Trabajos fraud en Market HarboroughCrear alertas

As a Senior Data Scientist within the Anti Fraud Team you'll design and improve fraud detection systems that prioritise high risk claims, optimising the trade-off between detection accuracy and operational efficiency. Developing deep expertise in fraud dynamics, you'll identify emerging fraud patter

You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. You will work in a highly visible analytics function where your insights directly influ

Experienced Solicitor or Litigation Executive managing a Motor Fraud caseload. Motor Fraud Solicitor - Birmingham / Manchester - Hybrid - up to £55,000. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking a Solicitor to play a pivotal role within th

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive.

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

A leading mobile games development company is seeking a BI Engineer to lead fraud analytics and build data foundations for insights.

A leading provider of behavioral biometrics is seeking an Engagement Manager to enhance business outcomes for their customers.This role involves managing the BioCatch solution for strategic clients, addressing customer requirements, and leading project teams.Applicants should possess 3-5 years of co

A leading consulting firm is looking for a Management Consultant specializing in fraud to advise clients on fraud prevention and detection in London or Manchester. The ideal candidate should have experience in fraud-related roles, strong presentation skills, and an understanding of fraud technologie

A dynamic fintech firm is seeking a seasoned Fraud Risk Manager to enhance their fraud risk management framework. The ideal candidate will have extensive experience in fraud oversight, robust analytical skills, and the ability to communicate effectively with senior management. This role is pivotal i

A data and technology company in the UK is seeking a Technical Consultant to help design and implement fraud and identity solutions.

Specialist and extensive knowledge of investigative practices (including the Fraud Investigation Model) legislation, Codes of Practice and procedures in respect of serious and complex Fraud investigations. You'll work closely with subject matter experts, investigators and organisational leaders to e

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

Reporting to the Head of Counter Fraud, the Counter Fraud Technical Lead will:. Own the creation and maintenance of technical fraud documentation both for Counter Fraud and other departments within the business. Own organised fraud strategy including the identification, upgrade and management of int

The successful candidate will manage customer accounts and develop fraud strategies, requiring expertise in fraud solutions and consulting experience.

The role, based in London and Manchester, involves working with cutting-edge technologies like AWS, Kafka, and Python/Java to enhance fraud prevention systems.

A global financial services leader is seeking a Product Director to lead the development of groundbreaking AI/ML-focused fraud risk products. The ideal candidate has extensive experience in product management, particularly in fraud solutions, and possesses strong communication and problem-solving sk

Ideal candidates will possess strong experience in fraud investigation, particularly in fintech or payments, with the ability to analyze transaction flows and collaborate with technical teams for implementing fraud controls. A leading fintech search firm is looking for a Fraud Investigations Lead in

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 pr

Accredited Counter Fraud Specialist or member of Government Counter fraud Profession oDemonstrate CPD. Apply expertise in all areas of Data Science and Advanced Data Analysis by conducting highly complex detection of fraud and insights across a range of counter fraud and business areas with data. To

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

A healthcare authority in the UK is seeking a Principal Data Scientist to lead data analytics initiatives focusing on fraud detection across the NHS. The role involves developing and managing fraud detection models, leading a team, and enhancing data science operations. The position offers hybrid wo

The role involves investigating potentially fraudulent claims, managing cases, and maintaining communication with policy holders.

A growing financial services firm in London is seeking a Data Scientist to enhance fraud detection through advanced analytics.

A leading consulting firm in Greater London seeks a Senior Consultant for its Fraud Investigation Services team. The ideal candidate should have an ACFS qualification and experience in fraud detection.

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. This role is pivotal in enhancing our fraud detection capabilities and ensuring the security of our platform. Collaborate with cross-func

A local government authority in England is looking for a Senior Auditor to enhance its Internal Audit team.The successful candidate will participate in hybrid work while focusing on internal control and risk management.You should have a strong background in audit practices or equivalent qualificatio

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Your experience with data analysis, statistical modelling, and machine learning will lead to immediate real-world impact in the form of lo

A leading recruitment agency is seeking an experienced Associate for a fast-growing boutique firm specializing in commercial litigation and fraud.

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

A leading fintech company in London seeks a Head of Payments and FinTech to shape its commercial strategy across Europe.This executive role involves driving revenue growth, managing key client relationships, and leading a high-performing team.The ideal candidate has a proven track record in a senior

You will play a key role in delivering high-quality legal work across a range of crypto fraud and asset tracing matters, working closely with partners and taking increasing ownership of cases. Work at the forefront of crypto fraud litigation – one of the fastest-growing areas in disputes. This rol

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. A global FinTech company is hiring a Trading Anti‑Fraud Manager in Greater London. You will lead a team, develop controls, and provi

A global bank payment company is seeking a Fraud Prevention Data Scientist in London. This role involves collaborating with engineers to develop machine learning models that enhance fraud detection systems.

Strong understanding of fraud typologies relevant to payments and fintech, including authorised push payment (APP) fraud and payment fraud. Maintain awareness of evolving regulatory expectations, fraud typologies, and industry best practices related to fraud risk management. Experience working with

In this role, you will lead the Audit and Assurance Service, overseeing both internal audit and counter fraud teams.

The Fraud Prevention Data Scientist will work closely with Engineers and Fraud Analysts to develop and deploy predictive models that strengthen our fraud defenses. The Fraud Prevention team plays a critical role in protecting the integrity of the GoCardless platform by building systems that prevent

Understanding of financial industry and knowledge of fraud related areas. Experience working with rule engines and fraud solutions is considered an asset. Our solutions help our customers solve difficult problems in the areas of Anti‑Money Laundering/Counter Terrorist Financing, Identity Authentic

A community-focused organization is seeking a Summer Research Associate in London to conduct research on digital fraud and its impact on critical infrastructure.

The role requires substantial experience in internal audit and counter fraud services, emphasizing leadership in complex audit assignments.

A national healthcare body is seeking a Principal Data Scientist to focus on advanced data analytics and fraud detection techniques within the NHS. The successful candidate will lead a team, develop fraud detection models, and communicate findings to non-technical stakeholders.

Senior Data Engineer - Anti-Fraud Technology - Sought by leading Investment Management. We're working with a leading global investment management firm building cloud-native, real-time data platforms to detect and prevent fraud at scale. Work on high‑impact fraud prevention systems.

A leading investment firm is seeking a Senior Data Engineer to join its team in London or Manchester.This role involves designing and implementing data pipelines, writing high-quality code, and collaborating closely with team members.Candidates should have strong experience with Python and SQL, and

Sanctions & Fraud Transformation Consultant / Senior Consultant. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud

Working with the Compliance Lead, under the oversight of the Chief Governance and Risk Officer, you will develop new strategic Fraud Prevention and Detection Strategies to identify and mitigate against online fraud, contractor fraud, money laundering activities and all types of fraud that the trust