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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

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

HMRC's Fraud Investigation Service is responsible for the department's civil and criminal Investigations. FIS ensures that HMRC has an effective approach to tackling the most serious evasion and fraud. This is an exciting opportunity to be the FIS Learning Design Team Manager in our Counter Fraud Ac

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

Some experience of fraud would be beneficial but also not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Experience in a data science role, ideally within the fraud, risk, or payments domain. Our solutions help our customers solve difficult pr

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

Evaluating whether the right KPIs are being used to monitor fraud trends. You'll work across finance, tech, and product to align fraud strategy with budget realities. Support upskilling across fraud and risk teams.