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Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud. In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud. One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join th...

About the roleThe Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. Develop and implement a comprehensive fraud pre

Significant experience in managing payment fraud and optimising fraud strategies. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Design, implement, and enhance strategies to combat payment fra...

Job Title: Fraud DirectorDepartment: Financial Crime Group / Compliance DepartmentLocation: London, EMEA DivisionReports to: Head of Financial Crime ComplianceDay rate: Up to £950pd inside IR35Purpose of the Role:- Develop and implement a comprehensive Fraud risk management framework. Oversee and...

We're looking for a Risk Manager to manage external fraud and investigations who isn't afraid to roll up their sleeves and dive into the nitty-gritty of our business. Assisting with developing and implementing fraud risk policies, risk procedures, key risk indicators, and risk appetite statement....

Accredited Counter Fraud Specialist (ACFS) or Government Counter Fraud Profession (GCFP) registered or have demonstrable operational experience within the NHS. PAYwe are looking for candidates with law enforcement/ counter fraud / cyber crime and criminal investigation backgrounds£15. Mon-Fri 9-5...

As a Senior Manager in the Fraud Analytics team, you’ll play a leading role in designing and optimising our Non Plastics fraud prevention and detection strategies. You’ll be part of a high performing team of experts who apply their fraud knowledge and analytical skills to ensure the Society effe

Accredited Counter Fraud Specialist (ACFS) or Government Counter Fraud Profession (GCFP) registered or have demonstrable operational experience within the NHS. Mon-Fri 9-537 hours per weekrole is till the end of March 2025COMPANYNHS via Brook Street temporary roleJOB ROLEBAND 5 Counter Fraud Auth...

You will be a part of a joint team of machine learning engineers and data scientists building and evolving ML models, real time systems, reports, and deep analysis of fraud detection and mitigation activities to protect merchants, their customers, and Teya from fraudulent activities. As a Senior ...

Develop and implement a comprehensive fraud prevention and detection strategy aligned with the company’s goals and objectives. Collaborate with cross-functional teams to integrate fraud prevention measures into business processes. At least 10 years of experience in financial crime compliance, wit...

Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect genuine customers. Analyze and enhance fraud detection tools to ...

Extensive expertise in identity verification (IDV) and fraud prevention technologies, including biometrics, device and email verification, digital KYC, known fraud exchanges, orchestration, and multi-factor authentication. Familiarity with best practices for creating customer-focused fraud and ID...

This is a superb opportunity to join one of the fastest-growing fraud teams, specialising in a broad spectrum of insurance and non-insurance fraud disputes. Fraud Paralegal - Manchester or Birmingham - Up to £30,000. The team have a particular focus on motor, EL / PL, and organised fraud cases.

Experience working for a cyber security, risk, or fraud detection technology company.

Experience within a Fraud Strategy or Fraud Analytics function. You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. This will provide new insights to customers leading to immediate real-wo...

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.

Experience within a Fraud Strategy or Fraud Analytics function. Interest or experience in consulting within the risk, fraud or payments industry. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & ...

As Director of Product Management for Fraud Solutions, you'll work closely with the Chief Product Officer and the Director of Fraud Solutions to ensure seamless execution of the product strategy and roadmap. Our fraud solutions are at the forefront of this mission, empowering countries and system...

Experience within a Fraud Strategy or Fraud Analytics function. Using your SQL and Python skills to increase our customers’ fraud capture. Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc.

Department: Fraud & White Collar Crime (Business Crime). All candidates should have a demonstrable interest in criminal law and in particular serious fraud, confiscation, asset forfeiture and organised crime.

Develop and deploy fraud detection models, algorithms, and dashboards to monitor and mitigate fraud risks. Deep understanding of fraud detection techniques, risk assessment methodologies, and regulatory requirements. A big4 consutlancy are currently seeking a highly skilled and experienced Senior...

Experience within a Fraud Strategy or Fraud Analytics function. Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc. Interest or experience in consulting within the risk, fraud or payments industry.

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. 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 lega...

This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter-fraud team in Manchester or Birmingham. They are seeking to appoint an experienced Solicitor to work alongside its existing Team dealing with their own caseload of litigated delegated and non-del...