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We're seeking a skilled professional with a background in data science and machine learning to contribute to the development of systems that support critical business goals, including fraud detection. Data Science, Machine Learning, Python, Deployment, MLOps.

To manage a complex, high-value caseload of hourly-rate, litigated and non-litigated fraud cases under the supervision of a Partner or Associate Partner, while delivering high-quality legal services.High-Value Fraud: Claims exceeding £50,000 up to multimillion-pound losses.Complex & Technical L

Specialist Fraud Work: Fraud Rings, Property Fraud, Insurance Policy Issues. Core Purpose To manage a complex, high-value caseload of hourly-rate, litigated and non-litigated fraud cases under the supervision of a Partner or Associate Partner, while delivering high-quality legal services. Types of

Were looking for a Senior Data Analyst Fraud Analytics to join our Credit Risk team.This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime.To achieve this, you will be an experienced

Your new company Our client is a global defendant firm with offices nationwide. They are currently recruiting for a Solicitor, Associate or Senior Associate to join their highly-regarded fraud department in Manchester. The role has a high level of hybrid flexibility and a competitive salary. There is a retrain opportunity for solicitors with strong defendant personal injury experience and a strong interest in fraud work. Your new role This fraud role will see you responsible for: • Handing your own caseload of fraudulent claims including motor, EL/PL and organised fraud rings., • Leading high-value, complex fraud claims., • Building and maintaining strong relationships with a range of large insurer clients., • Supervising and mentoring junior members of the team., • Partaking in business development opportunities to help grow the reputation of the department., • Undertaking litigation, advocacy and trial preparation. What you'll need to succeed You should be a qualified solicitor. Applicants will ideally have previous experience handling their own caseload of litigated insurance fraud claims. Applicants should be from a defendant background with previous experience running their own caseload. You must have strong leadership and mentoring skills to help support junior members of the team. Applicants with strong defendant personal injury experience looking to retrain into a fraud role, may also be considered for a solicitor position. What you'll get in return Whether you're an associate looking for the next step in their career or a senior associate considering a new move, this is a fantastic opportunity where you can expect a full and complex caseload. Senior appointments will gain supervisory and business development experience to further your career. This role has a high-level of hybrid working, a modern city-centre office and a competitive financial package. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV. Alternatively, email or call us now on 0161 228 7770.If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

Your new company Our client is an international defendant firm with offices across the UK. They are currently looking to strengthen their Manchester Casualty Fraud department and will consider qualified fraud solicitors or chartered legal executives at all levels with experience handling their own caseload of casualty fraud files. This is a hybrid position with up to 3 days work from home per week. Your new role This Casualty Fraud Solicitor position will see you responsible for: • Handling your own caseload of casualty fraud claims., • Handle interlocutory proceedings, case management conferences, and client meetings with professionalism and attention to detail., • Support Partners in servicing existing clients, developing new business opportunities, and strengthening client relationships through technical expertise and innovative approaches., • Attend court hearings, pre-trial meetings, and adhere strictly to court timetables and procedural requirements., • Maintain high standards of file management, including drafting initial and updated reports, correspondence, and legal documentation., • Ensure compliance with client-specific SLAs, particularly in relation to reporting and reserving protocols. What you'll need to succeed You must be a qualified solicitor or chartered legal executive with previous experience handling your own caseload of insurance fraud cases. Newly qualified applicants should have paralegal experience or have completed a seat in insurance fraud. Applicants should come from a defendant background. All levels of PQE will be considered. What you'll get in return This is a brilliant opportunity for fraud solicitors and/or chartered legal executives of all levels to join a high-performing team within a highly-respected firm. You can expect a full and interesting caseload, along with plenty of hybrid flexibility and a competitive salary/bonus. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV. Alternatively, email or call us now on 0161 228 7770.If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

Transaction Monitoring Screening Contractor – Manchester £200–£250 per day (Umbrella) | 4 days per week in the office | 4 Month rolling contract Join a leading financial institution in Manchester as a Transaction Monitoring Screening Contractor for a 4 month contract (rolling thereafter) supporting their business banking AML operations in the first line. You’ll investigate and resolve L1 and L2 AML and fraud alerts, analyse suspicious transactions, conduct investigations, and ensure timely, accurate case resolution across business banking and corporate banking accounts. We’re looking for someone with: • Proven transaction monitoring and payment screening experience (essential), • Sanctions screening (desirable), • A strong background in business or corporate banking (essential), • Flexibility to work on-site in Manchester four days per week (essential), • Immediately available (essential) Ideal for someone proactive, detail-oriented, and ready to make a quick impact. Immediate start available. Apply now to be considered.

Specialist Fraud Work: Fraud Rings, Property Fraud, Insurance Policy Issues. High-Value Fraud: Claims exceeding £50,000 up to multimillion-pound losses. Identify fraud and liaise with intelligence analysts.

Due to the continued success and expansion, we are now looking to recruit an experienced Claims Fraud Investigator to join our dynamic and forward-thinking teams.

Complex & Technical Litigation: Including Strategic Litigation, Tort of Deceit, Conspiracy. Strong civil litigation background with technical fraud expertise. Working knowledge of CPR and litigation strategy.

Specialist Fraud Work: Fraud Rings, Property Fraud, Insurance Policy Issues. Identify fraud and liaise with intelligence analysts. To manage a complex, high-value caseload of hourly-rate, litigated and non-litigated fraud cases under the supervision of a Partner or Associate Partner, while deliverin

Prestigious opportunity with a Global Investment giant for a Technical Lead for our AWS Engineering team. As our Technical Lead for the AWS Engineering team, you will be responsible for:-. Leading the design, development, and deployment of a bespoke fraud detection and transaction monitoring system.

To manage a complex, high-value caseload of hourly-rate, litigated and non-litigated fraud cases under the supervision of a Partner or Associate Partner, while delivering high-quality legal services. High-Value Fraud: Claims exceeding £50,000 up to multimillion-pound losses.

Our Fraud team disrupt fraudsters and stop them in their tracks, using the latest tools and technology not only to identify and fight fraud, but to reduce the cost of fighting it and, crucially, to help prevent it in the first place. In this role you will handle a case load of predominantly hourly��

A successful Fraud Senior Associate should have a minimum of 6 PQE working on fraud cases from either a claimant or defendant background. Take the lead on complex and high-value fraudulent claims, including motor, EL/PL, staged/contrived accidents, and organised fraud rings. Play a key role in busin

Provide expert guidance on deal structuring, financial analysis, business models, sector risk analysis and industry risk. Serve as the primary escalation point for high value loans for our SME portfolio lending as well as supporting underwriting for more complex commercial applications. Conduct in-d

We are seeking an Economic Crime Officer to join the Second Line of Defence, supporting the Fraud Risk team in monitoring and managing fraud risk exposure.

Fraud/Complaints Contact Center Manager (CCM) (Senior Operations Manager). The Fraud/Complaints CCM is the manager of the call center staff (around 200 or more), premises, operations and their relationship with the Clients as appropriate, for his or her programme/s and site/s, ensuring that financia

Personal Injury - Claimant, Insurance Litigation/Defendant PI, Insurance Fraud. Insurance Litigation - EL/PL (2 yrs + PQE). Forming part of a successful and well-structured insurance liability team in Manchester, you will be engaged in a rewarding caseload of largely EL and PL matters.

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.Solicitor / Chartered Legal Executive / Senior Paralegal.DWF LLP is seeking to recruit a SolicitorCILEX or Senior Paralegal to join their Insurance Fraud team.Whilst the team's "home" is Leeds, the team

We are seeking a Junior Data Scientist to join our Fraud team. In this dual-focus role, you will be responsible for both protecting our global e-commerce operations from fraud and optimising our payments performance. Working with vast, complex datasets, you will not only combat online fraud using ou

We are seeking Causation Litigation Executives and Paralegals to join our industry leading Counter Fraud department based at our Media City, Salford Quays office. Whether you are a solicitor, legal executive or non-qualified claims handler with experience of personal injury litigation we would like

Supporting the Head of AML and FC on financial crime-related projects. Experience acting as a subject matter expert across the firm on suspicious activity reporting, proceeds of crime, anti-bribery, fraud and failure to prevent tax evasion queries. We are recruiting for a skilled anti-money launderi

You’ll have an ability to analyse data to detect patterns and anomalies that may indicate fraud. In some cases, fraud investigators may need to negotiate with suspects or other parties to obtain information or resolve issues. Meet agreed fraud KPI’s and targets.

The Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank's first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. Partner with senior stakeholders across Compliance, Operational Risk, Pro

Motor Fraud Solicitor - Manchester / Birmingham, The successful individual will assume responsibility for managing a complex caseload of litigated counter-fraud matters, and will be instrumental in driving case strategy. As part of the ongoing strategic expansion of the firm’s Counter-Fraud depart

The caseload will encompass a wide range of complex and challenging claims, including but not limited to bogus passenger claims, staged or contrived accidents, exaggerated injuries, induced accidents, low-speed impact incidents, late notification claims, credit hire fraud, MIB claims, and linked or

Conduct thorough investigations, including analysis of fraud intelligence and expert evidence. Strong fraud litigation background, with experience in LVI, staged accident, and similar claims. High-quality, secure caseload with a strong fraud focus.

We disrupt fraudsters and stop them in their tracks, using the latest tools and technology not only to identify and fight fraud, but to reduce the cost of fighting it and, crucially, to help prevent it in the first place. Fraud & Causation Solicitor / Litigation Executive. Fraud & Causation Solicito

The caseload will encompass a wide range of complex and challenging claims, including but not limited to bogus passenger claims, staged or contrived accidents, exaggerated injuries, induced accidents, low-speed impact incidents, late notification claims, credit hire fraud, MIB claims, and linked or

Oversee the outsourced Fraud Operations team working fraud referral cases, to ensure effective case management and continuous improvement in dealing with emerging threats. Work closely with the Senior Fraud Strategy & Analytics Manager, and the Fraud Strategy Manager to identify emerging threats and

Ready to take on complex fraud cases in a team that’s redefining legal excellence? HF’s industry-leading Counter Fraud department is expanding, and we’re looking for Solicitors, Legal Executives, and experienced Claims Handlers. Here it from our Partner & Head of Counter Fraud, Jared Mallinson

Experience handling a varied case load in personal injury or counter-fraud insurance. We specialise in Counter Fraud, Catastrophic Injury, Motor, Aviation, and more. Are you a passionate Claims Handler, Solicitor, or Legal Executive with experience in personal injury or fraud litigation? We're expan

Our Insurance Fraud team is nationally recognised for its market-leading expertise and we’re looking for a passionate and driven Solicitor to join our Manchester office. Managing a varied caseload of litigated fraud files (predominantly motor). Supporting senior solicitors on complex or high-value

Join us as a Complex Case Investigator, Fraud Prevention. In this role, you’ll deliver successful customer and business outcomes by investigating high value or complex fraud and scam cases end-to-end to deliver a first class service. We’ll expect you to coordinate the Bank’s resources and expe

This role offers a unique opportunity to work in a fast-paced environment, assisting with complex fraud and motor litigation cases for a wide variety of clients. The successful candidate will assist fee earners on Fraud & motor claims. Assist fee earners with a diverse caseload of fraud motor cases,

We are currently recruiting for a Casualty Fraud Solicitor 3 PQE to join our Casualty Fraud Team in Manchester or Liverpool. We operate on a national basis with dedicated commercial insurance and public sector teams and as part of our wider specialism we have a dedicated Casualty Fraud team. Working

Litigation Solicitor/ Litigation Executive. Litigation Executive/Solicitor: Counter Fraud. Litigation Executive/Solicitor: Counter Fraud.

As a Fraud Team Leader at Zopa, you will be responsible for managing the day-to-day operations of the fraud team, alongside the Senior Fraud and Fraud Managers. Support the Fraud and Senior Fraud Managers on additional tasks and project work. Act as a point of contact for the fraud team, supporting

The Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank’s first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. Exceptional ability to partner across Compliance, Operational Risk, Pro

Litigation Executive / Paralegal. We are looking for Claims Handlers, Paralegals, and Litigation Executives to join our industry-leading Counter Fraud department based at Media City, Salford Quays. Whether you're a non-qualified claims handler, a recent law graduate, or an experienced Paralegal in p

Director, Financial Crime Operations - Business Banking. The Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank’s first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. Partner with s

Our Fraud team disrupt fraudsters and stop them in their tracks, using the latest tools and technology not only to identify and fight fraud, but to reduce the cost of fighting it and, crucially, to help prevent it in the first place. Our award-winning Counter Fraud Team is rapidly expanding!. We are

Take the lead on complex and high-value fraudulent claims, including motor, EL/PL, staged/contrived accidents, and organised fraud rings. Why join us? DWF is currently recruiting for a Solicitor or upwards to join its nationally recognised Insurance Fraud team. You’ll be working alongside leading

As Compliance Manager, you’ll play a key role in developing and maintaining robust compliance operations across payments, KYC/AML, and fraud prevention. Following the recent hire of their Head of Operations, the business is now looking for a Compliance Manager to help strengthen and scale their co

Are you a passionate Claims Handler, Solicitor, or Legal Executive with experience in personal injury or fraud litigation? We're expanding our friendly, dynamic team at Media City, Salford Quays, and want to hear from you!. Are you a passionate Claims Handler, Solicitor, or Legal Executive with expe

A leading law firm with a growing reputation in fraud litigation is seeking a Fraud Associate Solicitor (2+ PQE) to join their Manchester office. Qualified Solicitor with 2+ years PQE in fraud litigation. Strong experience handling motor fraud claims.

Fraud & Causation Solicitor / Litigation Executive (1+PQE or equivalent experience). Causation & Fraud Solicitor or Litigation Executive. Ready to take the lead in fraud litigation?.