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You'll sit on key executive committees, report directly to the Chief Risk Officer, and collaborate closely with senior leaders across the organisation. Oversee financial crime risk management, including AML, sanctions, bribery, and fraud prevention.

Our client is an international defendant law firm with offices across the UK.They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a largely home-working basis.This is also a retrain role for those with personal injury litigation experience.This M...

MERJE is seeking a talented Fraud Strategy Lead for our client, a leading Financial Services business. This senior role offers the chance to lead a team of Strategy SMEs, protecting the business and customers throughout their journey. Key Responsibilities of the Fraud Strategy Lead:.

Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. Solicitor/Paralegal/Litigation Executive.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.

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

Litigation Executive / Senior Paralegal - Motor Fraud - Remote. Litigation Executive/Paralegal.

Specialist Customer Service Advisor (Core Money Management) * Location: Manchester M1 3BN * Duration: 6 months (initially) Temporary to Permanent Opportunity * Hours/week: 35 hours per week * PAYE Only Are you looking for an exciting new career opportunity in Financial Services? B...

Reporting to the Senior Compliance Officer, you’ll play a hands-on role in supporting daily monitoring activities to mitigate fraud risks. We’re looking for someone with at least two years’ experience in fraud prevention within a financial services setting, who’s comfortable handling data an

Were looking for someone with at least two years experience in fraud prevention within a financial services setting, whos comfortable handling data and liaising with internal and external stakeholders. Fraud Analyst ClearAccept (Part of ClearCourse Group). ClearAccept, part of the ClearCourse Gro...

Litigation Solicitor – Property & Mortgage Litigation Location: Central Manchester (Fully Office-Based) PQE: NQ – 5 Years Salary: Up to £50,000 Job Type: Full-Time, Permanent I’m currently working with a long-established, specialist law firm in central Manchester that’s looking to recrui...

Were looking for a Senior Data Analyst Fraud Analytics to join our Credit Risk team.This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime.To achieve this, you will be an experience...

We’re looking for a Senior Data Analyst – Fraud Analytics to join our Credit Risk team. What will you do as a Senior Data Analyst – Fraud Analytics at N Brown?. To achieve this, you will be an experienced fraud strategy professional who is highly data literate, with good knowledge of pla

To apply direct for this role please visit Civil Service Jobs and quote ref no.HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations.FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud.FIS is hom...

At EVERSANA, we are proud to be certified as a Great Place to Work across the globe. We’re fueled by our vision to create a healthier world. How? Our global team of more than 7,000 employees is committed to creating and delivering next-generation commercialization services to the life sciences in...

MERJE is seeking a talented Fraud Strategy Lead for our client, a leading Financial Services business. The ideal candidate will have extensive fraud and financial crime experience, strong leadership skills, and a proactive mindset. The Senior Fraud & Financial Crime Strategy Lead is respon

This is an outstanding opportunity to join a highly regarded law firm recognised for its excellence in delivering specialist legal services to a diverse client base, including major insurers, businesses, and individuals.As part of the ongoing strategic expansion of the firm’s Counter-Fraud depart...

Key responsibilities include: /n/n /n/n /n/t - Leading on complex AML/FC compliance queries, including sanctions, fraud, bribery, and SAR reporting /n/t - Supporting the Head of AML & FC, MLCO and MLRO on regulatory compliance and internal processes /n/t - Drafting, reviewing and implementing fir...

We're looking for a Product Strategist to support a high-profile public sector transformation programme focused on risk, claims, and counter-fraud. Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below. Working closely with senior...

An opportunity has arisen within the NAFN Data and Intelligence Service, a team based in the Risk Management and Audit Services Section. NAFN is one of the UK’s largest shared services providing data, intelligence and best practice to support verification, fraud investigations and debt recovery t...

For more information about life at Cloud Imperium Games, check this out - . If you suspect fraud, please report it to your local authorities, as well as reaching out to us at info{@}cloudimperiumgames. Referrals increase your chances of interviewing at Cloud Imperium Games by 2x.

Founded in 2012 by renowned game developer Chris Roberts, Cloud Imperium Games (CIG) is one of the largest global independent studios, dedicated to delivering next-generation AAA games. What does a Jira Administrator do at Cloud Imperium?. If you suspect fraud, please report it to your local auth...

You'll conduct telephone interviews with customers as well as engaging external suppliers including accident investigators, motor engineers and panel solicitors. If you’re ready to take on an exciting challenge to showcase your negotiation expertise and be an integral part of a thriving team appl...

Are you a detail-oriented investigator with a talent for uncovering the truth? Do you thrive in a fast-paced environment? If so, we have the perfect opportunity for you!. Fraud Investigator – Accidental Damage. In some cases, fraud investigators may need to negotiate with suspects or other partie...

Solicitor / Chartered Legal Executive / Senior Paralegal. DWF LLP is seeking to recruit a SolicitorCILEX or Senior Paralegal to join their Insurance Fraud team. Solicitor / Chartered Legal Executive / Senior Paralegal.

Join us as a Specialist Customer Care Colleague within Fraud Customer Care, where you will play a crucial role in protecting our customers from fraudulent activity acting with empathy and understanding during challenging situations. Collaboration with teams across the bank to align and integrate ...

What will you do as a Senior Data Analyst- Fraud Analytics Analyst at N Brown?. We're looking for an Senior Data Analyst- Fraud Analytics to join our Credit Risk team. This role is ideal for somebody with experience working within an analytical fraud strategy role who is wanting to make the step ...

Litigation Executive / Paralegal. Litigation Executive / Paralegal. Whether you are a non-qualified claims handler, a recent law graduate or a proficient Paralegal with experience of personal injury litigation we would like to hear from you!.

Job Description To apply direct for this role please visit Civil Service Jobs and quote ref no.HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations.FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and ...

You do not need to have had any previous experience or knowledge of banking. Experience working in a Contact Centre environment would be preferred however, if you have Customer Service experience in retail, hospitality, travel or any other customer related industry you could be successful in this...

They are looking for data/software engineers with strong experience in engineering integrating databases and generating insights to fight financial crimes. Experience with large data sets and data engineering pipelines. I'm looking for a Software and Data Engineer to join my client's global fraud...

Partner or Legal Director – Insurance Litigation – Property Damage – Coverage – Financial Lines, Manchester. Responsibilities include property damage, complex recoveries, financial lines, fraud, cyber, and sports insurance. Our client, a leading insurance industry player, seeks senior latera

We are looking to recruit a Paralegal/Litigation Executive with relevant Motor Fraud experience gained in a defendant firm who can demonstrate excellent knowledge of the litigation process and run their own case load of files.

Work collaboratively with client stakeholders, both on-site (Manchester area) and remotely, to manage project milestones and deliverables within the £15k budget. Work collaboratively with client stakeholders, both on-site (Manchester area) and remotely, to manage project milestones and deliverabl...

Help to improve customer service, processes and procedures, considering how technology can enhance customer experience. Educate our customers on fraud and scams and protecting vulnerable customers. You’ll complete the externally accredited Senior Financial Services Customer Advisor Level 3 appren...

You will have current experience working in an insurance counter fraud environment and a solid understanding of emerging fraud trends, bringing valuable market insight to the team. We are currently recruiting for a Counter Fraud Unit Liability Claims Handler to join our established and experience...

Sr WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contamination Manager / Vapor Intrusion Manager / Environmental Project Manager, WHS Due Diligence & Remediation. WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contaminat...

You’ll manage a fraud intelligence repository, to include data input, quality, retention and disposal, referring to the Intelligence Manager as necessary. You’ll undertake desktop research on suspect claims and policies and produce comprehensive intelligence and research reports. You’ll mainta

We’re customer-obsessed, serving them through three core brands: JD Williams, Simply Be, and Jacamo.

Analytical: You'll scrutinise large amounts of data where identifying important statistics and interpreting information is key. You'll carry out duties, activities and tasks as directed within the Claims and Fraud pillar to ensure all departments perform effectively and efficiently and meet the d...

The Senior Fraud & Financial Crime Strategy Lead is responsible for leading a small team of highly skilled Strategy SMEs to ensure the business and our customers are protected from onboardingthrough to their entire customer journey. Developand execute the Fraud and financial crime strategy. Lead ...

If you suspect fraud, please report it to your local authorities, as well as reaching out to us at info{@}cloudimperiumgames. Founded in 2012, Cloud Imperium Games creates cutting-edge videogames that defy expectations.

As a Counter Fraud Unit Liability Commercial Claims Handler, you will be responsible for reviewing claims referred to the team to determine whether they should be retained for further investigation. For those claims that are retained, you will lead the investigation into fraud concerns and assess...

This role's primary responsibility will be to lead a First Line FinCrime Operations Fraud Team, suitable for a growing regulated organisation. Lead a team of experienced fraud analysts to assess and investigate 1st and 3rd Party Fraud. We're seeking a resourceful and enthusiastic Financial Crime ...

We’re looking for an Senior Data Analyst- Fraud Analytics to join our Credit Risk team.This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime.To achieve this, you will be an experie...

Intelligence Analyst – Counter Insurance Fraud Team – Bolton.Intelligence Analyst – You will play a key part in identifying, analysing and researching potentially fraudulent claims.This, in turn, involves working closely with fee earners, assimilating information, conducting investigations and

RTA Fraud – Associate Solicitor – This leading Global law firm looking to significantly expand its fraud team which is a clear market leader in terms of size, client-base and reputation. The team is looking for a talented and technical Solicitor with an established career in fraudulent claim han

Lead Auditor needed in Manchester Paying £200 per day ref 000A 08FA /1.Full time hours on a temporary basis.This role focuses on fraud, including housing tenancy and council tax fraud, and requires a proactive investigator with strong decision-making skills.Assess allegations and referrals, plan ...