Fraud jobs in London - Page 3Create job alerts

These big life moments should be exciting, but instead are often confusing and scary due to the painful process of completing these paper-based checks and the risk of fraud. Hungry to learn about the world of fraud and money laundering and use your legal and professional background to add value t...

Debt recovery, Shareholder disputes, Contract disputes, breach of contract claims, Civil fraud, Sales of goods, and the handling of more complex matters across the UK and internationally.

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.

You will report to the Partners of the firm and be working on a range of complex commercial and civil litigation matters ranging from commercial disputes, professional negligence, fraud claims, company disputes, landlord / tenant disputes to complex immigration appeals and public law / judicial r...

Your new company Our client is a prominent top 40 UK law firm with a global reach, known for its client-centric approach and innovative solutions. Headquartered in London, the firm also has offices in 6 other cities across the UK. The firm has received numerous rewards for its innovative practice...

We have highly confidential instructions on a superb new opening with a well-known central London firm. This role comes directly from senior management, and is not advertised by the firm. Our client is an established small/medium-sized commercial London practice in a great location in the centre ...

Most importantly, we keep hiring talented, smart, fun, and genuinely nice people because that’s who we want to succeed with every day. Generous PTO & Holiday Schedule.

As an Enterprise Transaction Monitoring Analyst, you will Monitor Enterprise Customer activity, using Paysend’s transaction monitoring systems and other suite of tools to identify, monitor and mitigate money laundering, fraud, terrorist financing, and broad financial crime risk. Paysend is lookin...

Partner with internal stakeholders (legal, compliance, finance, risk) to ensure alignment on regulatory requirements and mitigate any security or compliance risks. Senior Director - Product Manager, Fraud, Security and Compliance. Regulatory compliance will include: privacy, telco, sanctions, sec...

Locum Principal Lawyer - Criminal Litigation and Regulatory Team London Local Authority Locum Contract Hybrid A large and well-established local authority in London is seeking an experienced Litigation Lawyer to join them on a locum basis as a Principal Lawyer of the Criminal Litigation and Regul...

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Payments Controls and Regulatory Management Risk Director is a ...

FICO (NYSE: FICO) is a leading global analytics software company, helping businesses in 100+ countries make better decisions. Join our world-class team today and fulfill your career potential! The Opportunity FICO Legal team has an opportunity for a lawyer who has experience with SaaS/software li...

Litigation Senior Associate Department: Litigation Employment Type: Permanent - Full Time Location: Jersey Description To work as part of the team providing a full range of litigation services to the clients of Bedell Cristin, Jersey. To take principal charge of work assignments within the team, ...

Our solicitors specialise in various areas of law and are experts in their fields of legal services. You will be employed principally on a caseload focused on contentious probate, but the firm also covers cases of professional negligence, civil fraud, property disputes and contractual claims. As ...

RSM's Fraud Risk Services team provide a range of counter fraud services to public and private sector clients. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these...

Senior Data Scientist - Credit Risk & Fraud Detection.Join an innovative payment technology company reshaping the way customers spend on a daily basis and manage their finances.This fast-growing fintech firm has gained millions of customers since its launch, earning recognition for its rapid expa...

Data Scientist (Mid and Senior) - Fraud and Risk Evaluation. You will be part of a joint team of machine learning engineers and data scientists building and evolving ML models, real-time systems, reports, and deep analysis of fraud detection and mitigation activities to protect merchants, their c...

Senior Risk Manager, Registration and Verification DESCRIPTION The Seller Partner Identity Verification team is responsible for knowing who we're doing business with. We do this by applying a thorough verification process at key points during the seller or vendor lifecycle as well as deploying ba...

Litigation Associate Department: Litigation Employment Type: Permanent - Full Time Location: Cayman Islands Description To work as part of the team providing a full range of litigation services to the clients of the firm. This will entail supporting the partners, working with the associates and p...

Department: Sales & Business Development Schedule: Full Time Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marke...

Our client, a well-regarded law firm, is seeking a qualified and experienced litigation lawyer to join their dynamic team. This role requires someone with a strong background in handling a broad range of commercial disputes. The successful candidate will take on a varied caseload, including contr...

A specialist litigation law firm is seeking a talented Litigation Associate to join their growing team in London. This is a fantastic opportunity for an NQ - 5 PQE Lawyer to gain exposure to high-profile, complex commercial litigation and arbitration matters. About the role As part of the team, y...

Job Description: Senior Lawyer - Housing Department Our client is looking for a Senior Lawyer for their housing department. The role is to provide legal advice on and manage a caseload of housing matters including: Rent arrears Housing possession Housing fraud Anti-social behaviour (ASB) Encroach...

Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+ We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background, our client is a prestigious ...