Fraud jobs in Manchester - Page 2Crear alertas

Our Bank is passionate and committed to continuing to create a diverse workforce and an inclusive environment where all colleagues can fulfil their potential. Born out of the co‑operative movement over 150 years ago, you could say that doing the right thing has always been our thing. Convert Overs

At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services. The rapid advancements in the fintech sector necessitate ongoing evolution in the roles and responsibilities of our bank to effectively tackle new business opportunities

Good understanding of fraud and non-fraud chargebacks and how 3DS liability shift works. Oversee the outsourced Fraud Operations team working fraud referral cases, to ensure effective case management and continuous improvement in dealing with emerging threats. We are seeking a highly skilled and exp

As a Fraud Data Scientist at Barclays, you will be responsible for the development and enhancement of fraud detection systems. You’ll work closely with other experts in the field, helping us stay one step ahead in addressing fraud risks. To be successful as a Fraud Data Scientist, you should have:

The role requires managing litigated insurance fraud matters and involves drafting legal documents, attending court hearings, and liaising with clients. Candidates should be qualified solicitors with 1–3 years of experience in insurance litigation or fraud work.

At the beginning of the year, The Co-operative Bank officially became part of the Coventry Building Society Group. If you require more information or this document in a different format, please contact careers@co-operativebank. Our Bank is passionate and committed to continuing to create a diverse w

You will report to the Senior Manager of Fraud Strategy and Analytics who is responsible for maintaining proportionate fraud prevention strategies to protect the business from fraud and other financial crime. Fraud Operations, Digital Operations, Retail teams to ensure robust fraud controls. Strong

Manage the Retail underwriting appetite and fraud policy, ensuring it is reviewed, updated annually, and aligned with emerging KPIs and industry trends. Report on adherence to the underwriting and fraud policy, highlighting areas outside our appetite, emerging risks, and market developments. Track a

You’ll be managing a caseload of litigated insurance fraud matters — including suspected fraudulent motor, casualty and organised fraud claims — from initial instruction through to trial or settlement. Supporting senior solicitors on complex or high‑value fraud matters. Previous experience i

A leading financial institution in Manchester is seeking a Fraud Risk Manager to provide expertise in fraud consultancy and ensure compliance with fraud policies.The role involves reviewing existing processes, conducting investigations, and developing training strategies.Ideal candidates should poss

Our areas of practice include – but are not limited to – cases of financial mis-selling, business interruption insurance, personal injury, consumer rights and group litigation, data breaches and data misuse, bank fraud, commercial litigation, bankruptcy and winding-up petitions. We are looking t

The role provides genuine autonomy, exposure to advocacy, and the opportunity to work closely with experienced fraud specialists. Managing complex motor fraud litigation files independently. Contributing to fraud strategy and case direction.

A leading recruitment firm is seeking an Intelligence Analyst to join their Counter Insurance Fraud Team in Bolton.

A leading UK law firm in Manchester is seeking an Associate Solicitor specializing in fraud. The successful candidate will manage a diverse caseload of insurance fraud claims on behalf of insurer clients. Responsibilities include advising on liability, investigating fraudulent claims, drafting court

The ideal candidate has experience in personal injury or counter-fraud insurance, strong communication skills, and a proactive mindset. A leading law firm in the UK is looking for a candidate to join their counter-fraud department. You will manage complex motor fraud cases independently and as part

A leading financial institution in the UK is seeking a Product Owner for Fraud Prevention to drive product vision and lead collaborative teams towards successful project delivery.

A leading recruitment agency is seeking a Motor Claims Fraud Manager to lead a team of counter-fraud investigators in Bolton. Candidates should possess excellent communication skills and a comprehensive understanding of fraud investigation principles.

A leading financial services provider is seeking a Fraud Specialist for their Manchester office. In this hybrid role, you will investigate fraud cases, manage communication with customers, and ensure compliance with regulatory requirements. Candidates should have proven experience in fraud detection

A government digital services provider in Manchester is seeking a Tech Lead to oversee technical teams in fraud and error prevention initiatives.

A Senior Python Engineer is sought by a leading UK-based Digital Bank to join a core engineering team responsible for backend development across their payments, fraud detection/prevention and FinCrime platforms, targeting for standardised infrastructure and code that be easily deployed across differ

The Fraud Team is dedicated to building robust counter‑fraud strategies aimed at detecting and challenging fraudulent claims. Kennedys' Fraud Team specialises in advising on cross‑client organised and complex fraud investigations. They collaborate closely with industry bodies such as the Insuran

A leading law firm in Birmingham is seeking an experienced Senior Paralegal or Newly Qualified Solicitor to join their award-winning Fraud team.

Ideal candidates will have a solid background in risk management and excellent communication skills. A leading risk management firm is seeking an experienced 2nd Line Risk Partner to provide expert oversight across People, Legal, Claims, and Fraud Risk in a hybrid role based in Manchester. In this i

Join us as a Product Owner, Fraud Prevention.

A forward-thinking legal firm in Manchester is seeking a Litigation Executive to manage a caseload of motor fraud claims.

Ideal candidates are qualified solicitors with 1-3 years PQE and previous experience in insurance litigation or fraud. A global legal provider in Manchester seeks a passionate Solicitor to join their Insurance Fraud team. Responsibilities include managing a caseload of litigated fraud matters, draft

A well-reputed UK law firm in Manchester seeks an Associate Solicitor to handle insurance fraud claims. This role is ideal for those looking to build a long-term career in insurance fraud.

The role combines responsibility in fraud investigations with data analysis, aiming to enhance skills in financial crime controls. A regional bank in Manchester is offering a Graduate Programme focused on Economic Crime. Successful candidates will support the Economic Crime Strategy, manage fraud sy

If you require more information or this document in a different format, please contact careers@co-operativebank. At the beginning of the year, The Co-operative Bank officially became part of the Coventry Building Society Group. Our Bank is passionate and committed to continuing to create a diverse w

As a Financial Crime Data & Systems Analyst, you will play a critical role in preventing financial crime by designing, maintaining, and optimising transaction monitoring and fraud detection rules. My Client is a purpose-driven financial services organisation committed to improving access, equality,

Act as the key escalation point for complex fraud cases across the team, offering expertise and resolution strategies. Lead initiatives to optimise fraud investigation and detection processes, working closely with senior stakeholders including the Head of Financial Crime Operations and the MLRO. Ove

As a Fraud Specialist at Zopa, you will be responsible for reviewing and managing daily fraud cases, as well as investigating fraud cases across all Zopa products. Escalate suspected first-party fraud and contribute to internal reporting processes. Proven experience of working in a similar fraud det

The successful candidate will play a key role in managing complex, high‑value finance litigation and advisory matters across a wide range of actions, including motor finance and asset finance litigation, fraud and mis‑selling claims. Where appropriate, lead and manage a caseload of complex finan

A leading fintech company located in Manchester is seeking a Senior Financial Crime Manager to oversee fraud operations. The successful candidate will lead teams, manage complex fraud investigations, and ensure compliance with regulations while optimizing performance.

This role requires expertise in consumer lending and AI automation to improve underwriting processes and fraud management.

A leading insurance provider in the UK is seeking a Home Underwriting & Fraud Analyst in Manchester.

A leading national law firm is seeking a Causation Litigation Executive to join its specialist counter-fraud team in a hybrid role. The ideal candidate will manage a diverse caseload in fraud and causation matters, collaborating closely with insurer clients.

Candidates should possess strong analytical skills, knowledge of UK fraud legislation, and proven experience in fraud risk management. This role is pivotal in developing fraud prevention strategies, conducting risk assessments, and collaborating with cross-functional teams. A leading retail company

Years experience workingin a fraud operations role with at least 1 year of team leadership experience. Fraud Operations Team Leader | Hybrid (Manchester – Minimum 2 Days Onsite). We are looking for a candidate with the right attitude,ethosand knowledge to be successful and are happy to receive app

A dynamic financial services organization in Stretford is seeking a Fraud Investigations Specialist to protect customers and the business from financial crime. You will manage fraud investigations, analyze trends, and collaborate with stakeholders. The ideal candidate has experience in fraud investi

A purpose-driven financial services organisation is seeking a Financial Crime Data & Systems Analyst to design and maintain fraud detection rules. This position is critical in preventing financial crime and enhancing customer experience. The ideal candidate will have proven experience in financial c

Director, Financial Crime Operations - Business Banking. Oversee UK Business Current Account & Card Payments Risk Management across features (payments, overdrafts, lending, direct debits, standing orders, international transfers, faster payments, CHAPS, card payments). Deep familiarity with UK busin

A leading global financial services firm in the United Kingdom seeks a Fraud Data Scientist responsible for developing advanced fraud detection systems.The ideal candidate should possess a degree in Mathematics, Statistics, or Computer Science and have experience in fraud detection.Key responsibilit

This key role involves leading fraud strategy development, conducting risk assessments, and collaborating with various teams to mitigate fraud threats. A leading retailer in Manchester is seeking a Fraud Strategy Manager to protect the organization and its customers from financial crime. The ideal c

A leading insurance provider in the UK is seeking an experienced individual to manage Retail underwriting appetite and ensure adherence to fraud policies.

We are recruiting for an experienced Motor fraud Solicitor to join our team in Liverpool or Manchester. To manage a caseload of suspected fraudulent motor insurance claims on behalf of insurers, self‑insured entities and other private or public bodies. Initially review fraud concerns, liability an

You will report to the Senior Manager of Fraud Strategy and Analytics who is responsible for maintaining proportionate fraud prevention strategies to protect the business from fraud and other financial crime. Experience in conducting fraud risk assessments and implementing anti‑fraud controls. We'

Head of Fraud and Financial Crime Operations. We are looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US customers. Review and improve financial crime fraud processes, procedures, systems, and controls to drive continuous