with insurers and other stakeholders

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

There will be exposure to several types of fraud work consisting of the following types of claim:.

The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks—with a focus on fraud and money laundering. The role ensures compliance with regulatory obligations and internal policies, helping

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:. The DA Litigated File Handler role involves working within a team of fraud specialists and legal support staff. The DA Litigated File H

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.

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

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. 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.

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.

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

Salford Hybrid Permanent About HF.Not just lawyers Were 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 innovati

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

Job Description Job Description The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks—with a focus on fraud and money laundering. Draft customer communications and contribute to comp

Our 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.

Joining a Tier 1/Chambers rated Insurance team, you will act for major insurers, corporates and self-insured companies across a varied portfolio of claims involving suspected fraud, organised fraud networks & exaggerated loss. Job Description Casualty Fraud SolicitorA Casualty Fraud Solicitor/Legal

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

Job Description - Salford - Hybrid - Permanent About HF.Not just lawyers Were 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 & Irelan

Key responsibilities include: - Managing complex motor fraud litigation files independently - Preparing cases for hearing, trial, and settlement - Undertaking advocacy, including interim applications and case management conferences - Instructing counsel and liaising with insurers and other stake

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

Expertise in emerging fraud typologies (APP fraud, synthetic ID, mule networks, cyber-enabled fraud). Reporting to the Head of Operational Strategy, the Head of Fraud strategy will lead on the delivery and oversight of the Fraud strategy and analytics functions across Vanquis Bank including cards, a

The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

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

We are a fast-growing Series B tech startup that helps financial institutions fight fraud and financial crime with AI, and we are expanding rapidly around the globe. You need to understand the AML/fraud landscape and associated regulatory compliance requirements in the UK. The product is an AI and m

You will lead the counter fraud team to detect and deal effectively with perpetrators of fraud, working in partnership with internal teams and external agencies to secure recovery of assets and unlawful profits and, as appropriate prosecution. We are currently looking for Counter Fraud Manager. You

Professional accountant, internal audit or counter fraud qualifications (such as Accredited Counter Fraud Specialist, ICA or ACFE) are desirable, but not essential. You will have led a counter fraud function overseeing the delivery of audits, investigations and activity directed at mitigating agains

A dynamic legal practice in Bolton seeks an experienced litigated File Handler to join their counter-fraud team.