Fraud jobs in London - Page 4Create job alerts

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...

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 ...

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...

Role: Property Litigation Solicitor Leading law firm looking to recruit dedicated Property Litigation Solicitors for highly sought permanent position. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in...

Shape the future of cybersecurity through advanced digital forensics, contributing to firm-wide innovation and security. As a Digital Forensics Vice President inthe Cyber and Tech Controls line of business, you will enhance the firm's cybersecurity posture through the collection, preservation, an...

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...

Senior Director of Pricing - International TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunicat...

Forter Forter is the leader in Identity Intelligence for digital commerce. We provide real-time decisions for every customer interaction. Forter is looking for a Senior SOC Engineer to enhance our security operations and ensure robust protection against sophisticated threats. This role is crucial...

Evisos asks for your consent to use your personal data to: perm_identity perm_identity Personalised advertising and content, advertising and content measurement, audience research and services development devices devices Store and/or access information on a device Data preferences You can choose ...

The future of insurance starts with AI. To date, Shift Technology's AI-powered products have benefitted more than 300 million policyholders globally by reducing underwriting risk, identifying more fraud, and automating critical tasks throughout the claims process. Shift harnesses the power of AI ...

Lead Software Engineer Job in Flux Advertising Limited - London Lead Software Engineer 4 - Years London, United Kingdom Flux Advertising Limited 3, Waterhouse Square, 138 - 142 Holborn, London EC1N 2SW, United Kingdom 3 Current Jobs Openings Apply Now Job Description Role Our London based team is...

Are you a Housing Litigation Solicitor seeking a new challenge with a leading Firm? The Firms Legal 500 and Chambers & Partners ranked Housing department boasts over 30 years exposure in servicing social hosing providers and private landlords. Our client is in search of a robust Solicitor to beco...

Business Development Director - Commercial Full-time Hitachi Solutions Europe is a global Digital, Data and Technology consultancy, Microsoft Inner Circle and Cloud Services partner, specialising in end-to-end transformation. We build services that are user centred and accessible, designed by our...

Senior Data Scientist – Credit Risk & Fraud Detection. The successful candidate will work with diverse data sources and collaborate with multidisciplinary teams to ensure data-driven decision-making. Data Scientist, with expertise in credit risk and fraud detection models. Analyze credit bureau a...

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 ...

Blackpeak is expanding its EMEA practice and is recruiting a Senior Associate to join its London-based team. Our Senior Associates play an important role in supporting our clients’ due diligence and business intelligence needs through full-cycle case management, outstanding research as well as co...

This award-winning, top legal 500 firm are seeking a Senior Housing Solicitor with 5 years+ PQE to be based in Bromley, the firm offer excellent benefits including flexible working, unparalleled prospects for progression and a highly competitive remuneration package. The Firm: Based in Bromley, t...

Job description If you're someone with excellent analytical and algorithmic skills with a record for successful implementation of translating business requirements into a technical solution then this could be your perfect role! We're looking for a passionate and experienced Data Scientist to deve...

Job Title: Fraud DirectorDepartment: Financial Crime Group / Compliance DepartmentLocation: London, EMEA DivisionReports to: Head of Financial Crime ComplianceDay rate: Up to £950pd inside IR35Purpose of the Role:- Develop and implement a comprehensive Fraud risk management framework. Provide sup...

Accredited Counter Fraud Specialist (ACFS) or Government Counter Fraud Profession (GCFP) registered or have demonstrable operational experience within the NHS. Mon-Fri 9-537 hours per weekrole is till the end of March 2025COMPANYNHS via Brook Street temporary roleJOB ROLEBAND 5 Counter Fraud Auth...

What You’ll Be Doing We are looking for an experienced risk specialist to step into a newly created CRO role to help spearhead our growth and ensure an optimal risk strategy. You will build out our core risk capabilities, from establishing risk appetite to being at the forefront of our credit and...

Accredited Counter Fraud Specialist (ACFS) or Government Counter Fraud Profession (GCFP) registered or have demonstrable operational experience within the NHS. PAYwe are looking for candidates with law enforcement/ counter fraud / cyber crime and criminal investigation backgrounds£15. Mon-Fri 9-5...

ABOUT US: Bullisher is a data centric fintech Solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionise a $3 trillion dollar industry. We spearhead an industrial-leading Blackbox to facilitate and administer trade agreements pi...

Your responsibilities will cover: * Hands on daily oversight of fraud detection and prevention * Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework * Reviewing existing fraud processes/systems/controls * Supporting design/development of f...