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InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies. Experience within a similar Fraud Manager role with experience of implementing Fraud strategy. You will play a key role in identifying emerging fraud trends, risk...

Are you looking for new opportunity in 2025? If so keep reading as we have a number of exciting positions available with January start dates!We have a number of opportunities available with scattered intakes in January 2025 for someone to join one of the UK's leading banking groups as a Customer ...

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. The ideal candidate will have experience of handling motor fraud cases. Experience within a defendant fraud team.

We have a number of opportunities available with scattered intakes in January 2025 for someone to join one of the UK's leading banking groups as a Customer Service Advisor within the Fraud Team. You will join the team and support their customers who have been a victim of fraud.

Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit would be beneficial. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/...

We are looking for a Manual Refund Administrator to join a highly successful Fraud Prevention team based in Morley, Leeds.

As the Director of Financial Crime and Fraud, you’ll take full ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention. Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of fina...

InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies. Experience within a similar Fraud Manager role with experience of implementing Fraud strategy. You will play a key role in identifying emerging fraud trends, risk...

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...

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 Management.

Duties and Responsibilities will include:Provide excellent customer experience whilst working towards the best solution for the customerProvide help, guidance, and support to customers in or approaching financial difficulty and potential victims of Fraud or ScamsCollate in depth detail from custo...

Manage the Fraud Prevention team in the optimising fraud controls by maximising resources. Manage the relationship with Cifas and external fraud associates, and to act as a fraud representative where required. We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialis...

You will join the team and support their customers who have been a victim of fraud. Provide excellent customer experience whilst working towards the best solution for the customerProvide help, guidance, and support to customers in or approaching financial difficulty and potential victims of Fraud...

Permanent, Full-Time - Monday to Friday 3 days at Home 2 days in Office in LEEDS.Split work from home / office (2 days in office).Bike to Work Scheme + Other benefits.A leading player in financial services and card payments, dedicated to providing cutting-edge processing solutions tailored to a d...

In this role, you will support customers with credit card and savings-related issues, particularly fraud cases, ensuring their accounts remain secure and protected. I am recruiting on behalf of a leading company, who is looking to expand their fraud team.

InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies. You will play a key role in identifying emerging fraud trends ...

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 ...

Commercial Fraud Investigator - ANYWHERE IN UK - REMOTE Key Information: Salary: up to £36,000 Work Type: Fully remote Responsibilities: * Investigate potentially fraudulent commercial property ...

Finance Fraud Detection: Develop advanced fraud detection algorithms leveraging financial data analysis. * Recommender System: Contribute to personalized recommendation systems, enhancing user ...

Selling digital compliance and fraud prevention software. * More than 7,000 clients across regulated verticals. * Huge growth currently happen, great time to join. The Role: * Finding leads for the ...

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 ...