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Experience within a similar Fraud Manager role with experience of implementing Fraud strategy. InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies. Create and implement Fraud strategies.

Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team. We are pleased to present this unique opportunity to join a leading International Legal 500 Law Firm with offices based in Birmingham and Manchester. Fraud Paralegal - Manchester or Birm...

Fraud Paralegal - Manchester or Birmingham - Up to £30,000. Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team.

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...

As an Associate Professional Services Consultant, you will be part of a team that support and deliver the onboarding and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform. LexisNexis Risk Solutions is the essential partne...

As an Associate Professional Services Consultant, you will be part of a team that support and deliver the onboarding and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform. LexisNexis Risk Solutions is the essential partne...

Fraud Paralegal - Manchester or Birmingham - Up to £30,000. Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team.

Develop and Execute Fraud Prevention Strategies: Design, implement, and oversee fraud detection and prevention strategies across various banking channels to mitigate risks and ensure alignment with organizational goals. Manage Fraud Detection Technologies: Oversee the implementation and optimizat...

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/...

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 ...

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 ...

Client Details Our client is a boutique law firm based in Leeds, specialising in international dispute resolution, professional negligence, fraud, arbitration, and crisis management. With a ...

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 ...

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a ...

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a ...

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a ...

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 ...

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a ...

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a ...

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a ...

Our criminal lawyers give advice and support to investigators and policy makers, supporting HMRC's tax enforcement activity in investigating serious complex fraud and other criminal non-compliance

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a ...