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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...

This role offers office-based, hybrid or remote working, but you will need to come into their Birmingham office once a month or for training and client events as required. This is a great opportunity to join a top firm where you can enjoy the flexibility of remote working and a competitive salary...

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...

Sign in to set job alerts for “Paralegal” roles. Are you looking to take the first step of your legal career? We have a great opportunity to join our dynamic, exciting and collaborative division as a Paralegal within our Motor Fraud Team. The Paralegal will undertake a variety of tasks to suppor

The caseload will consist of a range of suspected fraudulent insurance claims consisting of the following types of claim:. We are on the lookout for ambitious and motivated motor fraud lawyers eager to become part of a vibrant and collaborative division as they advance their legal careers. An exc...

NDA Litigated Fraud File Handler, Bolton. Experience with linked and organized fraud is desirable but not essential.

This is an exciting opportunity for experienced motor fraud lawyers to join our counter-fraud team, the largest and most established in the UK. We pride ourselves on our reputation and our proactive approach to combating fraudulent motor claims and emerging risks. As an NDA File Handler, you will...

Casualty Fraud NDA Claims Handler. Casualty Fraud NDA Claims Handler. The Claims Handler will manage a caseload of EL/PL in our Casualty Fraud Team.

Casualty Fraud NDA Claims Handler. The Claims Handler will manage a caseload of EL/PL in our Casualty Fraud Team.

The File Handler will run a caseload of Litigated RTA suspected fraud files on behalf of a cross section of insurance clients, working closely with sophisticated claims handlers acting without any Delegated Authority. We have a great opportunity for an experienced, litigated File Handler to join ...

We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career.We have a great opportunity for an experienced, litigated File Handler to join our team.Whilst our counter-fraud team is the ...

We have an exciting opportunity to join our division – we are looking for an experienced file handler to join our growing team focusing on recoveries and enforcement action.Whilst based within Keoghs’ Counter Fraud Department, the successful candidate will gain exposure to instructions from acro

Start dates Monday 16th September 2024.Training is based on-site Monday-Friday for between 8-12 weeks.We have one shift option, which is hybrid, 2 days per week in the office, after training completion.Shift A - Tuesday to Saturday,.Tuesday – 12:00-17:00, Wednesday – 12:00-19:30, Thursday – 12

They are currently recruiting for a Casualty Fraud solicitor/lawyer to join their Manchester office. This Casualty Fraud Solicitor/lawyer role will see you:. Handle your own caseload of casualty fraud files.

You will ideally have defendant EL/PL, RTA or credit hire experience; some experience of fraud would be beneficial, but is not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insuran...

This Motor Fraud Solicitor/CILEx role will see you responsible for the management of your own caseload of suspected fraudulent claims. They are currently recruiting for Motor Fraud solicitors/chartered legal executives to join on a remote working basis. Previous motor fraud experience is essentia...

You will ideally have defendant EL/PL, RTA or credit hire experience; some experience of fraud would be beneficial, but is not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insuran...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. Work will include defending and investigating exaggerated claims, fabricated claims, fabricated accident ci...

Fraud Analyst – ClearAccept (Part of ClearCourse Group). ClearAccept, part of the ClearCourse Group, is looking for a proactive and detail-oriented Fraud Analyst to join our Risk and Compliance Team. Based in our Manchester office with hybrid working available, this role offers a great opportunit...

The Fraud team is a specialised multiple award-winning and dynamic team defending both pre-litigated and litigated te. They are currently recruiting Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team nationwide. The firm has roles available ac...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. This is a great Motor Fraud role where you can expect a full and interesting caseload working with a range ...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. This is a great Motor Fraud role where you can expect a full and interesting caseload working with a range ...

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

This Motor Fraud Solicitor/CILEx role will see you responsible for the management of your own caseload of suspected fraudulent claims. Previous motor fraud experience is essential. You must have previous experience handling your own caseload of motor fraud files.

You will ideally have defendant EL/PL, RTA or credit hire experience; some experience of fraud would be beneficial, but is not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insuran...

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. As part of the ongoing strategic expansion of the firm’s Counter-Fraud departm

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 lega...

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 lega...

You will ideally have defendant EL/PL, RTA or credit hire experience; some experience of fraud would be beneficial, but is not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insuran...

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

You will ideally have defendant EL/PL, RTA or credit hire experience; some experience of fraud would be beneficial, but is not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insuran...

ClearAccept, part of the ClearCourse Group, is looking for a proactive and detail-oriented Fraud Analyst to join our Risk and Compliance Team. Based in our Manchester office with hybrid working available, this role offers a great opportunity to develop your fraud prevention and investigative skil...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a l...

The Fraud team is a specialised multiple award-winning and dynamic team defending both pre-litigated and litigated te. They are currently recruiting Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team nationwide. The firm has roles available ac...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. Man...

Provide support in all aspects of consumer fraud and financial crime, including knowledge of 1st and 3rd party fraud typologies and fraud detection data, techniques and platforms. To achieve this, you will be an experienced fraud strategy professional who is highly data literate, with good knowle...

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. Key Responsibilities of the Fraud Strategy Lead:.

They are currently recruiting Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team nationwide. The firm has roles available across their Motor, Casualty and Vehicle Hire teams at different levels, with work including defending and investigating ...

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Litigation Executive / Senior Paralegal - Motor Fraud - Remote. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team.

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a l...

Job Title - Internal Fraud Manager.

It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. You will ideally have defendant EL/PL, RTA or credit hire experience; so...

Protect the business from fraud losses by proactively identifying fraudulent applications and transactions; and protect victims of fraud and genuine customers. Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. Investigate inbound ...

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. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a l...

This is a great opportunity for Motor Fraud lawyers or RTA professionals looking to specialise into fraud. They are currently recruiting for a Motor Fraud Lawyer to join their Liverpool office on a hybrid basis. This Motor Fraud Lawyer position will see you:.

Ensuring the validity of this data is essential, especially in the face of challenges such as out-of-country fraud, identity simulation, and participants falsifying information to qualify for surveys. As a Data Analyst, you will analyse large volumes of survey and marketing data to uncover behavi...

Our Fraud team is one of our fastest-growing practice groups, covering a range of insurance and non-insurance fraud disputes, with an emphasis on motor, EL/PL and organised frauds. Our Fraud team is one of our fastest-growing practice groups, covering a range of insurance and non-insurance fraud ...

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 per...

Fraud Investigator – Accidental Damage. Counter Fraud Services team in. Working as part of a growing and vibrant team, you’ll be responsible for protecting the business and customers from the impact of fraud.

You'll also be dealing with a caseload of multiple fraud types, gathering evidence and liaising with our panel solicitors to identify fraudster activity and making effective claim management decisions. Claims Fraud Investigator - Third Party. Working as part of a dedicated team, you'll be respons...

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. Counter Fraud Unit Liability Claims Handler. Counter Fraud Unit Liability Claims Handler.

The post holder will work as part of the NHS Counter Fraud Authority Digital Forensics Unit , within the Operations Directorate, whose responsibility is to investigate allegations of fraud bribery and corruption in the NHS. Represent the NHS Counter Fraud Authority in meetings and training sessio...

We’re looking for a Senior Fraud Analyst to join our fast-growing first line risk team to help us in our fight against fraud. You have significant experience working in Fraud and with controls and systems used to prevent fraud from occurring. As a Senior Fraud Analyst you will be the driving forc...

Responsible for the ownership, design and implementation of fraud strategies, to detect and prevent 3rd party consumer credit fraud such as impersonation and account takeover, and 1st party fraud, e. Provide support in all aspects of consumer fraud and financial crime, including knowledge of 1st ...

Fraud Analyst – ClearAccept (Part of ClearCourse Group). ClearAccept, part of the ClearCourse Group, is looking for a proactive and detail-oriented Fraud Analyst to join our Risk and Compliance Team. Based in our Manchester office with hybrid working available, this role offers a great opportunit...

As a Senior Fraud & Payments Analyst, you’ll play a key role in protecting MrQ from financial crime and fraud. Identify fraud patterns and create reports to inform decisions. Develop and refine fraud rules to prevent abuse.

A degree in Banking & Finance, Statistics, Data Analytics, Economics, or similar, or hands-on experience in fraud/investigative roles within Payments or Banking. Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast. Partner with teams acr...

Lead a team of experienced fraud analysts to assess and investigate 1st and 3rd Party Fraud. This role's primary responsibility will be to lead a First Line FinCrime Operations Fraud Team, suitable for a growing regulated organisation. Act as an escalation point for team queries, including managi...

We operate nationally with dedicated commercial insurance and public sector teams, including a Casualty Fraud team. We are currently recruiting for a Senior Solicitor with 5+ years PQE to join our Casualty Fraud Team in Manchester. Our fraud identification system supports internal referrals and a...

Significant experience working in fraud prevention, with hands-on knowledge of fraud controls and related systems. Serve as a subject matter expert on fraud, providing guidance and support on all fraud-related queries and initiatives. As a Senior Fraud Analyst, you will be pivotal in designing, d...

You will identify opportunities to reduce player and internal team exposure to fraud by understanding bad demand volume and fraud risk for our operations. Collaborate with the wider organisation on fraud and bad demand reduction initiatives. Existing Fraud operations experience.

Supporting the Head of Fraud & Financial Crime in making sure that Fraud Operations have access to the right tools, systems, processes, and training to ensure Fraud & Financial Crime related concerns are handled in a timely manner and to high standards. We are looking for someone with Fraud exper...

Lead the implementation of the Failure to Prevent Fraud offence requirements under ECCTA across a multi-site regional steel stockholding business. We are seeking an experienced professional to lead the implementation of key requirements under the UK's Failure to Prevent Fraud offence, introduced ...

Our Fraud team disrupt fraudsters and stop them in their tracks, using the latest tools and technology not only to identify and fight fraud, but to reduce the cost of fighting it and, crucially, to help prevent it in the first place. We are on the lookout for Claims Handlers, Paralegals & Litigat...

We are seeking a Senior Analyst, Fraud Strategy & Risk Analytics who will be a data-driven fraud specialist responsible for designing, building, implementing and continuously enhancing the controls that safeguard the organization’s payment products from fraud and financial-crime threats. Proven s...

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 lega...

Providing help, guidance, and support to customers facing financial difficulties or potential victims of fraud or scams. About the Fraud Detection Team. Our team helps customers manage their financial situations, especially victims of fraud.

You'll work closely with the operational team leader to identify and support areas of development of the team and work together to support colleague and work collaboratively to provide tailored coaching enabling fraud handlers to deliver value in everything they do. Coaching and developing collea...

This is a great opportunity for EL/PL solicitors/lawyers where you can expect a full and interesting caseload of casualty fraud files. They are currently recruiting for a Casualty Fraud solicitor/lawyer to join their Manchester office. This Casualty Fraud Solicitor/lawyer role will see you:.

Our Fraud team aims to disrupt fraudsters using the latest tools and technology to identify, fight, and prevent fraud, thereby reducing costs and enhancing prevention efforts. We are looking for Claims Handlers, Paralegals, and Litigation Executives to join our industry-leading Counter Fraud depa...

Our fraud team is one of our fastest-growing practices, covering a range of insurance and non-insurance fraud disputes, with an emphasis on motor, EL/PL and organised frauds. We are looking to recruit a Paralegal/Litigation Executive with relevant Motor Fraud experience gained in a defendant firm...

Responsible for the ownership, design and implementation of fraud strategies, to detect and prevent 3rd party consumer credit fraud such as impersonation and account takeover, and 1st party fraud. Provide support in all aspects of consumer fraud and financial crime, including knowledge of 1st and...

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.

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.

Comply with fraud and financial crime regulations and company policy. Keen to self-develop and stay informed about current industry fraud trends. Previous fraud experience is advantageous, particularly around Unsecured Loans or Credit Cards.

You will contribute towards the provision of high-quality corporate fraud investigations in accordance with the council’s counter-fraud strategy, gaining an understanding of fraud legislation and criminal law in order to provide advice in line with the legislation. As a Corporate Fraud Investigat...

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...

Counter Fraud Unit Liability Claims Handler. Join Our Award-Winning Counter Fraud Team!. Are you a passionate Claims Handler, Solicitor, or Legal Executive with experience in personal injury or fraud litigation? We're expanding our friendly, dynamic team at Media City, Salford Quays, and want to ...

Fraud & Causation Solicitor / Litigation Executive (1+PQE or equivalent experience). Fraud & Causation Solicitor / Litigation Executive (1+PQE or equivalent experience). Causation & Fraud Solicitor or Litigation Executive.

Your integrity, communication and empathy is exactly what Barclays are looking for to support their customers in the Fraud department. This role is onsite based in the Manchester office where you will learn about Barclays, the banking sector and the specifics of the role within the Fraud departme...

Work within our award-winning Fraud team at Hastings Direct and ensure we are looking to achieve our goal of all fraud off the table motto. You will be reviewing first party claims with a view of validating genuine claims and detecting any fraud/indemnity concerns which may lead us to decline the...

The Counter Fraud Investigator is responsible for day-to-day investigations within the Driver & Vehicle Standards Agency (DVSA), focusing mainly on Driver-related investigations.

Provide support in all aspects of consumer fraud and financial crime, including knowledge of 1st and 3rd party fraud typologies and fraud detection data, techniques and platforms. To achieve this, you will be an experienced fraud strategy professional who is highly data literate, with good knowle...

We're looking for someone with a proven knowledge of Claims Fraud and coaching techniques who has a genuine passion to help develop our colleagues who handle First Party and Customer Claims Fraud. Acting as a referral point for first party counter fraud teams and negotiating the settlement of cla...

Conduct root cause analysis of fraud incidents and develop corrective action plans. Product Management roles, with at least 3 years in payments and fraud. Experience in payments, fraud prevention, risk management, or related fields.

Drive the development of future fraud roadmaps for fraud prevention and work collaboratively across the Fraud team in how we best serve customers impacted by fraud. Be the key link between change teams delivering technology for fraud prevention and business teams delivering fraud management. Lead...

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.

Reporting to the Senior Compliance Officer, you’ll play a hands-on role in supporting daily monitoring activities to mitigate fraud risks. Counter Fraud Unit Liability Claims Handler. Senior Android Security Software Developer, Fraud.

Using technology-based fraud monitoring/detection tools and reports, monitor/analyze account activity for potential fraud, identify potential fraud and follow established practices to mitigate fraud losses. As part of maintaining and growing the fraud management program, the incumbent is responsi...

In Fraud Analytics we are committed to identifying fraud , from customers inputting incorrect information to receive a lower price to malicious fraud like ghost broking. You’ll be working with all Hastings brands and products, obtaining a vast knowledge of our data landscape and using this to pro...

Keen interest in fraud trends and active within fraud industry to keep on top of trends. Experience of using gen AI / Agentic AI to automate and enhance fraud monitoring, customer journeys and fraud workflows. The Senior Fraud & Financial Crime Strategy Lead is responsible for leading a small tea...

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 Aut...

The Counter Fraud Investigator is responsible for the day-to-day investigations across the Driver & Vehicle Standards Agency (DVSA) Driver/Rider/Vehicle environments. Do you want to work for an organisation that values its people, promotes continuous professional development offering fully funded...

Drive the development of future fraud roadmaps for fraud prevention and work collaboratively across the Fraud team in how we best serve customers impacted by fraud. You will lead the design and delivery of our fraud control strategy across application and transactional fraud, with ownership of co...

Lead a team of experienced fraud analysis to assess and investigate 1st and 3rd Party Fraud. Act as an escalation point for team queries, including managing complex fraud victim cases, reporting suspicious activity and card monitoring reviews. Support the Fraud Manager and Head of Financial Crime...

The post holder will work as part of the NHS Counter Fraud Authority Digital Forensics Unit , within the Operations Directorate, whose responsibility is to investigate allegations of fraud bribery and corruption in the NHS. The NHS Counter Fraud Authority (NHSCFA) is the national body responsible...

In this hands-on role, you'll be identifying, analyzing, and tracking emerging fraud vectors on the internet, anticipating industry trends, and gathering intelligence from varied open and proprietary sources. Demonstrated ability to effectively collaborate and communicate across teams, translatin...

You'll also be dealing with a caseload of multiple fraud types, gathering evidence and liaising with our panel solicitors to identify fraudster activity and making effective claim management decisions. Senior Technical Claims Negotiator - Claims Fraud (First Party). Claims Fraud Investigator - Th...

This Motor Fraud Solicitor/CILEx role will see you responsible for the management of your own caseload of suspected fraudulent claims. They are currently recruiting for Motor Fraud solicitors/chartered legal executives to join on a remote working basis. Previous motor fraud experience is essentia...

Close coordination and cooperation with Fraud Risk, Fraud Operations, Product and L&D in relation to new industry initiatives and adherence to industry guidelines. Work with Fraud Operations, Onboarding, Compliance and the Engineering teams on the design of mule & 1st Party Fraud rules and contro...

Job Title: Senior Claims Fraud Negotiator - Third Party. We have always considered our fraud defences to be very strong, in comparison with other motor insurers, but for the first time we now have evidence that tells us that we are not only strong, but the best. We will always look for opportunit...

Counter Fraud - Exciting New Opportunity: We Have X5 Permanent Roles in the Counter Fraud Team - Apply Now. Identify and prevent potential fraud through detailed checks and analysis.

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 Risk...

Our Fraud team is one of our fastest-growing practice groups, covering a range of insurance and non-insurance fraud disputes, with an emphasis on motor, EL/PL and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fighting fraud. We ...

You've a strong understanding of motor insurance fraud and the purpose of a Counter Fraud Team. You’re passionate about reducing the business exposure to fraud risk. You’ll be working as part of a growing, innovative team, responsible for protecting the business and customers from the impact of