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Risk & Compliance works closely with our business to help ensure we meet our risk and compliance obligations, including anti-money laundering, fraud risks, conflicts of interest, and regulatory reporting. Risk and Compliance Function in a global organisation, with proven experience in a COO, Chief o

Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Ravelin is looking for a Product Support Analyst to join a fantastic team where product support meets data science. A genuine curiosity about technology and an i

We’re seeking a future team member for the role of Vice President, Fraud Detection/Surveillance Manager to join our Mandate Monitoring/Portfolio Surveillance team. Vice President, Fraud Detection/Surveillance Manager.

Counter Fraud Policy Investigator (Full Time, Permanent Positions).

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Prior experience in the fraud domain and a strong understanding of fraud detection techniques. Software engineers, data analysts, and dat

Investigate fraud cases including transactional fraud, application fraud, and authorised push payment scams, gathering evidence and assessing outcomes. You either have experience or want to build expertise in fraud, AML, and financial crime prevention. Fraud & Financial Crime Associate.

Develop and implement NHG’s Fraud Prevention & Detection Strategies, targeting risks like contractor fraud, cybercrime, and money laundering. Fraud Act 2006, Prevention of Social Housing Fraud Act 2013) and anti‑money laundering regulations. Housing sector experience or knowledge of social housi

We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department. In this role, you will be at the forefront of delivering exceptional Counter Fraud benefits by fearlessly detecting and investigating insurance fraud. Counter Fraud Policy Investigator (Full Time, Permanent P

Language skills: Fluent Russian. 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.