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An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Hands on daily oversight of fraud detection and prevention. Assessing and monitoring the industry fraud t...

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. Experience within a defendant fraud team. Fraud Paralegal - Manchester or Birmingham - Up to £30,000.

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Significant experience in managing payment fraud and optimising fraud strategies. Design, implement, and enhance strategies to combat payment fra...

Analyse and interpret the fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies required to meet the legal and regulatory expectations. Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). Responsible for relevan...

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. Using analytics skills with SQL, SAS, and/or Python to build fraud rules and implement new fraud analytics mod...

Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). Analyse and interpret fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies. To provide advice and guidance on the regulatory and legal expectations with respe...

As the Director of Financial Crime and Fraud, you’ll take full ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention. Designing and implementing fraud prevention strategies that adapt to emerging threats and trends. Providing regula...

Working on projects including but not limited to fraud detection, transaction monitoring, customer onboarding risk, cost-to-serve and cost-to-acquire modelling. Data Scientist (Mid and Senior) - Fraud and Risk Evaluation. You will be part of a joint team of machine learning engineers and data sci...

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...

Deep understanding of fraud detection systems, identity verification, Phishing, AML/KYC, threat management, data privacy, telecom fraud, and compliance frameworks (GDPR, PCI, SOX, etc. Senior Director - Product Manager, Fraud, Security and Compliance. Oversee the entire product lifecycle from con...

Experience in card fraud management and fraud role optimisation. Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests. Proficiency in Falcon, or similar fraud management tool.

One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python. Utilizing SQL and Python to identify fraud patterns...

Department: Fraud & White Collar Crime (Business Crime). All candidates should have a demonstrable interest in criminal law and in particular serious fraud, confiscation, asset forfeiture and organised crime.

Experience working for a cyber security, risk, or fraud detection technology company.

Your responsibilities will cover: * Hands on daily oversight of fraud detection and prevention * Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework * Reviewing existing fraud processes/systems/controls * Supporting design/development of f...

Fraud (both criminal and civil).

Review and conduct timely investigations into allegations of First party fraud, Third Party fraud, internal fraud and Fraud / KYC / AML alerts generated from the Banks fraud prevention systems (including debit card fraud). We are Hiring for a position of Fraud Analyst role for an International Ba...

The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. Develop and implement a comprehensive fraud prevention and detection strategy aligned w...

Department: Fraud & White Collar Crime (Business Crime). All candidates should have a demonstrable interest in criminal law and in particular serious fraud, confiscation, asset forfeiture and organised crime.

Undertaking proactive exercises - similarly to an internal audit we deep-dive in to areas of identified fraud risk to review and test the controls in place, and identify whether any fraud is present. Receipt of fraud referrals - receiving complaints from general staff, managers or HR relating to ...

Our client, a financial services payment company requires interim support for their Fraud Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. A financial services payment ...

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 2-4 pqe is sought to join the Commercial Litigation / Civil Fraud team. Excellent experience of commercia...

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. Using analytics skills with SQL, SAS, and/or Python to build fraud rules and implement new fraud analytics mod...