Fraud jobs in Liverpool - Page 2Crear alertas

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

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.

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.

This role involves providing pre-sales support, technical consulting, and solution design for anti-fraud solutions.

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

The role involves analyzing fraud risks using data, improving fraud rules, and collaborating with stakeholders. A retail company in Liverpool is seeking a Fraud Risk Strategy Analyst for a 12-month fixed-term contract.

The role involves managing personal injury claims, particularly those with potential fraud allegations.

Well informed of industry anti-fraud initiatives, developing trends and strategies, including working with the Insurance Fraud Bureau. Reporting to the Fraud Manager, the primary role will involve the identification, investigation and repudiation of suspected fraudulent personal and commercial motor

A leading financial services company is seeking a Senior Manager Sales Specialist based in London to promote Visa Protect Services and develop sales strategies for local and regional markets.The ideal candidate will have extensive experience in payments and robust sales skills, contributing to reven

A local government authority in the United Kingdom is seeking a Corporate Fraud Intelligence Officer.

The ideal candidate will possess experience in risk and fraud management.

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. The post holder will principally cont

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.

Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to jo

A national health authority in the UK is seeking a Fraud Risk Analyst to control and implement fraud risk assessments across various levels. The role involves analyzing significant fraud risks, producing high-quality assessments, and engaging with stakeholders to support NHSCFA objectives. Candidate

This role provides strategic and operational leadership over fraud, AML/CTF transaction monitoring, sanctions screening, and scheme‑driven monitoring requirements, ensuring the business remains compliant, resilient, and scalable while protecting customers and the firm from financial crime and frau

Ideal applicants have demonstrated expertise in insolvency fraud cases, client handling, and litigation.

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. What You'll Do*** Own the Strategy: Design, implement and own the end-to-end fraud management framework, co

You will be responsible for shaping proactive defenses against fraud, collaborating across multiple teams, and ensuring real-time interventions in threat intelligence.

A leading technology solutions provider is seeking a Commercial Risk Analyst to oversee sanctions compliance and support fraud prevention efforts.

In this role, you will own the product vision for fraud detection and transaction monitoring, manage a team of engineers and data scientists, and ensure compliance with regulations.

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapid expansion plans in EMEA, this is an exciting opportunity to play a critical role in taking a market-leading fraud prevention solution. SaaS new business sales experience, ide

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Using in-depth questioning skills, you will build a great rapport to identify if a payment is fraudulent and provide education where necessary to avoid t

A leading digital recruitment platform is looking for a Manager of Industry Marketing.This remote role involves developing effective marketing strategies for the Banking and Financial Services sector, aimed at enhancing brand storytelling and supporting sales initiatives.Candidates should have exten

A leading technology firm is seeking a Tech Lead to manage complex fraud prevention projects within public services.

A leading consulting firm in the UK is looking for a Fraud SME to join their Client Lifecycle Management team. You will support clients in delivering fraud prevention programs across Europe, involved in developing strategies, training, and maintaining compliance.

A global financial services leader seeks a Product Director to lead the development of an AI/ML fraud risk product. Candidates should have extensive product management experience, especially in fraud products, and possess strong problem-solving and communication skills.

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 RiskNarrative platform is a truly zero code orchestration platform r

A leading law practice is seeking a Casualty Fraud Associate in Liverpool. The role involves managing a caseload of fraud claims, collaborating with clients and teams to handle investigations and ensure adherence to quality and financial targets. Applicants should have experience in handling defenda

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. Support the Head of Fraud and Financial Crime as required in the development of fraud polici

You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. This is an exciting new role, and you��

You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. Taking the lead for your area’s fraud systems to manage

A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.

Fraud Analytics Case Study (1 hour) – Focus: approach to a fraud problem end-to-end. You’ll sit in the Fraud Analytics team, which acts as the analytical engine behind Zopa’s fraud strategy. As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real tim

A leading global financial institution in London is seeking a dedicated professional to enhance their AML and fraud monitoring capabilities.

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

As the most trusted and fastest‑growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an

A genuine interest in fraud and causation as well as being committed to staying abreast of developments in this dynamic field. We are seeking a talented and dedicated fee earner to join our Fraud Team in Liverpool. This is a great opportunity to work on a diverse portfolio of Motor Fraud and Causati

A leading payment and software service provider is looking for a Senior Fraud & Transaction Monitoring Engineering Manager in Greater London. This role involves leading the technical aspects of fraud detection, managing a team of analysts, and optimizing monitoring systems. Candidates should have ov

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes.The successful candidate will coach investigators and work within a reputable department.This is a hybrid role requiring 35 hours a week with so

A leading law firm in Greater London is seeking an experienced lawyer (2-4 PQE) to join their Commercial Litigation and Civil Fraud team. You will work alongside a team of experts in commercial disputes and fraud cases, providing top-tier legal advice.

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial

Reporting to senior corporate fraud staff, you will support the team in providing services to client organisations. Corporate Fraud Intelligence Officer – City of York Council. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council.

As our Head of Fraud Operations, you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Demonstrated success in defining, monitoring, and optimising Fraud KPIs and SLAs, balancing fraud loss, customer experi