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Key responsibilities include: Delivering a full tenancy and estate management service, including new tenant sign-ups, tenancy audits, and fraud prevention Managing and resolving anti-social behaviour (ASB) cases and tenancy breaches in line with policy and legislation Monitoring arrears and supporti

Title: Senior Business Development Manager – Enterprise SalesLocation: London (Hybrid)Employment Type: PermanentSector: Global FinTech – Financial Crime, Fraud, Risk &

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

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

Are you a data-driven fraud specialist who thrives on spotting patterns, preventing risks, and staying one step ahead of criminals? We're looking for a Seni. Senior Expert Fraud Data AnalystLocation: Solihull Salary: £45k - £55K Contract Type: Permanent Working Pattern: Full-time/Hybrid (3 office

The ideal candidate will bring substantial experience in Motor Fraud litigation and demonstrate a commercial, solutions-focused approach. Experienced Solicitor / Litigation Executive handling a Motor Fraud caseload. Motor Fraud Solicitor - Manchester / Birmingham.

IFB’s targets of disruptionEnsure the team are managing member expectations through early agreement of clear objectives and milestones for each investigation with regular personal engagement as and when appropriateWork with colleagues to develop innovative and cost-effective tactics to develop int

The caseload will encompass a wide range of complex and challenging claims, including but not limited to bogus passenger claims, staged or contrived accidents, exaggerated injuries, induced accidents, low-speed impact incidents, late notification claims, credit hire fraud, MIB claims, and linked or

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

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

Experience of conducting and managing fraud/theft investigations, including conducting interviews with witnesses/suspects and building case files. Fraud & Loss Prevention Advisor (2461)Location: UKWorkplace Type: HybridHours: 36 hours per weekSalary: £36,826-£48,136 per annumJob Family: Business S

Motor Fraud Solicitor - Manchester / Birmingham. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking to appoint an Associate to take on a pivotal role within the team. The successful individual will assume responsibility for managing a complex caselo

Bring deep experience in AML, Fraud, or Financial Crime Compliance.

The caseload will encompass a wide range of complex and challenging claims, including but not limited to bogus passenger claims, staged or contrived accidents, exaggerated injuries, induced accidents, low-speed impact incidents, late notification claims, credit hire fraud, MIB claims, and linked or

Product Marketing Manager – telco / identity / fraud-prevention related industries. General understanding of techniques used by fraudsters during account origination and during account takeovers.

The successful individual will assume responsibility for managing a complex caseload of litigated counter-fraud matters, and will be instrumental in driving case strategy. The ideal candidate will bring substantial experience in Motor Fraud litigation and demonstrate a commercial, solutions-focused

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

A leading commercial law firm are recruiting for a Disputes Lawyer 6+ PQE, with notable experience across fraud disputes, to join their successful disputes team in City. You will work on a mix of cross border disputes, with a particular focus on fraud, arbitration (international arbitration and inve

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.

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

Investigating and reporting fraud to other banks when our customers have been a victim of fraud. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Mo

Experience with fraud tooling, risk scoring, rule engines, or third-party fraud vendors. Experience using data science-driven fraud signals or risk-based authentication approaches. Experience in hospitality or travel verticals where fraud/auth logic is tightly coupled to PMS or delayed fulfilment.

Senior Associate – Cross-Border Disputes / Fraud – London – Up to £160,000 salary. Civil Fraud and rapidly growing in International Arbitration.

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

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

What you'll be doing: The Fraud Investigator role within our Prevent pillar provides vital intervention and response to Monzo customers who are experiencing potential active fraud attempts on their funds across two main channels:. Authorised faster payment fraud. Our Mission in the Financial Crime &

Reactive Fraud Risk Senior Consultant. Maintain RSM's high level of service and values, ensuring timely delivery of fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts. Operate in compliance with the Fraud Risk Services Standing Oper

This role is a fantastic opportunity to learn about Compliance and Fraud, and get a foothold in an exciting and growing industry, in a fast moving, agile business that can offer a healthy work-life balance and great career development. Identifying and investigating potential fraud or financial crime

Working closely with major brand clients around the world, they offer exceptional payments fraud, risk and analytics solutions via their in-house rule’s engine, supporting exceptional decision making & high-quality data creation. This newly designed role would see you managing the company’s port

Handle complex fraud, asset recovery, and contentious regulatory matters. Strong track record in fraud or complex commercial litigation.

It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional enablers driving the claims, particularly within our projects and organised fraud specialisms. Some experience of fraud would be beneficial but also not essential, as the s

The work spans investigating and tackling fraud for the organisation as well as providing litigation support. We’re looking for a lawyer with 2-5 years PQE with ideally criminal fraud experience, strong analytical skills, and the ability to thrive in a fast-paced, collaborative environment. In-Hou

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

Be among the first 25 applicants.This range is provided by Artemis Legal Recruitment.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from Artemis Legal Recruitment.We recruit legal professionals for leading internat

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

Fraud engineers build fraud prevention mechanisms in conjunction with our data science team for our payment rails by using our internal services together with our partners (SardineAI and Sift). We are looking for software engineers with a proven track record in building scalable, reliable and perfor

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

Reporting into one of our Home Fraud Team Leaders, you'll be tackling a mix of suspected fraudulent claims across contents and buildings insurance and be working closely with our Operational Teams, Suppliers and wider Fraud Teams to identify and respond to fraudulent claims. Has a technical fraud ba

The caseload will encompass a wide range of complex and challenging claims, including but not limited to bogus passenger claims, staged or contrived accidents, exaggerated injuries, induced accidents, low-speed impact incidents, late notification claims, credit hire fraud, MIB claims, and linked or

This high-impact leadership role works with large banking, fintech, payments, digital identity clients, driving growth, building strategic alignment, and leading a talented team that partners deeply with enterprise customers to solve challenges in financial crime compliance, fraud prevention, identi

Fraud Investigator role at Mercor.

Business Development Manager – Fraud & Credit Risk. Looking for a sales role where you can really make an impact? This one’s all about helping banks, lenders, and payment providers fight fraud, manage risk, and stay one step ahead of financial crime. Driving new business across fraud prevention

Solutions Consultant - Fraud and Financial Crime Compliance. 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 RiskNar

Experience managing a fraud analytics function. Previous experience writing or managing rule-based systems for fraud detection. If you’re passionate about fraud prevention and have the analytical toolkit to back it up, we want to hear from you.

Reporting into one of our Home Fraud Team Leaders, you’ll tackle a mix of suspected fraudulent claims across contents and buildings insurance. You’ll work closely with Operational Teams, Suppliers and wider Fraud Teams to identify and respond to fraudulent claims. Your goal is to support Hasting

With our Fraud telephony lines, you will manage an LOB through your operations manager and play a key role in protecting our customers by identifying and mitigating fraud threats. Minimum 2 years’ experience of fraud management in a regulated financial services environment. Fraud/Complaints Contac

Managing the day-to-day activities of the team.Motivating the team to achieve organizational goals.Developing and implementing a timeline to achieve targets.Delegating tasks to team members.Conducting training of team members to maximize their potential.Empowering team members with skills to improve

At Avery Healthcare, we are all about supporting the people who care for our residents.We know how hard our teams work, and we’re here to celebrate and support you every step of the way.When you join us, you’ll be making a positive impact on residents’ lives every day – your compassion and d