Fraud jobs in Bradford - Page 13Create job alerts

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

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Utilizing SAS, SQL, and Python to analyse d

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

One of our fintech banking clients is looking for a strong Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Managing and mitigating various types of fraud wit

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

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

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.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

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.

Una firma de abogados multinacional busca un Solicitor de Fraude Civil con 3 a 6 años de experiencia. El candidato ideal proporcionará asesoramiento integral sobre asuntos de fraude.

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.

A financial services company is seeking a Head of Fraud Strategy to lead the delivery and oversight of the fraud strategy and analytics functions. Suitable candidates will have a strong background in fraud operations and be proficient in fraud analytics, as well as experience in leadership roles. Th

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

A leading financial services group is seeking an Analyst to support Operational and Fraud Risk Management in London.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

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. Experience working on a fraud project using Agile delivery methodology.

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

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 government department is seeking a Technical Lead to join their Fraud & Error team. You will lead technical teams in preventing fraud across digital services used by millions.

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

The role involves assisting with accident investigations and fraud prevention, including obtaining statements and conducting locus reports.

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 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.

Identity and Fraud Expertise : You will develop a deep and comprehensive understanding of the features, benefits, and applications of the identity verification and fraud prevention solutions we offer. Engaging with our customers to understand their needs, identify their pain points, and determine ho

A leading housing organisation in Birmingham is looking for a Corporate Fraud Officer to lead fraud investigations and develop prevention strategies. With a salary of £33,491 per annum, it provides a vital role in enhancing the organisational governance and ensuring successful outcomes in tackling

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 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.

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.

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

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

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 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.

Commercial Litigation / Civil Fraud Lawyer with strong post‑qualification experience (3 to 6 years). Experience in complex commercial disputes, fraud or financial services litigation. William James Recruitment is working with a fast‑growing litigation boutique, operating at the premium end of th

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

Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact. Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities. Conduct analytics

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

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with litigated fraudulent motor claims is essential. Manage a caseload of motor fraud claims.

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. Additionally, this role will work closely with cross‑functional partners to develop our fraud detection and decision‑making systems. Devel

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

The role involves developing and maintaining predictive models to enhance collections and fraud detection strategies.

A financial technology company in Greater London is searching for a Senior Software Engineer to design and build a cutting-edge, multi-tenant SaaS platform.This role will involve leading complex projects, collaborating with cross-functional teams, and mentoring junior engineers.The ideal candidate w

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

The role involves supporting business reviews, conducting analyses, and optimizing performance to reduce fraud losses.

This role focuses on designing and delivering fraud controls to protect customers from financial crime. 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 w

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.

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

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

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 leading professional services firm in Greater London is seeking a dynamic Senior Fraud Analyst. The candidate will collaborate with financial services clients to analyze emerging fraud trends and develop effective prevention strategies. Strong expertise in fraud detection and data analysis is requ