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Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Accountable for ensuring successful delivery of a project that is completed on-budget, on-time, benefits realization, and with client satisfaction. The successful candidate will have proven experience in

Fraud & Recovery Project Delivery Manager. Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Fraud & Recovery Project Delivery Manager page is loaded.

You will drive sales for the Experian Identity and Fraud product suite including data services, analytical capabilities and software solutions throughout the customer lifecycle, to help our client's combat financial crime, improve customer experience and meet compliance and regulatory requirements.

You’ll take charge of a high-performing fraud team, expand the function worldwide, onboard new vendors, and shape the company’s long-term fraud prevention roadmap. Leading the fraud strategy and fraud analytics function for the global business. Strong experience developing Fraud strategies for P

You will ideally be an Accredited Counter Fraud Specialist or have extensive experience in a fraud investigation role within local government. A local authority based in the Greater London area is looking to recruit an experienced Interim Counter Fraud Officer for a 6-month assignment. You'll lead i

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pension s

This firm has built a global reputation for handling civil fraud and commercial litigation cases that shape precedent, attract press coverage, and go toe-to-toe with Magic Circle and US firms. You’ll be working shoulder-to-shoulder with some of the most respected civil fraud partners in the UK, an

Senior Fraud Strategy Analyst – Remote (UK-based). We’re working with a top UK bank that is expanding its Fraud Strategy & Controls team. Control & Optimisation team, acting as an internal consultancy to identify control gaps and drive improvements across multiple fraud areas.

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with fraudulent motor or credit hire claims. Litigation Executive / Senior Paralegal - Motor Fraud - Remote.

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 legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely instruc

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. You will underline the value of your recommendations by leveraging your deep experience with operational measures within industry and your

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

The RoleAs a Director of Fraud Analytics, you will be:Leading the fraud strategy and fraud analytics function for the global businessBuild out strategies and controls for fraud, financial crime, and sp

Utilize SQL and Python to enhance fraud detection, reduce false positives, analyze data offline, and tune policies. Strong analytical and problem-solving skills with a keen interest in fraud detection. Interest or experience in consulting within risk, fraud, or payments industries.

Build tools to detect and monitor fraudulent operations, help develop risk analysis and prevent malicious behaviour. Experience with Fraud and Risk analysis.

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 legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely instruc

Effectively deliver improvement initiatives and projects globally for claims Recovery & Fraud functions; working closely with the existing recovery & fraud teams to deliver high quality project outcomes. In collaboration with Global Fraud & Recovery Operations COE, support in maintaining Recovery &

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

This role combines deep fraud expertise with strong analytical skills to develop and optimise fraud detection strategies across various products and channels. This role involves developing fraud detection strategies, analysing large datasets, and contributing to industry-wide fraud prevention effort

You will deliver Counter Fraud benefit by identifying insurance fraud and undertaking investigations to validate or substantiate concerns. Counter Fraud insurance background. Previous experience in claims handling (Property, Liability and Motor) and/or policy fraud.

Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or assist in training their staff to recognise and prevent fraud. RSM's Fraud Risk Services team provide a range

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 & Verification, Fraud and Credit Risk mitigation and Customer Data Ma

The role focuses on identifying, evaluating, and mitigating internal fraud risks within business processes, products, and services, in alignment with the Internal Fraud Management Framework and Vodafone Fraud Policy. The Group Entities Internal Fraud Manager is responsible for driving the implementa

Build tools to detect and monitor fraudulent operations, help develop risk analysis and prevent malicious behaviour. Experience with Fraud and Risk analysis.

The successful candidate will be a recognised Fraud SME, with specific expertise in current account-related fraud and financial crime, combined with strong strategic experience and a proven track record of delivering change across fraud, financial crime, and process transformation. Subject matter ex

Russian speaking Commercial Litigation / Civil Fraud Paralegal. The firm is seeking a Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis.

Head of People and Workforce Development.Head of People and Workforce Development.This is a rewarding opportunity for a strategic and people-focused professional with proven experience in HR and OD to join our inspiring and ambitious organisation.In this pivotal leadership role, you’ll have the ch

Review complex fraud cases to uncover trends and provide actionable recommendations that help customers reduce risk and build trust. Share best practices with fraud and risk professionals. Work closely with teams across Product, Engineering, Sales, and Professional Services to refine and improve fra

Senior Data Analyst - Anti-Fraud & Quality Intelligence. Join to apply for the Senior Data Analyst - Anti-Fraud & Quality Intelligence role at Kantar. Validated by industry leading anti-fraud technology, Kantar’s Profiles Audience Network delivers the most meaningful data with consistency, accurac

No challenge is too small -- or too large! You'll start off focused on the Fraud domain, reporting to our Analytics Lead, and with significant exposure to our Head of Fraud and teams across the company, including Product, Operations and Data Engineering. Deliver a real-time internal fraud risk model

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Prior experience in the fraud domain and a strong understanding of fraud detection techniques. The Fraud team at Wise is dedicated to saf

As a Fraud Manager, you will lead a team responsible for identifying, investigating, and mitigating fraud risks across our digital banking products and services. You will play a key role in shaping fraud strategy, implementing proactive controls, and enhancing our fraud monitoring capabilities. Demo

Drive change and implement fraud strategy initiatives across multiple product areas. Collaborate with external partners to improve fraud controls in the first year. Commercial mindset – ability to understand and apply fraud data in a business context.

You will join the Abuse Prevention team, dedicated to safeguarding DeepL's products and users by proactively identifying and mitigating fraud and abuse across our platform.

Act as the primary advisor to the CFO and executive leadership on fraud risks, threats, and mitigation across all types of fraud. We're looking for an experienced Head of Fraud to lead the enterprise fraud strategy across IAG Loyalty. Stay ahead of emerging digital fraud trends, including threats re

Demonstrated success implementing AML or fraud strategies with tangible impact. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection capabilities within a high-performing financial institution. Create and implement a methodology for building and testing frau

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

A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation. A lawyer with 2-4pqe is sought to join the Commercial Litigation / Civil Fraud team. Key practice areas include anti-money lau

You’ll take charge of a high-performing fraud team, expand the function worldwide, onboard new vendors, and shape the company’s long-term fraud prevention roadmap. Leading the fraud strategy and fraud analytics function for the global business. Build out strategies and controls for fraud, financ

Collaborate with financial crime product teams to help define controls and support in the interpretation of global regulation to ensure our in house built fraud products/controls are best in class. Use data to define the effectiveness of fraud controls and support the implementation of an ongoing te

Typical matters can include anti-money laundering, bribery, corporate investigations, antitrust (cartels), fraud, and insider dealing. Strong understanding and experience with commercial litigation and civil fraud, with including managing clients and of handling a caseload with minimal supervision.

Fraud and risk management expertise — knowledge of fraud prevention, detection, and risk mitigation. We are on a mission to stop fraud and improve customer authentication. Fraud is a huge problem affecting millions of people.

A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation. A lawyer with 2-4pqe is sought to join the Commercial Litigation / Civil Fraud team. Key practice areas include anti-money lau

We are seeking a Fraud Oversight Manager to join the Second Line of Defence within the Bank, supporting the Head of Fraud Risk in monitoring and managing fraud risk exposure. Approximately 3-5 years experience in a Fraud or Risk Management role. As part of this team, you will play a key role in prot

Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Primarily support Worldfirst's fraud risk management in UK/EEA. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mit

Experience developing and implementing fraud detection rules using machine learning and anomaly detection. Experience with data in a product environment, especially authentication, fraud or risk analytics, ideally in financial services or telecommunications. We are on a mission to stop fraud and imp

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.

It’s an exciting time to join the Retail Insurance Pricing team here at AXA UK as we’re looking for an enthusiastic person to join our Fraud & Underwriting Analytics team, working transversally across our Home and Motor products. You will work on insight and analytics for policy fraud and underw