Fraud jobs in Manchester - Page 4Crear alertas

The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and complex injury matters (and potentially more!). Using desktop systems and analytical techniques to research and locate relevant information that will validate or rule out concerns and / or detect pote

You will act as a subject matter expert on fraud and Authorised Push Payment (APP) risks, supporting internal teams and engaging with external parties as required. You will also help raise awareness of emerging fraud trends across the business, contributing to a strong and proactive financial crime

Audit & Anti-Fraud Manager - Interim Spencer Clarke Group are working closely with a Local Authority in East London to appoint an Interim Audit & Anti-Fraud Manager to lead the Council's internal audit and counter-fraud function. This is a senior interim leadership assignment focused on deliver

Excellent degree of knowledge of motor fraud/GAP/fraud investigation related claims and principles. MPJ Recruitment are currently looking to recruit a Team Leader within our clients Validations Complex Fraud team. The role involves using your technical knowledge and experience to proactively manage

You will work alongside a team of fraud specialists, running a caseload of fraud files on behalf of top insurer clients. Ideally, you will be a qualified solicitor (or equivalent) but those who are not qualified but with a solid background in defendant RTA claims or fraudulent claims are encour

Casualty Fraud SolicitorA Casualty Fraud Solicitor/Legal Executive is wanted for an excellent opportunity with a Top 50, defendant law firm in Manchester. Joining a Tier 1/Chambers rated Insurance team, you will act for major insurers, corporates and self-insured companies across a varied portfolio

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation. You’ll

Motor Fraud Fee EarnerAn Insurance Fraud/RTA Solicitor/Fee Earner is wanted for an excellent opportunity with a Top 50 Defendant law firm based in Manchester. Due to continued growth and expansion they are looking to recruit a Solicitor/Fee Earner to manage a caseload of Defendant Motor Fraud Litiga

Job Description The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks-with a focus on fraud and money laundering. Draft customer communications and contribute to

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. This is an excellent opportunity for an organised individual to gain valuable experience in underwriting and fraud prevention in So

CANDIDATES MUST BE: A Member of Institute of Internal Auditors or an accountant qualified with a member of the CCAB (Consultative Committee of Accountancy Bodies).Supplying agencies will be tiered accordingly if unqualified candidates are submitted.Ensuring effective audit coverage of the Council (S

You'll lead the development of fraud prevention strategies, conduct risk assessments, and collaborate with various teams to identify and mitigate fraud threats. The ideal candidate has significant experience in fraud strategy, strong analytical skills, and excellent stakeholder management abilities,

This role involves managing the full sales cycle and selling complex Fraud, AML, and Compliance solutions through a consultative approach.

You will review flagged transactions and collaborate with multiple teams to mitigate risks including fraud and money laundering.

A leading international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice. Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases.

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. Provide guidance, training, and support to colleagu

The Fraud Strategy and analytics functions lead the 1st line of defense business for fraud risk, including ownership of the fraud strategy and control framework across all products and channels. Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including

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

Senior Software Engineer, Bots + Fraud Detection (EMEA). Our team responsible for Bots and Fraud Detection develops cutting‑edge solutions to identify and mitigate malicious bot activities, ensuring the security and integrity of online applications. The team collaborates with product and other eng

A government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

A leading law firm is seeking a Solicitor to join its nationally recognized Insurance Fraud team in London. This role provides the opportunity to work on complex, high-value fraud litigation matters alongside major insurers and high-profile clients. The ideal candidate will have 0-4 years PQE with s

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 leading global analytics software company seeks a Solution Architect skilled in Customer and Loan Acquisitions to join our team.The role involves developing technology strategies, creating reference architectures, and supporting platform adoption best practices.Candidates should have in-depth expe

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

A reputed law firm in Manchester is seeking an experienced Motor Fraud Solicitor to manage a diverse and complex caseload.

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. Partner with first-line stakeholders to continuously improve the fraud risk fr

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. What You'll Do*** Own the Strategy: Design, implement and own the end-to-end fraud management framework, co

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 role requires someone with 3+ years of fraud operations experience and at least 1 year of team leadership. The ideal candidate will provide exceptional customer service while managing fraud investigations and team development. A leading consumer finance company in Manchester seeks a Fraud Operat

This person will analyze and investigate episodes of Trading-Fraud in different regions and be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes fo

A dynamic legal practice in Bolton seeks an experienced litigated File Handler to join their counter-fraud team.

The ideal candidate will bring substantial experience in Motor Fraud litigation and demonstrate a commercial, solutions-focused approach. Experienced Solicitor / Litigation Executive handling a Motor Fraud caseload. Motor Fraud Solicitor - Manchester - Hybrid - up to £55,000.

To lead and manage a customer facing operational team within our Fraud Operations function ensuring exceptional customer experience, operational efficiency, and compliance with regulatory requirements. Championing fraud & financial crime awareness within the company and for our customers. Understand

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

This role involves providing pre-sales support, technical consulting, and solution design for anti-fraud solutions.

You’ll conduct fraud investigations around scams and application fraud. Previous fraud experience is advantageous, particularly around Unsecured Loans or Credit Cards. Remote Interview with the Head of Fraud & Financial Crime.

Our Fraud team is one of our fastest‑growing practice groups, covering a range of insurance and non‑insurance fraud disputes, with an emphasis on motor, EL/PL and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fighting fraud. We

A leading financial institution in Manchester is seeking a Fraud Risk Manager to provide expertise in fraud consultancy and ensure compliance with fraud policies. Ideal candidates should possess substantial knowledge of fraud regulations and the risk management framework, have strong stakeholder man

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

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority. Counter Fraud Services Hourly Rate File Handler. Keoghs are looking for counter fraud lawyers to join our market leading team.

A leading fintech company based in the UK is seeking a Head of Fraud Operations to lead anti-fraud strategies across consumer lending products. Candidates should have 6+ years of experience in fraud management, a deep understanding of UK regulations, and a proven record of operational leadership.

The role involves investigating complex fraud cases and working with various departments to enhance fraud protection. Candidates should possess exceptional communication skills, experience in financial services, and knowledge of UK fraud legislation.

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

Drive delivery of a complex and evolving programme of work, continuing to embed the new departmental counter fraud operating model, piloting new investigation routes, and embedding lessons from the Covid Counter Fraud Commissioner’s recommendations. Deliver operational impact Drive counter fraud s

A global financial services leader seeks a Product Director to lead the development of an AI/ML fraud risk product. Candidates should have extensive product management experience, especially in fraud products, and possess strong problem-solving and communication skills.

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

This team is ranked among the best in the world, handling some of the largest and most complex global fraud and enforcement disputes. Manage a varied caseload of complex, high‑value civil fraud and asset recovery disputes. Demonstrated interest in fraud, enforcement, or judgment recovery work.