Fraud jobs in Manchester - Page 5Create job alerts

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

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

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

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. Description The main responsibilities for the Trainee Underwriting and Fraud Officer are: </

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Assist with evaluation and development of new external or internal features/signals to improve our fraud detection capabilities. Able to thriv

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.

A leading insurance firm in the United Kingdom is looking for a Home Desktop Investigator to play a key role in delivering fraud prevention across home claims. The ideal candidate will manage claims deemed potentially fraudulent, conducting thorough investigations while ensuring adherence to high st

A financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

Unauthorised faster payment fraud. Authorised faster payment fraud. Fraud Investigators within our protect pillar work within a mixture of regulated and unregulated deadlines.

A leading ad tech firm is looking for a Senior Product Manager to shape and drive the product strategy for its Affiliate Marketing solutions.This role, reporting to the Chief Product Officer, involves defining product vision, managing the product roadmaps, and aligning with sales processes.The succe

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

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.

A respected legal firm is seeking an experienced Fraud Fee Earner to join its leading counter fraud team in Bolton. In this hybrid role, you will manage a caseload of fraud files and work closely with key insurer clients. Candidates should have at least 2 years of experience defending fraudulent cla

A leading retail and financial services company in Manchester seeks a Fraud Investigations Manager to lead a team and manage complex fraud cases. The ideal candidate will have a strong understanding of UK fraud legislation, experience in consumer finance, and proficiency in fraud detection tools.

A UK government agency is seeking a Proactive Protection Lead to spearhead fraud detection strategies. In this critical leadership role, you’ll manage teams of analysts to thwart online fraud and safeguard taxpayer interests. Responsibilities include overseeing digital profiling, managing risk rul

A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions. The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions.

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML-centric fraud risk product. Extensive product management experience, with hands-on experience building fraud and dynamic assessment produc

How You'll Contribute** * Identify emerging application fraud threats and design effective, data driven strategies to mitigate risk* Collaborate closely with internal stakeholders and external partners to prevent and reduce application fraud* Analyse large and complex data s

A global bank payment company is seeking a Fraud Prevention Data Scientist to develop ML solutions for fraud detection. Ideal candidates will have a strong STEM background, experience with predictive modeling, and a passion for driving innovation in fraud prevention.

Teya, you will be the strategic leader responsible for safeguarding our business and customers from fraud-related threats across our payments and acquiring platforms. Define and execute Teya’s fraud strategy across acquiring, payments, and financial products. Lead cross-functional teams including

The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry. Investigating and reporting fraud to other banks when our customers

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

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

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial

A leading payment platform is seeking a Manager for Financial Crime Investigations to lead a team focused on fraud and AML within consumer products. Candidates should have over 5 years of experience in fraud investigations, a strong background in data analytics, and excellent communication skills.

Act as the day‑to‑day representative for fraud prevention at UMG in all operational and strategic engagements with DSPs. Handle rights holder escalations within UMG, ensuring cases of suspected manipulation or fraud are communicated, tracked and resolved effectively. Create and deliver internal

Conduct deep analytics on fraud event data, behavioral biometrics, and system logs. Collaborate with fraud analytics teams to detect trends and emerging threats. Support the deployment of new fraud scenarios and machine learning models.

This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.

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.

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance.

As a Fraud Data Scientist at Barclays, you will be responsible for the development and enhancement of fraud detection systems. Applying advanced analytical methods and data-driven approaches, you’ll improve our ability to detect and prevent fraud across a variety of banking products and services.

This role focuses on enhancing fraud prevention capabilities through data analysis and insights.

As a Fraud Risk Manager, youll be shaping, defining and leading specialist Fraud support to ensure that the wider bank functions comply with the Banks Fraud risk policies, control standards and procedural documentation (and more broadly across the Risk Management Framework). Review, develop and

Technical Oversight: Ensure a high level of technical quality and adherence to contractual KPIs, particularly regarding motor fraud, GAP, and fraud investigation claims. Team Leader – Complex Fraud & Validations. Our client is looking for an experienced and technical Team Leader to join their spec

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

A healthcare foundation trust in the UK seeks a Counter Fraud Specialist to deliver proactive fraud services and manage investigations. A degree and accredited counter fraud qualifications are required.

This strategic role involves managing high-value investigations, conducting video interviews, and collaborating with stakeholders to identify fraud in complex motor insurance claims.

Strong experience in fraud risk management/fraud prevention within a financial services environment. Ability to apply a proportionate, risk-based approach to fraud risk management in line with regulatory expectations and the bank’s risk appetite. Support the development, maintenance, and reporting

The role involves shaping Fraud support, ensuring compliance with policies, and conducting investigations within the Fraud framework. A leading UK bank is seeking a Fraud Risk Manager for a 12-month FTC to cover maternity leave. Ideal candidates will possess a relevant professional qualification in

A leading AI firm in insurance is seeking a Data Scientist to help develop their suite of products focused on fraud detection and claims automation.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.

A leading AI platform for insurance is seeking a Data Scientist to enhance their products focused on fraud detection and claims automation.