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

Our customer, a global professional services company is looking for an Investigations Lead to conduct and oversee corporate compliance investigations arising out of alleged misconduct raised through the client's various reporting channels. This would be a 7-8 months' contract role. Responsi...

We’re looking for a curious, collaborative, and experienced Investigative Researcher to help us uncover how the UK tax system is being exploited and by whom. Whether your background is in journalism, financial investigation or civil society research, you’ll apply your skills to uncover complex f...

Technical Business Analyst – TSYS Location: Remote (UK-based) | Occasional travel to London Salary: Up to £65,000 base (negotiable) + benefits We’re hiring a Technical Business Analyst with deep curiosity, strong analytical skills, and hands-on experience working with TSYS platforms to ...

Do you have 6+ years commercial experience working as a Full Stack Developer using Java and Vue/React/Angular? Are you looking for a new challenge where you can capitalise on your proactiveness, taking initiative and ownership of your work? Senior Full Stack Developer – World-Leadin...

About us Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans. Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. Our mortgage customers range fr...

Requirements: - Architect and build data pipelines on GCP integrating structured, semi-structured, and unstructured data sources. - Design, implement, and optimize Graph Database solutions using Neo4j, Cypher queries, and GCP integrations. - Develop ETL/ELT workflows using Dataflow, P...

Our customer, a global professional services company is looking for an Investigations Lead to conduct and oversee corporate compliance investigations arising out of alleged misconduct raised through the client's various reporting channels. This would be a 7-8 months' contract role. Responsi...

Casualty Claims Handler (Employer’s Liability, Public Liability & Injury Claims) Location: Remote (UK based only) Salary: Competitive, dependent upon experience. Term: Permanent - Full Time (35 hours pw) We are seeking experienced, confident Casualty Claims Handlers with a focus on Employ...

who we are: fan3 are building a new entertainment ecosystem. A platform that gives artists control and ownership of their data, and puts genuine tickets in the hands of genuine fans. A team born in music and creativity, we believe in enhancing direct connection through emerging technologies...

Casualty (EL/PL) Fraud Litigator - RemoteEL/PL - Fraud - Solicitor/Legal Executive/Experienced File HandlerAn 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 insuranc...

Constantly reviewing fraud risks, controls, issues and actions, working with the team to ensure the fraud analytics risk landscape is up to date and fit for purpose. Your role will present a great opportunity to work in our fraud function, as a first line regulatory risk expert helping ensure app...

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 inst...

Mentor first line fraud analysts and share knowledge to aid development. Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus). Fraud & Financial Crime Risk Specialist.

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

Paralegal/Litigation Executive - Birmingham - Exciting opportunity for a Paralegal to join this Credit Hire fraud team in a international firms Birmingham office. As part of this well-established team, you will work with some of the UK’s leading insurers and corporates, providing legal support on...

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with litigated fraudulent motor claims is essential. Manage a caseload of motor fraud claims.

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

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

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

Provide second line oversight of first line Fraud team activities, including PEP, RCA and alert sign-off. Mentor first line fraud analysts and share knowledge to aid development. Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experien...

Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling. This role will be part of Airwallex’s Risk Platform team, building out our Anti-Fraud c

Our client is seeking a PIP Level 2 qualified investigator to join their Fraud Investigation Team. As part of a development commitment, successful candidates will undertake the Specialist Fraud Investigator (SFI) course (delivered in London) and complete a portfolio, leading to nationally recogni...

Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions. Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London.

OS Security Software Developer, Fraud, west midlands. Within the fraud site defence team, you will be a key defender at the forefront of our security battle on our iOS platform.

Supporting the Fraud Analytics and Fraud Strategy teams to ensure the tools and solutions remain fit for purpose. Providing SME input into bank projects which require a fraud risk assessment. Provide insights through benchmarking of Fraud capabilities to stay ahead of the competition and respond ...

As the firm’s Counter-Fraud department experiences continued growth, they are looking to appoint a Litigation Executive, Paralegal, or File Handler to take on a key role in managing a caseload of litigated counter-fraud cases. The ideal candidate will have a strong background in managing non-dele...

In this role, you will help protect the integrity of our platform by identifying and mitigating fraudulent activity, including account takeovers, bonus abuse, payment fraud, and suspicious betting behavior. Monitor customer activity in real time to identify patterns consistent with fraud, abuse, ...

Please apply only if you have experience in Fraud or Financial Crime roles within Financial Services, with exposure to or experience in Cryptocurrency. Senior Fraud Investigators are vital to this mission. Authorised faster payment fraud.

Unternehmensgruppe, die seit über 20 Jahren spannende und innovative Lotterieerlebnisse schafft.Als Deutschlands größter Anbieter von Online-Lotterien mit unseren Marken LOTTO24 und Tipp24 und als zuverlässiger Partner von ONCE, der zweitgrößten nationalen Lotterie Spaniens, gestalten wir die

This Fraud Solicitor/Litigation Executive role will see you responsible for your own caseload of fraudulent matters, including motor fraud, casualty fraud and large loss claims. You must have strong previous experience handling your own caseload of fraud claims, ideally within motor and/or casual...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

Expertise in fraud typologies including phishing, CNP fraud, and payment fraud. Create predictive models and apply machine learning techniques to identify fraud risks. Improve access to fraud data through collaboration with engineering and data teams.

Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling. This role will be part of Airwallex’s Risk Platform team, building out our Anti-Fraud c

Collaborate with global teams in Australia and the United States to share experiences, learnings, and best practices for building our fraud program. Job Description: • Work across all layers of the stack to develop modern anti-fraud services.

Within the fraud site defence team, you will be a key defender at the forefront of our security drive.

Within the fraud site defence team, you will be a key defender at the forefront of our security drive.

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

Motor Counter-Fraud Investigator. This role combines responsibilities across general motor, self-drive hire and motor trade claims, with a strong focus on fraud detection and investigation. Get notified about new Fraud Investigator jobs in.

Civilian Investigator – Metropolitan Police Complex Fraud Team. Civilian Investigator – Metropolitan Police Complex Fraud Team. Civilian Investigator – Metropolitan Police Complex Fraud Team.

Would you like a role focused on digital transformation within Fraud & Financial Crime operations?. As an Associate ,Operation, Strategy and Delivery, Fraud & Financial Crime, you will play a pivotal role in driving excellence across all our functional areas, ensuring seamless integration of tran...

UK maintains and develops the UK retail payment systems and standards that are core to the economy being able to function on a day-to-day basis.From Bacs to Faster Payments and cheques – we act as the single operator for all UK retail payments.We put the needs of consumers and businesses at the h...