Fraud jobs in Market HarboroughCreate job alerts

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. Work will include defending and investigating exaggerated claims, fabricated claims, fabricated accident ci...

The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely inst...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. Work will include defending and investigating exaggerated claims, fabricated claims, fabricated accident ci...

Job Title - Internal Fraud Manager.

EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote.

Protect the business from fraud losses by proactively identifying fraudulent applications and transactions; and protect victims of fraud and genuine customers. Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. Investigate inbound ...

Ensuring the validity of this data is essential, especially in the face of challenges such as out-of-country fraud, identity simulation, and participants falsifying information to qualify for surveys. As a Data Analyst, you will analyse large volumes of survey and marketing data to uncover behavi...

You have significant experience working in Fraud and with controls and systems used to prevent fraud from occurring. As a Senior Fraud Analyst you will be the driving force behind developing and strengthening our fraud capabilities. You will be leading our strategy to build, develop and deliver i...

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...

Fraud engineers build fraud prevention mechanisms in conjunction with our data science team for our payment rails by using our internal services together with our partners (SardineAI and Sift). We are looking for software engineers with a proven track record in building scalable, reliable and per...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. Man...

You'll also be dealing with a caseload of multiple fraud types, gathering evidence and liaising with our panel solicitors to identify fraudster activity and making effective claim management decisions. Previous experience of handling motor fraud claims. Excellent attention to detail as quality is...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a l...

Counter Fraud - Exciting New Opportunity: We Have X5 Permanent Roles in the Counter Fraud Team - Apply Now. Identify and prevent potential fraud through detailed checks and analysis.

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Litigation Executive / Senior Paralegal - Motor Fraud - Remote. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team.

Job Title: Senior Claims Fraud Negotiator - Third Party. We have always considered our fraud defences to be very strong, in comparison with other motor insurers, but for the first time we now have evidence that tells us that we are not only strong, but the best. We will always look for opportunit...

You will ideally have defendant EL/PL, RTA or credit hire experience; some experience of fraud would be beneficial, but is not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insuran...

As fraud tactics continue to evolve, so must our response, and that’s where our Head Office Counter Fraud team comes in. You’ll also work closely with industry bodies such as the IFB, helping to shape our understanding of linked and organised fraud activity while representing NFU Mutual within t

It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. You will ideally have defendant EL/PL, RTA or credit hire experience; so...

Investigating and reporting fraud to other banks when our customers have been a victim of fraud. 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...

Residential Property Paralegal.Residential Property Paralegal – Our client, a small but well established multi office practice that has seen consistent growth over the last few years and provides a professional service to their clients are now looking for a further Conveyancing Assistant to join ...

Analyse fraud metrics and prepare regular reports on fraud rates, trends and mitigation strategies. Maintain and update fraud rules and filters in fraud management systems. Educate and build the knowledge of the Customer support team to recognise fraud and coach on how to handle such issues.

WOODHALL SPA, LINCOLNSHIRE (WITH HYBRID WORKING).Comprehensive Salary & Benefits Package.Haggerty Jaques is delighted to be exclusively retained by England Golf to recruit a Legal & Governance Officer (Paralegal) to join its in-house legal team.England Golf is one of the largest sports governing ...

The post holder will work as part of the NHS Counter Fraud Authority Digital Forensics Unit , within the Operations Directorate, whose responsibility is to investigate allegations of fraud bribery and corruption in the NHS. The NHS Counter Fraud Authority (NHSCFA) is the national body responsible...

Our client, a top-tier law firm, are seeking a litigation Paralegal to support the litigation team on a range of high-profile matters, including direct liaison with major clients, litigants in person, and external counsel.This is an ideal role for someone who thrives under pressure, has a sharp e...

Work within our award-winning Fraud team at Hastings Direct and ensure we are looking to achieve our goal of all fraud off the table motto. Screening incoming theft and arson claims against known fraud indicators and other risk factors, identifying cases where investigation is required. Claims ha...

EMPLOYMENT LAWYER (WORKPLACE INVESTIGATOR) – LOCUM 3 + PQE, EAST ANGLIA/ HYBRID, COMPETITIVE SALARY.An exciting opportunity has arisen for an experienced Employment Lawyer seeking a role that offers an alternative to the traditional employment lawyer position within a Top 50 law firm.The firm are...

You'll also be dealing with a caseload of multiple fraud types, gathering evidence and liaising with our panel solicitors to identify fraudster activity and making effective claim management decisions. Claims Fraud Investigator - Third Party. Working as part of a dedicated team, you'll be respons...

I'm looking to speak with a skilled and proactive Paralegal in Newcastle or the wider North East region who can demonstrate a high level of experience working on a broad range of property finance and development matters, supporting high-profile clients and complex transactions.My client is lookin...

As a Senior Fraud & Payments Analyst, you’ll play a key role in protecting MrQ from financial crime and fraud. Identify fraud patterns and create reports to inform decisions. Develop and refine fraud rules to prevent abuse.

This company is a well-established and trusted leader in the nuclear industry.This is an excellent opportunity to develop your technical expertise and work amongst a highly-skilled workforce in a positive and supportive culture.You will work within a close-knit team, providing legal advice to a b...

As a Senior Fraud Analyst, you will be pivotal in designing, developing, and optimizing fraud controls using the latest technologies to safeguard financial operations. Serve as a subject matter expert on fraud, providing guidance and support on all fraud-related queries and initiatives. Significa...

Employment Lawyer (Workplace Investigator), Kent, 3+ PQE – A rare and exciting opportunity has arisen for an experienced Employment Lawyer who is looking for something a bit different to the usual employment solicitor role! .TITLE: Employment Lawyer (Workplace Investigator).SALARY: £Dependent on

Comply with fraud and financial crime regulations and company policy. Keen to self-develop and stay informed about current industry fraud trends. Previous fraud experience is advantageous, particularly around Unsecured Loans or Credit Cards.

Our client is a leading litigation firm with a national network.To advise the police authorities on a wide range of operational matters, provide litigation advice, undertake advocacy where required.Key Duties and Responsibilities.Specialise in acting on behalf of a police force, their claims hand...

Work with external vendors on opportunities and solutions to protect against fraud. Conduct root cause analysis of fraud incidents and develop corrective action plans. Product Management roles, with at least 3 years in payments and fraud.

Paralegal – Personal Injury, 12 + months experience, 12 month Fixed Term Contract, West Yorkshire/ Hybrid, up to £30,000 FTE.New interim opportunity to join a reputable firm offering a comprehensive benefits package, including generous holiday allowance, flexible working options, and a wide array...

The Counter Fraud Investigator is responsible for day-to-day investigations within the Driver & Vehicle Standards Agency (DVSA), focusing mainly on Driver-related investigations.

Cleaner - Essex.We're currently recruiting a part time Cleaner to join our cleaning and facilities teams for Eurest, contracted to 16 hours per week.As one of our dedicated Cleaners, you will help to deliver on our promise to always create the best and brightest experiences for

Work within our award-winning Fraud team at Hastings Direct and ensure we are looking to achieve our goal of all fraud off the table motto. You'll be working within a team to ensure we're protecting innocent customers from fraud by investigating concerns and ensuring we can stay competitive in th...

Customer Service Advisor in Oldbury, full-time on-site, ASAP start.We are currently recruiting for Contact Centre Advisors to join a Local Authority in the West Midlands on a full-time temporary basis, supporting Birmingham’s waste and collection services.This role involves handling inbound calls...

We're looking for someone with a proven knowledge of Claims Fraud and coaching techniques who has a genuine passion to help develop our colleagues who handle First Party and Customer Claims Fraud. Strong background in claims fraud alongside a good understanding of the overall claims journey. Seni...

Cleaner - Castle Donington,.We're currently recruiting a full time Cleaner to join our cleaning and facilities teams for 14Forty, contracted to 40 hours per week.As one of our dedicated Cleaners, you will help to deliver on our promise to always create the best and brightest exp

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...

PLEASE NOTE: This is an office based role located in St Austell.We're are looking for a talented analyst developer to ensure the stability, resilience, and ongoing evolution of our new business software applications architecture.In this role, you'll do more than keep systems running, you'll activ...

Solutions Consultant - Fraud and Financial Crime Compliance. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. The Risk...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Provide support in all aspects of consumer fraud and financial crime, including knowledge of 1st and 3rd party fraud typologies and fraud detection data, techniques and platforms. Responsible for the ownership, design and implementation of fraud strategies, to detect and prevent 3rd party consume...

We are currently recruiting for a.Reporting directly to the Front Office Manager, this is an exciting role for a talented individual who is looking for a new challenge and wants to join a fast-paced, busy and hardworking team environment.Full Time & 40 hours Per Week, Permanent (5 Days per week |...

Our team helps customers manage their financial situations, especially victims of fraud. Providing help, guidance, and support to customers facing financial difficulties or potential victims of fraud or scams. About the Fraud Detection Team.

Data Analyst – Nature Recovery & Water Resources.Full-time | Permanent | Home-based with monthly travel to Eastern England/London | Competitive salary + excellent benefits.Allen & York are proud to be partnering with.You’ll play a pivotal role in shaping WRE’s Regional Water Resources Plan and

You will contribute towards the provision of high-quality corporate fraud investigations in accordance with the council’s counter-fraud strategy, gaining an understanding of fraud legislation and criminal law in order to provide advice in line with the legislation. As a Corporate Fraud Investigat...

Aubay is seeking a skilled Business Analyst (Data) with a background in financial services to support our client’s ongoing projects by managing change requests from the business, including system enhancements, bug fixes, API changes, etc.You will collaborate closely with stakeholders to elicit an...

Join us as a Specialist Customer Care Colleague within Fraud Customer Care, where you will play a crucial role in protecting our customers from fraudulent activity acting with empathy and understanding during challenging situations.

The main purpose of the role is for data cleansing and data reporting to match our client requirement needs.Provide contract administration support for the Asset Management team.Facilitate the weekly reports and invoicing administration to maintain and exceed contract KPI’s.Main Duties and Respon...

You'll work closely with the operational team leader to identify and support areas of development of the team and work together to support colleague and work collaboratively to provide tailored coaching enabling fraud handlers to deliver value in everything they do. Coaching and developing collea...

We are working with a global real estate firm to hire an AML Team Leader based in London.In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases.The firm is l...

We are seeking a Senior Analyst, Fraud Strategy & Risk Analytics who will be a data-driven fraud specialist responsible for designing, building, implementing and continuously enhancing the controls that safeguard the organization’s payment products from fraud and financial-crime threats. Proven s...

Ensuring the validity of this data is essential, especially in the face of challenges such as out-of-country fraud, identity simulation, and participants falsifying information to qualify for surveys. As a Data Analyst, you will analyse large volumes of survey and marketing data to uncover behavi...

You will identify opportunities to reduce player and internal team exposure to fraud by understanding bad demand volume and fraud risk for our operations. Collaborate with the wider organisation on fraud and bad demand reduction initiatives. Existing Fraud operations experience.

We are working with a leading US law firm to hire a Data Protection Analyst in London.In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance team...

A degree in Banking & Finance, Statistics, Data Analytics, Economics, or similar, or hands-on experience in fraud/investigative roles within Payments or Banking. Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast. Partner with teams acr...

Join our team as Emirates cabin crew and see the world as you work.This is your opportunity to be part of the world’s largest international airline.Look forward to a tax-free salary, free accommodation and great travel perks for you and your family.Make Dubai your home and enjoy all the benefits ...

We're looking for a compassionate, adaptable and resilient Support Worker to join our Mental Health Service in Newham.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a wide range of benef...

In this hands-on role, you'll be identifying, analyzing, and tracking emerging fraud vectors on the internet, anticipating industry trends, and gathering intelligence from varied open and proprietary sources. Demonstrated ability to effectively collaborate and communicate across teams, translatin...

We're looking for a kind, compassionate and resilient Specialist Behavioural Support Worker to join our Learning disabilities service in Newham.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we ...

You'll also be dealing with a caseload of multiple fraud types, gathering evidence and liaising with our panel solicitors to identify fraudster activity and making effective claim management decisions. Senior Technical Claims Negotiator - Claims Fraud (First Party). Claims Fraud Investigator - Th...

Location: Alfreton Road, Sutton In Ashfield, NG17 1HU.Contract: 24 hours per week + regular overtime, permanent, part time.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.You can now appl...

Join us as a Specialist Customer Care Colleague within Fraud Customer Care, where you will play a crucial role in protecting our customers from fraudulent activity acting with empathy and understanding during challenging situations.

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your de...

Coaching and developing colleagues, empowering them to develop their fraud handling skills and knowledge, unlocking potential to feel confident to identify and effectively manage difficult customer conversations and complaints with confidence. Acting as a referral point for the third-party counte...

North West covering Cheshire, Merseyside, Greater Manchester, Lancaster and Cumbria (successful candidate.We are the UK’s largest cat welfare charity.All over the country, our passionate employees, volunteers and supporters are using their kindness and expertise to make life better for million

This is a great opportunity for Motor Fraud lawyers or RTA professionals looking to specialise into fraud. They are currently recruiting for a Motor Fraud Lawyer to join their Liverpool office on a hybrid basis. This Motor Fraud Lawyer position will see you:.

As a Maintenance Assistant at a Barchester care home, you'll help to create the safe and attractive surroundings that enable us to give our residents the quality care and support they deserve.It's important that our homes give the right first impression and that every area is always well-maintain...

Drive the development of future fraud roadmaps for fraud prevention and work collaboratively across the Fraud team in how we best serve customers impacted by fraud. Lead the Consumer fraud strategy for preventing and detecting fraud. Be the key link between change teams delivering technology for ...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your de...

In Fraud Analytics we are committed to identifying fraud , from customers inputting incorrect information to receive a lower price to malicious fraud like ghost broking. Fraudsters are continually evolving tactics to evade detection so we are a curious team and the successful candidate will have ...

Join our team as Emirates cabin crew and see the world as you work.This is your opportunity to be part of the world’s largest international airline.Look forward to a tax-free salary, free accommodation and great travel perks for you and your family.Make Dubai your home and enjoy all the benefits ...

Using technology-based fraud monitoring/detection tools and reports, monitor/analyze account activity for potential fraud, identify potential fraud and follow established practices to mitigate fraud losses. The Fraud Risk Analyst provides a second line of responsibility in managing and mitigating...

We're looking for 2 compassionate, adaptable and resilient Specialist Behavioural Support Workers to join our Learning Disability Service in Newham.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why ...

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. You will be part of a team who use global data from the largest real-time fraud detection platform to craft solutions for our enterprise ...

Location: Leicester Road, Market Harborough, LE16 7AY.Contract: 24 hours per week + regular overtime, permanent, part time.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.You can now appl...

The post holder will work as part of the NHS Counter Fraud Authority Digital Forensics Unit , within the Operations Directorate, whose responsibility is to investigate allegations of fraud bribery and corruption in the NHS. The NHS Counter Fraud Authority (NHSCFA) is the national body responsible...

Location: 130 Dunthorne Way, New Hill Place, Grange Farm, Milton Keynes, MK8 0LW.Contract: 20 hours per week + regular overtime, permanent, part time.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at...

The Counter Fraud Investigator is responsible for the day-to-day investigations across the Driver & Vehicle Standards Agency (DVSA) Driver/Rider/Vehicle environments. Do you want to work for an organisation that values its people, promotes continuous professional development offering fully funded...

Ready to Lead the Floor in a Premium Steakhouse Experience?.If you're passionate about hospitality, crave the buzz of a high-energy restaurant, and want to be part of something exciting and growing – then step into the spotlight with.We’re not your average pub – we’re all about sizzling stea

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

As a Bank Maintenance Assistant at a Barchester care home, you'll help to create the safe and attractive surroundings that will enable us to give our patients the quality care and support they deserve.It's important that our homes give the right first impression and that every area is always well...

RightTime Care are seeking Compassionate and Experienced Complex Care HCA's and Support Workers to provide high-quality, person-centred care to individuals with complex needs, including mental health conditions, learning disabilities, autism, acquired brain injuries, and challenging behaviours.Yo...

As a Regional Senior Care Assistant with Barchester care homes, you'll deliver warm, empathetic and respectful care and support across a 20-mile radius to help our residents get the most out of life.On a practical level, you can expect to monitor the delivery of care when on duty, contribute to t...

German Speaking Customer Service Advisor.Commutable from Birmingham, Stafford, Telford, Walsall, Cannock, Lichfield, Rugeley.Salary: up to 30,000 per annum.To apply using our preferred format, please visit French Selection website, go to the vacancies page, search job reference: 773GR.A well-esta...

As a Bank Senior Care Assistant at a Barchester care home, you'll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deputy General Mana...

Job: Customer Service Advisor (CSA).Location: Cirencester (Gloucestershire).Salary: Up to 30,000 + Benefits.A great and rare opportunity has arisen.Our client is looking for a Customer Service Advisor to join their modern ARC, based in Swindon (Wiltshire).You will be joining a fast growing, energ...

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicat...

Transport Team Leader (TransportShift Manager).Due to internal moves within the team we have a very exciting vacancy within our Operations team for a.Transport Team Leader (TransportShift Manager).Four Crosses Inbound Depot click apply for full job details.

As one of the Best Big Companies to Work For, we have a rich history of loving our customers and looking after our teams.We understand that success is achieved through our people, and we are searching for a committed and passionate Team Leader to join our growing business.As Team Leader you will ...

Probity Requirements: Credit, Criminal, Sanctions and Fraud check will be completed.

Job Vacancy: Cleaner – Pharmaceutical Facility (St Albans).Monday to Friday, 8:00 AM – 4:00 PM.Ensuring high standards of hygiene and cleanliness are maintained at all times.Following strict health & safety and cleanliness protocols.

Probity Requirements: Credit, Criminal, Sanctions and Fraud check will be completed.