Fraud jobs in Bristol - Page 8Crear alertas

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. EL/PL - Fraud - Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote

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 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

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

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

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

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

We are looking for a Fraud SME to join our Client Lifecycle Management (CLM) team to support our client in leading and delivering a fraud programme across Ireland, the UK and wider Europe. Fraud Risk Evaluation: Perform organization‑wide assessments to identify, analyse, and monitor fraud‑relate

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.

The role involves designing and conducting AML and fraud training, ensuring compliance with regulatory standards.

A local government authority in the United Kingdom is seeking a Corporate Fraud Intelligence Officer.

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 ideal candidate will possess experience in risk and fraud management.

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

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

A national health authority in the UK is seeking a Fraud Risk Analyst to control and implement fraud risk assessments across various levels. The role involves analyzing significant fraud risks, producing high-quality assessments, and engaging with stakeholders to support NHSCFA objectives. Candidate

Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to jo

This role provides strategic and operational leadership over fraud, AML/CTF transaction monitoring, sanctions screening, and scheme‑driven monitoring requirements, ensuring the business remains compliant, resilient, and scalable while protecting customers and the firm from financial crime and frau

What You'll Do*** Own the Strategy: Design, implement and own the end-to-end fraud management framework, covering everything from application fraud and account misuse to payment scams. Link to Privacy Policy Link to Cookie PolicyHead of Fraud Strategy and Operations page is loaded## Head of Fr

You will be responsible for shaping proactive defenses against fraud, collaborating across multiple teams, and ensuring real-time interventions in threat intelligence.

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.

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

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.

A leading technology firm is seeking a Tech Lead to manage complex fraud prevention projects within public services.

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Previous experience in Fraud is not essential as full training will be provided. Using in-depth questioning and frameworks you will identify if a payment

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. Support the Head of Fraud and Financial Crime as required in the development of fraud polici

A leading digital recruitment platform is looking for a Manager of Industry Marketing.This remote role involves developing effective marketing strategies for the Banking and Financial Services sector, aimed at enhancing brand storytelling and supporting sales initiatives.Candidates should have exten

A leading consulting firm in the UK is looking for a Fraud SME to join their Client Lifecycle Management team. You will support clients in delivering fraud prevention programs across Europe, involved in developing strategies, training, and maintaining compliance.

As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. You’ll sit in the Fraud Analytics team, which acts as the analytical engine behind Zopa’s fraud strategy. Fraud

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. Our solutions help our customers solve difficult problems in

Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapid expansion plans in EMEA, this is an exciting opportunity to play a critical role in taking a market-leading fraud prevention solution. SaaS new business sales experience, ide

A global financial services leader seeks a Product Director to lead the development of an AI/ML fraud risk product. Candidates should have extensive product management experience, especially in fraud products, and possess strong problem-solving and communication skills.

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Conducting detailed analysis to support

A global professional services company is seeking a Fraud Consulting Manager to lead innovative strategies and technology solutions to prevent fraud. This role involves advising clients, managing complex projects, and understanding fraud trends. Candidates should have experience in fraud functions,

A leading technology consulting firm in the UK is seeking a Data Scientist to develop advanced analytics and predictive models that enhance payment processing and fraud detection.

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks.

A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

A leading fintech company in the UK seeks a proactive Fraud Investigator responsible for conducting fraud checks and investigations related to scams and applications. Ideal candidates should demonstrate excellent communication skills, a detail-oriented approach, and ideally possess previous fraud ex

You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. Taking the lead for your area’s fraud systems to manage

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 global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

A leading global financial institution in London is seeking a dedicated professional to enhance their AML and fraud monitoring capabilities.