Fraud jobs in GreenfordCreate job alerts

A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation. An associate with 2-4pqe is sought to join the Commercial Litigation / Civil Fraud team. Key practice areas include anti-mo...

This is a superb opportunity to join one of the fastest-growing fraud teams, specialising in a broad spectrum of insurance and non-insurance fraud disputes. Fraud Paralegal - Manchester or Birmingham - Up to £30,000. The team have a particular focus on motor, EL / PL, and organised fraud cases.

You’ll have managed a fraud case portfolio from simple to complex frauds. You’ll have NHS Local Counter Fraud specialist qualification or be Local Authority Trained Fraud Specialist. You’ll be CIPFA Accredited Counter Fraud Specialist.

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. Manage and guide the internal fraud team, ensuring effective cooperation with Compliance, Legal, and Service Operations to optimize fraud management processes....

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. Analytical expertise in data analysis, fraud modeling, and the use of fraud detection tools. Manage and guide the internal fraud team, ensuring effective coope...

As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. As the Head of Fraud, you will be:. To be successful as the Head of Fraud you will need:.

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation.

Supporting design/development of fraud controls/recommendations. Managing and mentoring junior staff through the day-to-day Fraud detection processes, ensuring adherence to market regulations/internal controls. Extensive relevant experience in Financial Crime gained within banking covering Fraud,...

This is a superb opportunity to join one of the fastest-growing fraud teams, specialising in a broad spectrum of insurance and non-insurance fraud disputes. Fraud Paralegal - Manchester or Birmingham - Up to £30,000. The team have a particular focus on motor, EL / PL, and organised fraud cases.

The team as a whole covers a large range of insurance and non-insurance fraud disputes, your role will primarily have an emphasis on motor fraud. You will be managing your own caseload of motor fraud claims, carrying out investigations, taking witness statements, interpreting medical records and ...

They are seeking to appoint an experienced Solicitor to work alongside its existing Team dealing with their own caseload of litigated delegated and non-delegated motor fraud files including slam on cases, staged accidents, low speed impacts, late notification, claims layering and exaggerated case...

Fraud Data Analyst (Russian-speaking). You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. You’ll be continually collaborating with internal product and engineering teams, customer-facing ...

As the Head of Fraud you will:Set strategic direction for the One Login programme to ensure that fraud is reduced due to the design of the system and collaborative work with key stakeholders across HMG. Work in partnership with key stakeholders across the programme, such as the Head of Security, ...

Leading the fraud team in tackling all aspects of fraud across all channels, including card fraud, 1st party fraud, application fraud, account takeover fraud and internal fraud. Own the Anti-Fraud Policy globally and leverage your existing community across the industry or in fraud forums to ensur...

Fraud Data Analyst (Russian-speaking) About our Team : You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our ...

Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy ...

Interim Counter Fraud Specialists? - Agile Talent Community Work that works for you Grant Thornton's Agile Talent Community is a network of contract professionals, giving you the opportunity to work ...

Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations) Overall job purpose:To play a key role in delivering reactive assignments across ...

Interim Counter Fraud Specialists ? - Agile Talent Community W ork that works for you Grant Thornton's Agile Talent Community is a network of contract professionals, giving you the opportunity to ...

FRAUD STRATEGY MANAGER UP TO £75,000 LONDON (1 day a month in office) This is an exciting opportunity to join this company's Retail Risk division, responsible for retail lending operations through ...

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Position Overview * Design, implement, and ...

Develop and lead fraud prevention strategies, collaborating with various teams to implement proactive measures to reduce fraud risk. * Manage and guide the internal fraud team, ensuring effective ...

THE FIRM A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation Clients include ...

The Serious Fraud Office is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales ...