Trabajos fraud en London - Page 4Crear alertas

It’s an exciting time to join the Retail Insurance Pricing team here at AXA UK as we’re looking for an enthusiastic person to join our Fraud & Underwriting Analytics team, working transversally across our Home and Motor products. You will work on insight and analytics for policy fraud and underw

In-House Fraud/Investigations Lawyer (Initial 6 Month FTC), Salary: £115k+. We are working with a global organisation seeking a Lawyer to join their Fraud and Investigations team on a contract basis - initially 6 months, with potential for renewal.

Senior Finance Business Partner (Shipping, Payments and Fraud) page is loaded. Senior Finance Business Partner (Shipping, Payments and Fraud). This pivotal role covers the critical domains of Shipping, Payments, and Fraud Prevention, which together represent a strong business focus and significant a

You work globally and cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. They use technical know-how, excellent problem-solving skills, user insights, and proactive communication to protect users and our partners

The Director, Legal Compliance, reports to the VP Compliance, Risk & Fraud and provides direction and support for the implementation and oversight of the business compliance program, including AML, Sanctions, Treating Customers Fairly and Foreign Account Tax Compliance Act (FATCA) globally. Remain u

Administrative support for hearings and trials including agreeing indices Preparing bundles Corresponding with external parties via email or telephone Drafting research memos on a range of issues Qualifications: The ideal candidate will have a minimum of one-year previous paralegal experience gained

At Anaplan, we are a team focused on optimizing business decision-making through our AI-infused scenario planning and analysis platform. Fraud Recruitment Disclaimer – Anaplan does not engage in certain recruitment behaviors.

The London Borough of Harrow is seeking a Corporate & Financial Investigations Officer to join its Corporate Anti-Fraud Team (CAFT), in a dynamic and high-impact role dedicated to protecting public funds and combating financial crime across the Council and its partner organisations. This is a compel

You’ll own Funding Circle’s Financial Crime capabilities and work with Fraud, AML, Compliance, Technology and Product teams to build FinCrime solutions that are robust, scalable and effective. You will lead the strategy and roadmap for developing our financial crime capabilities for the systems

We are currently looking for Software Engineers to join our Engineering team and contribute to the development of a high volume fraud technology platform. Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. In the

You will support the Head of Regulation and NFR in ensuring each UK FM Sales and Trading desk operates within regulatory parameters and contribute to Risk & Control Self Assessments, Fraud Risk Assessments, Control Testing and Enhancement, Compliance Monitoring Reviews and Audit Reviews. Experienced

Working Group Director, Security & Fraud page is loaded## Working Group Director, Security & Fraudlocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: R-02609Department: Technology Team: Working Groups Location: London with hybrid working **Position

Create and implement a methodology for building and testing fraud and AML rulesets. Proactively identify and resolve inefficiencies in transaction monitoring and fraud detection logic. Develop and maintain MI dashboards and real-time fraud risk metrics.

Fraud Detection & Prevention: Identify potential fraud schemes, including insider trading and unauthorized transactions related to blockchain and cryptocurrency operations. Blockchain Fraud Investigations Specialist. Blockchain Fraud Investigations Specialist.

This role will support security activities in and around the GSMA and will specifically focus on the GSMA’s Fraud and Security Group (FASG), which drives the industry’s management of fraud and cybersecurity matters to protect operator-deployed technology and infrastructure, and customer identity

The role focuses on identifying, evaluating, and mitigating internal fraud risks within business processes, products, and services, in alignment with the Internal Fraud Management Framework and Vodafone Fraud Policy. FRAs, developing anti-fraud controls, or contributing to fraud prevention strategie

Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Primarily support Worldfirst's fraud risk management in UK/EEA. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mit

You’ll be working alongside the backend team that provides services for our Electroverse ecosystem in the electric vehicle and electrification space with focus on helping develop the core functionality of our business.

Build and maintain strong client relationships, delivering tailored AI solutions using generative and agentic AI frameworks. Skilled in identifying and articulating AI/ML, generative AI, and agentic AI use cases in banking and insurance, including credit decisioning, claims processing, fraud detecti

AML/CTF and Fraud Management: Manage and execute AML, CTF, and fraud investigations from initiation to conclusion, including preparation and submission of Suspicious Activity Reports (SARs) to relevant authorities. A strong understanding of AML, CTF, sanctions, and compliance regulations.

Despite having one of the strongest white-collar defence and fraud investigations practices in the US, and a top-notch UK civil fraud practice, the London corporate crime offering at this US law firm is a tad bonsai relative to the size of its wider disputes team.

Reporting to the Head of Fraud & Financial Crime, this position plays a key role in supporting Zopa’s broader fraud and financial crime prevention strategy. Contribution to fraud strategy development in high-growth environments. As Zopa continues to grow, we remain committed to protecting our cust

Experience within a Fraud Strategy or Fraud Analytics function. 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. You will

Direct Line Group is an equal opportunity employer, and we think diversity of background and thinking is a big strength in our people. Provide effective portfolio management, including proactive review of new work and conversion to detected benefit, whilst ensuring SLA’s and the lifecycle of cases

As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and an

We’re seeking a Fraud Specialist to join our Trust & Safety team, which protects the integrity of our platform across key abuse areas such as fraud, phishing, malware, CSAM, platform abuse, and IP/DMCA infringement. In this role, you will collaborate across Operations, Product, Finance, and Engine

As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and an

Fraud & Recovery Project Delivery Manager. Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Fraud & Recovery Project Delivery Manager page is loaded.

We are looking for Software Engineers to join our Engineering team and contribute to the development of a high-volume fraud technology platform. Referrals increase your chances of interviewing at Ravelin Technology by 2x. We are Ravelin, a fraud detection company using advanced machine learning and

Are you a strategic thinker with a passion for combating fraud and misuse at scale? Spotify is seeking an interim Lead Data Scientist to step into a critical leadership role on our Revenue Protection Data Science team during a parental leave cover. In this role, you will lead a team of data scientis

Compliance Lawyer Key Responsibilities: /n - Take ownership of the financial crime function within the Compliance team, advising partners and employees on financial crime, including money laundering sanctions, bribery, fraud, tax evasion and market abuse - Support the MLRO in their duties, includin

Role overview: The firm is seeking a Russian speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis to provide support on one large matter /n/n /n/n Key responsibilities: /n/n /n/n Administrative support for hearings and t

Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud, and commercial litigation. Within the firm's well-regarded and expanding Business Crime team, which deals with AML, bribery and corruption, commercial and trust litigation, corpo

This is your chance to join a leading International law firm with a true global footprint and a white-collar crime & investigations team in hyper-growth. From day one you’ll be part of a team tackling financial crime, fraud, corruption and sanctions matters that cut across borders and industries.

AML/CTF and Fraud Management: Manage and execute Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud investigations from initiation to conclusion. Regulatory Knowledge: A strong understanding of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, and comp

Bring vision and innovation to the NHSCFA's People and Workforce Development function and people management practices. Head of People and Workforce Development. Head of People and Workforce Development.

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.

Our solutions address challenges in Anti-Money Laundering, Identity Verification, Fraud and Credit Risk, and Customer Data Management. You will join a team of analysts utilizing global data from a real-time fraud detection platform to optimize solutions for enterprise clients. Your data analysis exp

Senior Data Analyst - Anti-Fraud & Quality Intelligence. Join to apply for the Senior Data Analyst - Anti-Fraud & Quality Intelligence role at Kantar. Validated by industry leading anti-fraud technology, Kantar’s Profiles Audience Network delivers the most meaningful data with consistency, accurac

Commercial Litigation/Civil Fraud Paralegal. The firm is seeking a 3 Paralegals to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis. The ideal candidate will have a minimum of one-year previous paralegal experience gained within a litigation de

Commercial Litigation/Civil Fraud Paralegal. The firm is seeking a Russian speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis to provide support on one large matter. The ideal candidate will have a minimum of one-year previo

You’ll work closely with the MLRO on strategic financial crime projects and regulatory challenges, including considerations around the upcoming Failure to Prevent Fraud Act. This role requires someone operating at MLRO / Head of Financial Crime level with deep second line experience in capital mar

Our WCC & Sanctions team specialises in providing expert legal and strategic advice in financial crime, white-collar crime, sanctions, compliance and fraud matters. A minimum of 5 PQE with previous experience working specifically within white collar crime and financial crime. White Collar Crime & Sa

We’re seeking a proven leader with predominantly deep transaction monitoring and fraud experience. The role is a key leadership position, reporting into the COO and responsible for overseeing the end-to-end delivery and integrity of the TM & Fraud operations with a focus on the 1st Line of Defence

Commercial Litigation & Civil Fraud Opportunity – 1-5 PQE. A nationally recognised boutique firm, with a top-tier Legal 500 offering and a reputation for handling complex matters, is looking for an Associate to join their thriving litigation team managing commercial litigation and fraud cases. Thi

We are seeking a highly skilled and motivated Operational Technology (OT) Security Consultant to join our growing Security Practice. Proven expertise in one or more OT domains: Network Architecture, Inventory Gathering, Situational Review, Endpoint Protection, Governance, Standards, Policy, Educatio

We’re seeking a proven candidate with predominantly deep transaction monitoring & fraud experience. The role is a key leadership position, reporting into the COO and responsible for overseeing the end-to-end delivery and integrity of the bank’s TM & Fraud operations with focus on 1st Line of def

You will join the Abuse Prevention team, dedicated to safeguarding DeepL's products and users by proactively identifying and mitigating fraud and abuse across our platform.