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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. Regular use of a range of analytical techniques and specialist computer software to understand, interpret, compare, and

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million ca

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.

Establish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. We have a p

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

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 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.

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.

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

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

Our Operations teams support customers across a range of needs including but not limited to fraud and financial crime. Senior Risk & Control Manager - Fraud, Financial Crime & Operations. Senior Risk & Control Manager - Fraud, Financial Crime & Operations.

As a Senior Consultant within the Fraud Investigation Services team, you will be responsible for delivering reactive assignments across a diverse client base. Undertaking reactive assignments and investigations of relevant fraud cases, attending Audit Committees and other client meetings to present

Stay updated on emerging fraud trends, industry best practices, and regulatory requirements to enhance fraud prevention and detection measures. As a senior member of Ramp's Fraud Operations team, you will play a pivotal role in safeguarding the company and its customers against fraudulent activities

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business app

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. The RiskNarrative platform is a truly zero code orchestration platform r

Lead on fraud rules development and system optimisation, including writing, testing, and monitoring rules to protect against specific fraud types and ensuring fraud prevention is integrated into new product development. The role of a Senior Expert Fraud Analyst is to help minimise the company’s ex

Strong track record in fraud or complex commercial litigation. Experience in fraud, asset recovery, and regulatory matters. We’re a leading London boutique litigation firm seeking a UK-qualified associate (2–5 PQE) with strong High Court procedural experience to join our fraud and financial liti

Lead on fraud rules development and system optimisation, including writing, testing, and monitoring rules to protect against specific fraud types and ensuring fraud prevention is integrated into new product development. The Senior Expert Fraud Analyst is to help minimise the company’s exposure of

Reactive Fraud Risk Senior Consultant. Undertaking reactive assignments and investigations of relevant fraud cases, as required and attending Audit Committees and other client meetings to present findings and client support as required. Maintaining RSM's high level of service and values, taking resp

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

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.

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 legal a

Commercial mindset – ability to understand and apply fraud data in a business context. Opportunity to work across multiple fraud areas and high-impact projects. Senior Fraud Strategy Analyst – Remote (UK-based).

A lawyer with 2-4pqe is sought to join the Commercial Litigation / Civil Fraud team. Key practice areas include anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition, INTERPOL

Lead/Senior Product Manager, Global Payments and Fraud. Build an industry-leading risk and anti-fraud function by collaborating with industry experts. Product Management roles, with at least 3 years in payments and fraud.