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A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation. An associate with 2-4pqe is sought to join the Commercial Litigation / Civil Fraud team. Key practice areas include anti-mo...

Leverage data analytics to identify weaknesses in fraud detection, refine strategies, and ensure timely reporting of fraudulent accounts to relevant authorities. Over 6 years of experience in fraud management, with experience managing BPO or outsourced fraud operations. Develop and lead fraud pre...

InterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products.

Interim Counter Fraud Specialists? - Agile Talent Community.Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated ...

This is an amazing opportunity to work at a market-leading Fintech based in London.As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.As the Head of Fraud, you wi...

About the roleThe Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. Develop and implement a comprehensive fraud pre

An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Hands on daily oversight of fraud detection and prevention. Assessing and monitoring the industry frau

Fraud Data Analyst (Russian-speaking).You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.You will use your experience with data analysis to investigate suspicious behaviour.This will provi...

This is a superb opportunity to join one of the fastest-growing fraud teams, specialising in a broad spectrum of insurance and non-insurance fraud disputes. The team have a particular focus on motor, EL / PL, and organised fraud cases. Due to the development and expansion of the firm’s fraud team...

This is a superb opportunity to join one of the fastest-growing fraud teams, specialising in a broad spectrum of insurance and non-insurance fraud disputes. The team have a particular focus on motor, EL / PL, and organised fraud cases. Due to the development and expansion of the firm’s fraud team...

Experience in card fraud management and fraud role optimisation. Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests. Maximize fraud detection rates while minimising false positives.

Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + Excellent Benefits Package + Generous Bonus Scheme. This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter-fraud team in Manchester or Birmingham. They are seeking to appoint an

William James Recruitment is the number one recruitment partner to law firms in the UK & internationally. More About William James Recruitment.

The Fraud team has 4 critical missions:Design a service with fraud in mind by supporting product teamsDetect fraud through analysisEnable cross government collaboration on tackling fraudProtect the programme through accurate and timely intelligence. This is a high profile role, suited to an exper...

Fraud Data Analyst (Russian-speaking) About our Team : You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our ...

Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy ...

Interim Counter Fraud Specialists? - Agile Talent Community Work that works for you Grant Thornton's Agile Talent Community is a network of contract professionals, giving you the opportunity to work ...

Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations) Overall job purpose:To play a key role in delivering reactive assignments across ...

Interim Counter Fraud Specialists ? - Agile Talent Community W ork that works for you Grant Thornton's Agile Talent Community is a network of contract professionals, giving you the opportunity to ...

FRAUD STRATEGY MANAGER UP TO £75,000 LONDON (1 day a month in office) This is an exciting opportunity to join this company's Retail Risk division, responsible for retail lending operations through ...

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Position Overview * Design, implement, and ...

Develop and lead fraud prevention strategies, collaborating with various teams to implement proactive measures to reduce fraud risk. * Manage and guide the internal fraud team, ensuring effective ...

THE FIRM A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation Clients include ...

The Serious Fraud Office is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales ...