Fraud jobs in Hartlepool - Page 5Create job alerts

Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension. Associate or Senior Associate with strong experience in fraud-related disputes.

An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients. Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Legal Executive/Experienced File Handler

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. In-depth knowledge of different types of fr

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

One of our fintech banking clients is looking for a strong Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Utilizing SAS, SQL, and Python to analyse data, id

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

Applicants must be prepared to gain valuable experience in fraud detection and risk management.

The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

Improving fraud detection performance by optimizing the false positive/fraud capture rate. 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 Custome

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

A leading fraud detection company in London is looking for a Data Scientist to join their Detection team. Responsibilities include deploying models to detect fraud, debugging issues, and mentoring junior team members.

A fraud detection company is seeking a pragmatic Data Scientist to train, deploy, debug, and evaluate fraud detection models.

A leading financial institution in London is seeking a Senior Fraud Analyst to join their Fraud Analytics team. This role includes responsibilities such as leading fraud investigations, optimizing fraud detection systems, and creating detailed reporting dashboards. The successful candidate will util

A leading technology firm in the United Kingdom is seeking a Senior Security Engineer to enhance the security of their real-time decision platform.This role requires expertise in security design and architecture, as well as experience with public cloud environments.The ideal candidate will be involv

This role entails activating strategic partners and managing complex fraud and identity deals.

A leading independent payment provider in London seeks a Head of Transaction and Fraud Monitoring to enhance transaction monitoring and fraud risk frameworks. This strategic role involves ensuring regulatory compliance while protecting the company and its customers from financial crime and fraud los

A leading independent payments provider in the UK is looking for a Head of Transaction & Fraud Monitoring to design and enhance transaction monitoring and fraud risk frameworks.

A leading credit reference agency is seeking a Senior Fraud Specialist in Greater London. This position focuses on enhancing the sales of identity verification and fraud prevention solutions, requiring strong analytical and communication skills.

Act as a senior escalation point for complex, high-impact fraud and financial crime cases and lead, coach, and develop a high-performing transaction monitoring and fraud team. The Head of Transaction & Fraud Monitoring is responsible for designing, leading, and continuously improving the firm’s tr

A leading recruitment consultancy seeks a Principal Auditor to assist in delivering the Audit and Counter Fraud Service while working closely with Council officials.

A global bank payment company is seeking a Fraud Prevention Data Scientist to develop ML solutions for fraud detection. Ideal candidates will have a strong STEM background, experience with predictive modeling, and a passion for driving innovation in fraud prevention.

A prominent fraud prevention firm is seeking a data-driven professional to enhance the performance of risk strategies. Requirements include over 7 years in data-centric roles, strong SQL and Python skills, and experience in the fraud/risk domain.

Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact. Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities. Conduct analytics

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked to the identification and mitigation of fraud. Manage and handle day-to-day fraud alerts, having in-depth conversations with customers on suspicious activity that has been flagged by various fraud sys

A recruitment firm is seeking a Counter Fraud Manager to lead a team dedicated to detecting and managing fraud allegations in a hybrid working role based in Kings Cross.

A leading fraud prevention organization is seeking a Senior Data Engineer for a fixed term contract in London.

You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud. Responsibilities include developing fraud detection models and collaborating with cross-functional teams.

A leading housing organisation in Birmingham is looking for a Corporate Fraud Officer to lead fraud investigations and develop prevention strategies. With a salary of £33,491 per annum, it provides a vital role in enhancing the organisational governance and ensuring successful outcomes in tackling

Commercial Litigation / Civil Fraud Lawyer with strong post‑qualification experience (3 to 6 years). Experience in complex commercial disputes, fraud or financial services litigation. William James Recruitment is working with a fast‑growing litigation boutique, operating at the premium end of th

A global insurance leader is seeking a Fraud Investigator to work in Greater London. The role involves identifying, investigating, and repudiating fraudulent personal and commercial motor insurance claims.

The successful candidate will design and implement customer-centric fraud controls, ensuring compliance while enhancing customer experiences. Required skills include expertise in anti-fraud measures, strong data analytics, and collaboration with product teams. This role includes opportunities for st

A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. The successful candidate will lead a high-performing team and collaborate with executive leadership to define and implement effective fraud strategies. This role

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

Knowledge/Expertise/Experience supporting/selling any of the following areas: + Identity Verification + Fraud Prevention + Credit Reference Agency data and solutions + UK & International Anti Money Laundering + Fraud Software – Advanced Analytics, Data Orchestration, Rules Based Solutions, Sc

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Additionally, this role will work closely with cross‑functional partners to develop our fraud detection and decision‑making systems. Devel

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.

A financial technology company in Greater London is searching for a Senior Software Engineer to design and build a cutting-edge, multi-tenant SaaS platform.This role will involve leading complex projects, collaborating with cross-functional teams, and mentoring junior engineers.The ideal candidate w

A leading professional services firm in Greater London is seeking a dynamic Senior Fraud Analyst. The candidate will collaborate with financial services clients to analyze emerging fraud trends and develop effective prevention strategies. Strong expertise in fraud detection and data analysis is requ

A leading consulting firm seeks a Fraud Consulting Manager in London or Manchester to drive fraud prevention solutions utilizing advanced technologies. The ideal candidate will have experience in managing fraud-related challenges and a strong analytical background.

A global professional services company is seeking a Fraud Consulting Manager to lead innovative strategies and technology solutions to prevent fraud. This role involves advising clients, managing complex projects, and understanding fraud trends. Candidates should have experience in fraud functions,

A leading technology consulting firm in the UK is seeking a Data Scientist to develop advanced analytics and predictive models that enhance payment processing and fraud detection.

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams.

A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

A leading fintech company in the UK seeks a proactive Fraud Investigator responsible for conducting fraud checks and investigations related to scams and applications. Ideal candidates should demonstrate excellent communication skills, a detail-oriented approach, and ideally possess previous fraud ex

A public service department in the United Kingdom is seeking a Fraud Investigator to support efforts in reducing fraud and error in the benefit system.