Fraud jobs in Luton - Page 20Crear alertas

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.

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

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

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

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

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 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.

Proven subject matter expertise in AML and/or Fraud management at a financial institution. We are a fast-growing Series B tech startup that helps financial institutions fight fraud and financial crime with AI, and we are expanding rapidly around the globe. You need to understand the AML/fraud landsc

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.

Ensure fraud controls scale across regions while remaining effective against local fraud patterns and behaviours. Develop real-time fraud detection and prevention capabilities using rules, signals, and ML models across multiple fraud typologies. Direct exposure to card fraud, bank payment fraud, and

Experience in delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. This is where Accenture Risk Consulting comes in, advising clients on all

A leading insurance firm in the West Midlands is looking for a Newly Qualified Solicitor to develop their career in insurance fraud. You will manage your own caseload of litigated fraud claims and assist senior fee earners with complex cases.

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.

Strong experience in fraud disputes is required.

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

Drive continuous improvement in fraud detection systems, leveraging AI and data science. Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security. Experience implementing and calibrating financial crime / fraud systems.

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

You will be joining an expert Commercial Litigation and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm k

Experience in complex commercial disputes, fraud or financial services litigation. 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

Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t

Expertise in emerging fraud typologies (APP fraud, synthetic ID, mule networks, cyber-enabled fraud). Reporting to the Head of Operational Strategy, the Head of Fraud strategy will lead on the delivery and oversight of the Fraud strategy and analytics functions across Vanquis Bank including cards, a

You will be responsible for shaping proactive defenses against fraud, collaborating across multiple teams, and ensuring real-time interventions in threat intelligence.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams.

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 leading fintech company in London is seeking a Head of Fraud Strategy and Operations to oversee fraud prevention initiatives. The role involves designing a comprehensive fraud management framework and leading a high-performing team of fraud analysts. Candidates should have 7-10 years of experience

We are looking for a Fraud SME to join our Client Lifecycle Management (CLM) team to support our client in leading and delivering a fraud programme across Ireland, the UK and wider Europe. Fraud Risk Evaluation: Perform organization‑wide assessments to identify, analyse, and monitor fraud‑relate

A specialist top-tier law firm in Greater London is looking for a lawyer with 2-4 years PQE to join their Commercial Litigation and Civil Fraud team on a fixed-term contract. The role involves handling complex and high-profile international cases, particularly in fraud and commercial disputes.

Main Responsibilities:*** Follow the Claims Validation Referral Process and act as a referral point for claims handlers* Identify and investigate suspected fraud cases in accordance with the GDPR/Data Protection Act and company best practice* Handle caseload of suspect claims from identification to

The role involves managing complex fraud claims, working closely with clients and law enforcement to combat organized fraud. A leading law firm in the UK seeks a Solicitor, CILEX Lawyer, or Experienced Paralegal for its Casualty Fraud team. Join a dedicated team focused on fraud prevention in a coll

You will be joining an expert Commercial Litigation and Civil Fraud lawyer team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm kn

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

A leading global payments firm is seeking a Fraud Director to develop and implement a comprehensive fraud risk management framework. This role requires strong experience in fraud management within an international context, the ability to influence senior leaders, and familiarity with advanced fraud

A pioneering fintech firm in Greater London seeks a Complaints and Fraud Investigator to lead investigations, enhance customer experience, and drive continuous improvement. With responsibilities including fraud prevention and supporting vulnerable customers, this role offers competitive salary and h

A leading gaming company in Greater London is seeking a Fraud Analyst to monitor account activities and combat payment fraud. Key duties include investigating fraud trends, validating customer documents, and managing chargebacks. The ideal candidate should have experience in online fraud detection a

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Own the Fraud & AML Detection Architecture. Act as the technical lead for the fraud & AML rules engine, risk scoring logic, and behavioural monitoring pipeline.

In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.

A dynamic insurance company in Greater London seeks a skilled claims investigator to manage complex motor fraud cases.

We are looking for a Tenancy Enforcement & Fraud Officer to join us on a full time permanent basis, we offer hybrid working and the role will be based from Mulliner House, London. The successful candidate will lead on the organisations approach to anti-social behaviour, tenancy fraud and other tenan

The successful individual will assume responsibility for managing a complex caseload of litigated counter‑fraud matters, and will be instrumental in driving case strategy. The ideal candidate will bring substantial experience in Motor Fraud litigation and demonstrate a commercial, solutions‑focu

Apple is seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. Our team is responsible for launching and handling these partnerships, with a focus on maintaining key performance metrics, min

You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. You’ve worked within a Motor Claims Fraud team. You’re an excellent communicator who actively contributes to discussions, driving fraud awareness amongst your colleagues.

We’re looking for a Corporate Fraud Intelligence Officer to join our successful counter fraud team. Reporting to senior corporate fraud staff you will support the team in the provision of services to client organisations.

A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.

You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. Investigating and case managing complex, high value and organised fraud motor claims. You’ve worked within a Motor Claims Fraud team.

A high-growth global fraud and risk intelligence provider seeks a Product Marketing Manager to drive go-to-market execution. This hands-on role requires 4–8 years of B2B SaaS product marketing experience, particularly within fraud.

This role focuses on enhancing Underwriting procedures through automation and AI, with an emphasis on improving business outcomes and addressing fraud cases.

Stay ahead of external fraud vectors, market developments, and evolving fraud methodologies. Lead in-depth analysis of structured and unstructured data to monitor fraud risk performance and identify emerging fraud trends. Strong experience in performing data-driven fraud analysis.

A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.