Fraud jobs in Croydon

We are currently looking for a Fraud Investigator located in London. The role will entail: * Investigating and actioning fraud reports received from other financial institutions * Investigating and ...

Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring an effective financial ...

My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure ...

Civil Fraud Lawyer - Up to £120,000 salary Our client is a City firm is ranked Tier 1 in Legal 500 for Civil Fraud with significant experience and exposure to Commercial Disputes, International ...

Oversees all designing and development of fraud & end-to-end revenue assurance strategies and implementation of new processes and methodologies that help plug the drain on revenue and maximise ...

You will provide a specialist knowledge in Fraud to allow the business to build out a specialist product offering to clients. There is also a requirement for strong consulting experience to allow for ...

Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client ...

Ryder Reid Legal is working with a boutique litigation law firm to recruit a Paralegal to join its Civil Fraud & Commercial Litigation team on an initial 12 month fixed term contract basis. This role ...

Enterprise Account Manager - Security, FinTech, Fraud, SaaS, Series B, London Our client is a series B start-up who have enjoyed exceptional growth over the last several years despite being only a ...

HEAD OF FRAUD £110,000 LONDON This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a ...

A highly regarded Civil Fraud team is looking to hire a Civil Fraud Litigator with at least 6 years' PQE. The global law firm has an excellent reputation across the board, including the tier 1 ranked ...

InterQuest are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London. This is an opportunity to join a collaborative team during their growth phase ...

This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related topics. As well as the delivery side of the role the successful ...

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer ...

HEAD OF FRAUD UP TO £110,000 REMOTE (travel to UK-based and international offices required) This role does not offer sponsorship. This is an exciting new opportunity to lead the company's Fraud ...

Fraud Administrator Location: Slough Salary: £26,000 - £28,000 Hours: 09.00 - 17.30 (Monday to Friday) Our client is a prestigious company based in Slough, are looking for a candidate who will be ...

Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing date for applications is Monday 1st July 2024, however applications will be reviewed on a rolling ...

Identify fraud rings. * Maintaining close links with teams within the Counter Fraud Department to ensure effective processes are in place for identifying strategy and sharing intel internally. * Lead ...

Hi! 👋 We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help ...

Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a ...

Litigation Associate/Senior (Civil Fraud) An international law firm are seeking an experienced litigator to join their London office. This role sits within the civil fraud and asset recovery team and ...

We are excited to be looking for a Product Compliance Specialist to join SEON's legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and ...

Your responsibilities will include collaborating with our Claims and Fraud departments to develop comprehensive reporting and dashboards for our internal Claims division. You will provide claims ...

Conduct in-depth legal research and analysis of complex commercial fraud matters. * Draft and file court documents, including pleadings, motions, and persuasive briefs. * Assist with pre-trial ...