Fraud jobs in Liverpool - Page 20Create job alerts

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

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. EL/PL - Fraud - Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote

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

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

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

A global fintech company is seeking a Head of Fraud Product to manage and scale fraud prevention strategies. This role involves defining a global fraud product strategy, collaborating with engineering to implement fraud controls, and developing real-time detection capabilities. Ideal candidates shou

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.

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

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.

A financial services company based in London is seeking a Fraud Management Lead to design and implement its fraud prevention programs. The ideal candidate will have significant experience in fraud prevention within the financial sector and excellent analytical skills.

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

Strong experience in fraud disputes is required.

Develop and embed a robust counter-fraud framework, promoting a strong speak-up culture and proactive fraud awareness. As a trusted and independent function, Internal Audit also receives whistleblowing concerns; you will lead our counter-fraud framework and manage related investigations where requir

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset Recovery Litigation team in London.

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

A government department is seeking a Technical Lead to join their Fraud & Error team. You will lead technical teams in preventing fraud across digital services used by millions.

A global risk assessment firm is seeking an Engagement Manager for a 1-year FTC to support key accounts in optimizing risk assessments and fraud detection. The ideal candidate will have strong communication skills, a proactive attitude, and experience in fraud analysis.

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

A global legal service provider in Liverpool is seeking a talented Legal Executive or Solicitor to join their Fraud Team. This role focuses on Motor Fraud and Causation cases, providing a diverse work environment. Responsibilities include managing a caseload of fraud-related matters, conducting inve

Define and execute Teyas fraud strategy across acquiring, payments, and financial products. Lead cross-functional teams including fraud operations, analytics, and compliance. Influence at C-suite level to align fraud risk with commercial and strategic goals.

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

Proven experience in fraud management and fraud analytics, ideally within consumer lending or credit card environments. This is a key role where you will be the central point of expertise for all fraud-related matters, responsible for developing and managing both the new customer Acquisition fraud s

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

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.

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

A global risk management company in Greater London seeks a Business Development Manager to drive growth through strategic account management in financial crime solutions.Applicants should have over 5 years of experience in account management or enterprise sales within relevant markets.The role offer

A leading fraud detection company in Greater London is seeking a proactive Account Manager to develop and maintain long-term relationships with merchant partners.

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

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

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.

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.

The Head of Transaction & Fraud Monitoring is responsible for designing, leading, and continuously improving the firm’s transaction monitoring and fraud risk framework across acquiring activities. This role provides strategic and operational leadership over fraud, AML/CTF transaction monitoring, s

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.

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

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

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

Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants and produce fraud reports for the senior leadership team. Support and Protect: Establish robust processes to support vulnerable customers who have been victims of fraud and ensure timely reporting to the National F

William James Recruitment is working with a fast‑growing litigation boutique, operating at the premium end of the market and recognised for its strength in high‑end commercial litigation, large‑scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi�

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

William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi-jurisd

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

This role focuses on designing and delivering fraud controls to protect customers from financial crime. You will work closely with cross-functional teams to develop innovative solutions for identifying and preventing fraud while ensuring a seamless experience for legitimate users. Ideal candidates w

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

This pivotal role involves managing an independent audit service, developing a comprehensive counter-fraud framework, and fostering partnerships across the organization.