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The ideal candidate will be knowledgeable about the fraud landscape in the UK/Europe, capable of engaging in commercial discussions, and able to represent Verafin at sales meetings, industry events, and more. Serve as a Fraud subject matter expert (SME) on industry standards, regulations, and tre...

Support fraud prevention activities to map and assess the effectiveness of current controls and mitigation measures in place to address key fraud risks, with a view to addressing gaps to potential and strengthening the fraud control framework. The Fraud Investigator will play a key role driving f...

You will develop and execute fraud prevention frameworks, optimize risk detection models, and collaborate with cross-functional teams to continuously improve our fraud defenses. The ideal candidate is a strategic thinker with hands-on experience in fraud prevention, detection, and mitigation in a...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Design and implement a robust fraud prevention framework. Provide expert interpretation and application of ECCTA legislation and Failure to Prevent Fraud guidance.

We are looking for a dynamic and experienced Product Director - Fraud to lead our UK and Ireland fraud product management team. Define and communicate the product vision and strategy for Experian UK&I fraud products to drive revenue growth for the fraud solutions portfolio. Lead programs to devel...

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

Advise internal teams on Fraud strategy. Help financial institutions protect themselves and their customers from fraud and other financial crimes such as elder abuse, human trafficking and money laundering. Verafin - Principal Strategic Advisor, Fraud Solutions, EMEA.

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, and 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 Pe...

Having hands-on experience in fraud risk management, with a proven track record of effectively managing and mitigating fraud risks. Escalating high-risk or complex fraud cases to the appropriate departments or authorities. Conducting in-depth investigations into escalated cases to uncover and add...

One of our fintech clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies, rules, and providing insights for senior stakeholders both internally and externally using tools like SQL and Python. Utilizing SQL and Pyth...

Having hands-on experience in fraud risk management, with a proven track record of effectively managing and mitigating fraud risks. This position offers the unique opportunity to help build out a new function within the bank, contributing to the development and implementation of cutting-edge frau...

Develop and roll out a fraud response plan and conduct fraud risk assessments. You’ll play a key role in delivering a targeted compliance project, developing a best-in-class fraud prevention framework and supporting the business in embedding key regulatory requirements. Design and implement a rob...

We are looking for a dynamic and experienced Product Director - Fraud to lead our UK and Ireland fraud product management team. Define and communicate the product vision and strategy for Experian UK&I fraud products to drive revenue growth for the fraud solutions portfolio. You will manage our fr...

General Anti-Fraud Devices: Innovate and deploy devices to detect and prevent various forms of fraud. Card Holder Fraud Prevention: Develop strategies and technologies to prevent cardholder fraud. Innovation: Identify Future Fraud and Criminal Trends and assist in the development of technical roa...

We are excited to be helping this fast-growing (100 fee-earner) mid-sized UK Firm, based in the heart of the City, to further enhance their offering by adding a White Collar Crime Partner to their ranks.Such work is occasionally handled by various members of the general commercial litigation team...

This business is seeking a Fraud Strategy Manager to lead and enhance their strategic approach to managing risk. Develop, oversee, and continuously refine fraud prevention and detection strategies. Analyse and track fraud trends through data analysis, case reviews, and analytics tools.

This individual should understand the challenges the UK/European banking sectors face, demonstrate that Verafin is the best fraud solution to solve those problems, and support clients through both sales and post-sale processes. The ideal candidate will be knowledgeable about the fraud landscape i...

Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked to the identification and mitigation of fraud. Provide ongoing coaching to members of the fraud team, particularly within the fraud detection roles, focusing on scam identification and/or preventio...

The Serious Fraud Office (SFO) exists to fight serious financial crime, deliver justice to victims and protect the UK’s reputation as a safe place to do business. We hold to account those who steal, defraud or corrupt others. Alongside your salary of £40,178, Serious Fraud Office contributes £11

Develop and roll out a fraud response plan and conduct fraud risk assessments. Proven ability to develop and implement fraud prevention and risk mitigation strategies. Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the ro...

A highly regarded Civil Fraud team is looking to hire a Civil Fraud Litigator with at least 6 years’ PQE. The global law firm has an excellent reputation across the board, including the tier 1 ranked Civil Fraud and Asset Recovery team in London. The team has an impressive track record of working...

Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud. One of our Consulting clients are on the lookout for a highly skilled Fraud Strategy & Analytics Consultant to join their fraud function working closely with clients developing strategies and provid...

The firm's Civil Fraud practice in London is ranked amongst the best and is top tier rated in legal directories. This role would suit a bright lawyer (1PQE+) who is passionate about Civil Fraud (not regulatory or criminal investigations) and is looking to join a friendly and supportive practice, ...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the role for you!. This is an exciting opportunity for a proactive and knowledgeable profession...

Are you a talented Civil Fraud Litigation Senior Associate with 6+ years PQE, looking to join a large, progressive Fraud department? Progress your legal career in this Top 20 international law firm, renowned for their unwavering commitment to excellence, innovation, and a dynamic approach to law....

Previous experience developing fraud strategies. Define the fraud strategy for the companies’ evolving portfolios. Discover insights from data and develop new fraud strategies to answer key business questions.

Main responsibilities include:.Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.Drive the identification and management of anti-money laundering/sanctio...

Providing wider insight and input to clients on money mules, third-party fraud, APP scams and wider fraudulent incidents. Prior experience within fraud systems and controls, with experience in preventing fraud and APP scams. Analysing APP scam and fraud attacks, working to provide recommendations...

Strategy Group’s diverse responsibilities support operational delivery across the whole of the Serious Fraud Office (SFO). Alongside your salary of £40,178, Serious Fraud Office contributes £11,639 towards you being a member of the Civil Service Defined Benefit Pension scheme.

Develop and roll out a fraud response plan and conduct fraud risk assessments. Provide expert interpretation and application of ECCTA legislation and Failure to Prevent Fraud guidance. Proven ability to develop and implement fraud prevention and risk mitigation strategies.

The APS5 Fraud Investigator is accountable for organising their workflow and making independent decisions relating to an area of responsibility.

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Experienced Fee Earner - Counter Fraud. Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor F...

The Fraud Prevention Officer will work as part of a team whose joint remit is to ensure the organisation constantly looks ahead for the successful creation and delivery of fraud prevention interventions. The Fraud Prevention Officer will provide support in the development, implementation and main...

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

Detailed knowledge of GovS 013: Counter Fraud and Government Counter Fraud Professional Standards: Fraud Risk Assessment Core Discipline. Responsibility for ensuring an effective Fraud Risk Management process is in place and that these are properly utilised to support the reduction of fraud withi...

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, and 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 Pe...

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. Use knowledge and available tools to refer, where requ...

Providing wider insight and input to clients on money mules, third-party fraud, APP scams and wider fraudulent incidents. Prior experience within fraud systems and controls, with experience in preventing fraud and APP scams. This role sits in their Forensics team, working across fraud investigati...

Having hands-on experience in fraud risk management, with a proven track record of effectively managing and mitigating fraud risks. The Fraud Specialist role is a key position within the bank’s first line of defence, playing a crucial part in the overall integrity and security of the institution....

One of our fintech clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies, rules, and providing insights for senior stakeholders both internally and externally using tools like SQL and Python. Utilizing SQL and Pyth...

The Serious Fraud Office (the ‘SFO’) is a specialist investigation and prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. Alongside your salary of £34,437, Serious Fraud Office contributes £9,976 towards you being a member of the Civil Service Def

Develop and roll out a fraud response plan and conduct fraud risk assessments. You’ll play a key role in delivering a targeted compliance project, developing a best-in-class fraud prevention framework and supporting the business in embedding key regulatory requirements. Design and implement a rob...

The team is Internal Fraud Intelligence that focuses on conducting data analysis to identify fraud risk and trends, fraud scenario design and optimization, analytical process and data quality management, stakeholder management and reporting. Lead internal fraud analytics in NAM, engage and collab...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Design and implement a robust fraud prevention framework. Provide expert interpretation and application of ECCTA legislation and Failure to Prevent Fraud guidance.

In this role, you will be at the forefront of delivering exceptional Counter Fraud benefits by fearlessly detecting and investigating insurance fraud. We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department. You will be reporting into our Counter Fraud Team Lead...

Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked to the identification and mitigation of fraud. Provide ongoing coaching to members of the fraud team, particularly within the fraud detection roles, focusing on scam identification and/or preventio...

Software Engineer - Bot Management and Anti-Fraud, London.

Develop and roll out a fraud response plan and conduct fraud risk assessments. You’ll play a key role in delivering a targeted compliance project, developing a best-in-class fraud prevention framework and supporting the business in embedding key regulatory requirements. Design and implement a rob...