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Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Accountable for ensuring successful delivery of a project that is completed on-budget, on-time, benefits realization, and with client satisfaction. The successful candidate will have proven experience in

Fraud & Recovery Project Delivery Manager. Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Fraud & Recovery Project Delivery Manager page is loaded.

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. Job Description We are looking for a Business Development Manager

Strong experience developing Fraud strategies for Payments Fraud. You’ll take charge of a high-performing fraud team, expand the function worldwide, onboard new vendors, and shape the company’s long-term fraud prevention roadmap. Leading the fraud strategy and fraud analytics function for the gl

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pension s

Strong experience developing Fraud strategies for Payments Fraud. You’ll take charge of a high-performing fraud team, expand the function worldwide, onboard new vendors, and shape the company’s long-term fraud prevention roadmap. Leading the fraud strategy and fraud analytics function for the gl

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with litigated fraudulent motor claims is essential. Manage a caseload of motor fraud claims.

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 instruc

Join one of the UK’s most elite litigation boutiques, with a proven track record in civil fraud. Associate (2–5 PQE) – Civil Fraud & Complex Commercial Litigation. This firm has built a global reputation for handling civil fraud and commercial litigation cases that shape precedent, attract pre

Strong track record in fraud or complex commercial litigation. Fraud Associate (2–5 PQE) – London Boutique Litigation Firm.

This firm has built a global reputation for handling civil fraud and commercial litigation cases that shape precedent, attract press coverage, and go toe-to-toe with Magic Circle and US firms. You’ll be working shoulder-to-shoulder with some of the most respected civil fraud partners in the UK, an

Experience in fraud, financial crime, security, or payments, ideally within large organisations. Experience with fraud detection tools (e. You will apply your expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world im

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pension s

Apply SQL and Python to analyse customer data, improve fraud detection accuracy, and minimise false positives. Explore new ways to address complex fraud challenges and contribute to research on emerging threats. Work closely with teams across Product, Engineering, Sales, and Professional Services to

You will ideally be an Accredited Counter Fraud Specialist or have extensive experience in a fraud investigation role within local government. A local authority based in the Greater London area is looking to recruit an experienced Interim Counter Fraud Officer for a 6-month assignment. You'll lead i

Senior Fraud Strategy Analyst – Remote (UK-based). We’re working with a top UK bank that is expanding its Fraud Strategy & Controls team. Control & Optimisation team, acting as an internal consultancy to identify control gaps and drive improvements across multiple fraud areas.

Collaborate with the Fraud prevention team to quantify the Return on Investment (ROI) of fraud tools and strategies, striking the critical balance between preventing fraud losses and minimising friction for legitimate customers. Eg new shipping services, payment types or new fraud detection platform

The RoleAs a Director of Fraud Analytics, you will be:Leading the fraud strategy and fraud analytics function for the global businessBuild out strategies and controls for fraud, financial crime, and spams<li

You will be responsible for developing and managing our end-to-end payments and fraud ecosystem—driving down payment costs, improving approval rates, managing third-party PSP relationships, and ensuring robust fraud and chargeback management processes. Build strong relationships with PSPs, fraud t

Lead on fraud rules development and system optimisation, including writing, testing, and monitoring rules to protect against specific fraud types and ensuring fraud prevention is integrated into new product development. The role of a Senior Expert Fraud Analyst is to help minimise the company’s ex

You’ll work closely with Analytics, Product, CS, and report to the Head of Fraud, to ensure the team runs efficiently and stays ahead of emerging fraud patterns. Run Fraud Ops: Lead day-to-day fraud operations tasks, alerts, escalations, chargebacks/disputes, and reviews. We’re looking for a han

Both behavioural and biometric criteria will be investigated to fully understand how fraudulent activity can impact the trustworthiness of digital identity systems. The successful candidate will primarily focus on developing fraud detection methods that will combat issues including system attacks th

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.

This role combines deep fraud expertise with strong analytical skills to develop and optimise fraud detection strategies across various products and channels. This role involves developing fraud detection strategies, analysing large datasets, and contributing to industry-wide fraud prevention effort

We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department. In this role, you will be at the forefront of delivering exceptional Counter Fraud benefits by fearlessly detecting and investigating insurance fraud. Counter Fraud Policy Investigator (x3 Full Time, Permanen

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 legal a

As a Fraud Prevention Officer, you will play a critical role in protecting our company from fraudulent activities and ensuring the financial security of our organization. If you are a reliable and proactive individual with a passion for fraud prevention, then we want to hear from you! Join our team

We’re seeking a Fraud Specialist to join our Trust & Safety team, which protects the integrity of our platform across key abuse areas such as fraud, phishing, malware, CSAM, platform abuse, and IP/DMCA infringement. In this role, you will collaborate across Operations, Product, Finance, and Engine

As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and an

The successful candidate will be a recognised Fraud SME, with specific expertise in current account-related fraud and financial crime, combined with strong strategic experience and a proven track record of delivering change across fraud, financial crime, and process transformation. Subject matter ex

Commercial Litigation/Civil Fraud Paralegal. The firm is seeking a Russian speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis to provide support on one large matter.

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Prior experience in the fraud domain and a strong understanding of fraud detection techniques. We are seeking a highly motivated Lead Dat

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

Conducting in-depth reviews of complex fraud cases, identifying trends and actionable insights, documenting your findings and making clear recommendations on how to mitigate risk. Using your SQL and Python skills to increase our customers’ fraud capture, while reducing false positives; conducting

Russian speaking Commercial Litigation / Civil Fraud Paralegal. The firm is seeking a Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis.

Commercial Litigation & Civil Fraud Opportunity – 1-5 PQE. A nationally recognised boutique firm, with a top-tier Legal 500 offering and a reputation for handling complex matters, is looking for an Associate to join their thriving litigation team managing commercial litigation and fraud cases. Thi

Build tools to detect and monitor fraudulent operations, help develop risk analysis and prevent malicious behaviour. Experience with Fraud and Risk analysis.

Apply strong knowledge of fraud prevention and detection, working collaboratively with first-line teams including our product compliance colleagues to enhance fraud controls. Demonstrate a working knowledge of APPR and contribute to uplifting fraud controls and effectively managing UK fraud data. Ex

The successful candidate will be a recognised Fraud SME, with specific expertise in current account-related fraud and financial crime, combined with strong strategic experience and a proven track record of delivering change across fraud, financial crime, and process transformation. Subject matter ex

Lead/Senior Product Manager, Global Payments and Fraud. Build an industry-leading risk and anti-fraud function by collaborating with industry experts. Product Management roles, with at least 3 years in payments and fraud.

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. You will be part of a team of analysts using global data from the larges

Job Title: Commercial Litigation/Civil Fraud Paralegal. The firm is seeking a Russian speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis to provide support on one large matter.

You will deliver Counter Fraud benefit by identifying insurance fraud and undertaking investigations to validate or substantiate concerns. You will be the technical referral point for the department, and be aware of the changing legal and regulatory environment and help to identify necessary changes

Experience within a Fraud Strategy or Fraud Analytics function. 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. You will

No challenge is too small -- or too large! You'll start off focused on the Fraud domain, reporting to our Analytics Lead, and with significant exposure to our Head of Fraud and teams across the company, including Product, Operations and Data Engineering. Develop and maintain a fraud analytics framew

We’re seeking a proven leader with predominantly deep transaction monitoring and fraud experience. The role is a key leadership position, reporting into the COO and responsible for overseeing the end-to-end delivery and integrity of the TM & Fraud operations with a focus on the 1st Line of Defence

Experience of working within fraud prevention/detection/investigations with demonstrable PQE (or equivalent). Reactive Fraud Risk Senior Consultant role at RSM UK. Undertaking reactive assignments and investigations of relevant fraud cases, attending Audit Committees and other client meetings to pre

Commercial mindset – ability to understand and apply fraud data in a business context. Opportunity to work across multiple fraud areas and high-impact projects. Senior Fraud Strategy Analyst – Remote (UK-based).