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Housing Options Adviser Make a real difference in your community as a Housing Options Advisor. Step into a role where you will work closely with individuals to prevent homelessness, offering tailored housing solutions and practical advice. You will navigate complex cases, investigate claims, and ...

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 fraud t...

Significant experience in managing payment fraud and optimising fraud strategies. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Stay updated on emerging fraud patterns, attacks, and data brea...

Analyse and interpret the fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies required to meet the legal and regulatory expectations. Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). Responsible for relevan...

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. Experience within a defendant fraud team. Fraud Paralegal - Manchester or Birmingham - Up to £30,000.

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 2-4 pqe is sought to join the Commercial Litigation / Civil Fraud team. Excellent experience of commercia...

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. Using analytics skills with SQL, SAS, and/or Python to build fraud rules and implement new fraud analytics mod...

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.

As the Director of Financial Crime and Fraud, you’ll take full ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention. Designing and implementing fraud prevention strategies that adapt to emerging threats and trends. Providing regula...

Analyse and interpret fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies. Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). To support London and EMEA-based financial crime leads with the development of a r...

Department: Fraud & White Collar Crime (Business Crime). All candidates should have a demonstrable interest in criminal law and in particular serious fraud, confiscation, asset forfeiture and organised crime.

Data Scientist (Mid and Senior) - Fraud and Risk Evaluation. You will be part of a joint team of machine learning engineers and data scientists building and evolving ML models, real-time systems, reports, and deep analysis of fraud detection and mitigation activities to protect merchants, their c...

Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests. Experience in card fraud management and fraud role optimisation. Develop, maintain, and optimise transaction and payment fraud strategies...

Deep understanding of fraud detection systems, identity verification, Phishing, AML/KYC, threat management, data privacy, telecom fraud, and compliance frameworks (GDPR, PCI, SOX, etc. We are expanding rapidly and are on the lookout for a visionary product leader to spearhead our Fraud, Security,...

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 (both criminal and civil).

The ideal candidate will have at last 1 years’ experience as an RTA Fraud handler with sound knowledge of litigation, the CPR Rules and Court procedures is also expected. Experience within a defendant fraud team. Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + Excellent

Experience working for a cyber security, risk, or fraud detection technology company.

Understanding of fraud, financial crime or payments. Investigating flagged users to understand whether they are genuine or have committed fraud. This role is perfect for someone who enjoys diving into data and problem solving, as you’ll be spending your time trying to find and mitigate fraud and ...

The 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 prevention and detection strategy aligned w...

Fraud Investigator - London£15. Immediate startWe are currently seeking a Fraud Investigator to join our client based in London. Responsibilities include but are not limited to:Conducting fraud investigations and allegations or suspicious activitiesGathering and collecting evidence through variou...

RSM's Fraud Risk Services team provide a range of counter fraud services to public and private sector clients. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these...

Join us as a Senior Auditor within Payments & Fraud OperationsIf you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit functionIn this key role, you’ll be contributing to independent audit engagement assurance by undertaking al...

One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python. Utilizing SQL and Python to identify fraud patterns...