Fraud jobs in Bridgwater - Page 7Create 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

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

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 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

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

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

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.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.

Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic decisions regarding fraud risks and engage with various organizations in the public and private sectors. A national h

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

A public service department in the United Kingdom is seeking a Fraud Investigator to support efforts in reducing fraud and error in the benefit system.

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

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

You will utilize advanced analytics, SQL, and Python to influence risk-based decision-making and mitigate fraud losses.

A national healthcare authority in the UK is hiring a Fraud Risk Assessor to oversee fraud risk assessments and develop countermeasures. The role demands practical experience in fraud management within a public or private sector and a degree in a relevant field. The successful candidate will build r

Reporting StructureThe Head of Fraud Operations reports directly to the Director of Complaints, Fraud and Financial Crime. Loss Mitigation: Drive a continuous reduction in fraud losses while optimising detection strategies and increasing fraud awareness across the business. About the roleThe Hea

A high-end professional services consultancy in London seeks a Senior Analytics Manager to enhance fraud risk management. The role requires delivering actionable insights to stakeholders and leading analyses of fraud performance. This position blends strategic insight with proactive fraud detection

A major credit reference agency is seeking a Senior Fraud Specialist to join their team. The role involves developing a deep understanding of fraud prevention solutions, driving new business growth, and delivering impactful sales presentations.

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

A leading environmental organization in the United Kingdom is seeking a Data Development Officer to help shape intelligence products and support investigations into waste fraud.

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.

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. The post holder will principally cont

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

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. How changes in the way that we live and spend our money impact fraud tren

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 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

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 insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims. The ideal candidate will demonstrate strong insurance knowledge and investigative skills, ensuring tailored fraud prevention strategies are implemented.

Lead in-depth analysis of structured and unstructured data to monitor fraud risk performance and identify emerging fraud trends. Stay ahead of external fraud vectors, market developments, and evolving fraud methodologies. Senior Analytics Manager - Fraud.

As our Head of Fraud Operations you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Structure Fraud Ops as the single intake and coordination point for operational fraud‑related requests, with standardi

A public sector organization is looking for a Corporate Fraud Intelligence Officer to strengthen their counter fraud team.

A leading fintech firm in Greater London is seeking a Head of Fraud Operations to manage and enhance global fraud management processes. This pivotal role focuses on automating alert handling, improving decision-making with analytics, and leading a dynamic team to strengthen fraud prevention strategi

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. Managing and mitigating various types of fr

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

This senior position involves shaping the UK's response to economic crime, particularly fraud prevention and policy development.

Associate – Civil Fraud and Asset Recovery. Associate – Civil Fraud and Asset Recovery. Demonstrated interest in fraud, enforcement, or judgment recovery work.

Well informed of industry anti-fraud initiatives, developing trends and strategies, including working with the Insurance Fraud Bureau. Reporting to the Fraud Manager, the primary role will involve the identification, investigation and repudiation of suspected fraudulent personal and commercial motor

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.

ThreatMetrix, Feedzai, SAS Fraud Management). System Data Analytics Specialist (Fraud / Callsign Optimization). Working closely with fraud strategy, risk, and technology teams, you'll ensure the Callsign system is delivering maximum protection with minimal customer friction.

The ideal candidate has anti-fraud expertise, strong data analytics skills, and experience working with product teams to develop fraud controls. A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact rol

Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite, data availability, and business impact. Proven success implementing fraud controls and metrics for complex business lending scenarios, with deep knowledge o

A leading technology solutions provider is seeking a Commercial Risk Analyst to oversee sanctions compliance and support fraud prevention efforts.

You will manage fraud alerts, analyze customer accounts for suspicious activities, and provide insights to enhance fraud strategies. The ideal candidate has over 5 years’ experience in fraud detection and an expert understanding of fraud regulations. A prominent banking institution is looking for

A government-backed financial institution is seeking a Fraud and Financial Crime Manager to oversee fraud risks and ensure a robust financial crime framework. The ideal candidate will have experience in fraud investigation within Retail Financial Services, overseeing AML and KYC checks.

This role involves providing pre-sales support, technical consulting, and solution design for anti-fraud solutions.

The Payment Fraud & Risk team at Depop supports our community by protecting transactions and payments for our users, working on building scalable solutions to protect Depop from fraudulent charges. Investigate & respond to fraud spikes and incidents. Experience in fraud and Risk analytics.