Fraud jobs in Newcastle Upon Tyne - Page 11Crear alertas

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Managing and mitigating various types of fr

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

One of our fintech banking clients is looking for a strong Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Utilizing SAS, SQL, and Python to analyse data, id

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients. EL/PL - Fraud - Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

In this role, you will train, deploy, and evaluate fraud detection models, utilizing your expertise in ML and software engineering best practices. A leading fraud detection company located in the United Kingdom is looking for a Data Scientist to join their Detection team.

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.

A specialist top-tier law firm in Greater London is looking for a lawyer with 2-4 years PQE to join their Commercial Litigation and Civil Fraud team on a fixed-term contract. The role involves handling complex and high-profile international cases, particularly in fraud and commercial disputes.

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. Engaging with our customers to understand their needs, identify their pain points, and determine how TransUnion’s ID and Fraud solutions c

You will be joining an expert Commercial Litigation and Civil Fraud lawyer team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm kn

You’ll conduct fraud investigations around scams and application fraud. Keen to self-develop and stay informed about current industry fraud trends. On-Site Interview and Assessment with the Fraud Investigations Manager.

A major financial institution seeks a skilled analyst for their Debit Card Fraud Strategy in Greater London. The role involves improving fraud controls, analyzing data, and coordinating with various stakeholders. Key qualifications include strong analytical skills, experience with fraud strategies,

A leading fintech company in London is seeking a Head of Fraud Strategy and Operations to oversee fraud prevention initiatives. The role involves designing a comprehensive fraud management framework and leading a high-performing team of fraud analysts. Candidates should have 7-10 years of experience

A government agency in the UK is seeking an analyst for its Proactive Protection function to safeguard against identity-related fraud. This role involves delivering preventive measures, integrating threat intelligence, and collaborating with multidisciplinary teams to enhance fraud prevention strate

This role demands previous experience with data mining systems, advanced Excel skills, and familiarity with retail fraud prevention.

This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.

Assisting more senior fee earners on complex or high‑value fraud cases. Applications are sought from Newly Qualified Solicitors with a genuine interest in insurance fraud and a proactive and solutions‑focused mindset. Experience handling or assisting with litigated personal injury or fraud matte

The role requires strong expertise in handling complex fraud cases and excellent communication skills.

A London-based law firm is seeking a licensed criminal lawyer to handle the drafting and filing of criminal complaints related to online scams and cybercrime.Candidates should have a strong background in criminal proceedings and be registered with the London Bar.The role requires high responsiveness

A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business d

A fintech banking firm is seeking a skilled Senior Fraud Strategy Analyst to develop fraud prevention strategies and analyze data using SAS, SQL, and Python. The role involves crafting effective strategies to combat application fraud and collaborating with vendors to ensure regulatory compliance. An

A technology company focusing on fraud prevention is seeking a Software Engineer to join a small, agile team developing an enterprise-grade web application.

A leading law firm is seeking a Solicitor to join its nationally recognized Insurance Fraud team in London. This role provides the opportunity to work on complex, high-value fraud litigation matters alongside major insurers and high-profile clients. The ideal candidate will have 0-4 years PQE with s

A leading insurance firm in Greater London is seeking a Fraud Analyst to investigate fraudulent personal and commercial motor insurance claims.

A leading insurance firm in the UK is looking for a Fraud Investigator to identify and investigate fraudulent insurance claims. The candidate will handle caseloads, conduct interviews, and assist with audits while maintaining high standards of fraud detection and prevention.

Drive continuous improvement in fraud detection systems, leveraging AI and data science. Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security. This role requires a blend of strategic vision, operational excellence, and stakeholder influence—working

Contribute to shaping propositions and client offerings across the fraud and financial crime domain. Solid understanding of sanctions and fraud risk within the wider financial crime context. Experience across fraud detection, prevention, response, and sanctions compliance.

A higher education regulator based in the UK is seeking a Head of Counter Fraud to lead initiatives ensuring compliance with public funding regulations. Ideal candidates will have experience in managing counter fraud activities, strong communication skills, and leadership experience.

You will lead the counter fraud team to detect and deal effectively with perpetrators of fraud, working in partnership with internal teams and external agencies to secure recovery of assets and unlawful profits and, as appropriate prosecution. You will develop strategy for preventing and detecting a

A governmental regulatory body in the UK is looking for a Head of Counter Fraud to lead the Provider Governance team. Ideal candidates will have a strong background in counter fraud operations, communication, and collaboration with senior stakeholders.

A financial services company is seeking a Head of Fraud Strategy to lead the delivery and oversight of the fraud strategy and analytics functions. Suitable candidates will have a strong background in fraud operations and be proficient in fraud analytics, as well as experience in leadership roles. Th

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant

Ensure fraud controls scale across regions while remaining effective against local fraud patterns and behaviours. Develop real-time fraud detection and prevention capabilities using rules, signals, and ML models across multiple fraud typologies. Direct exposure to card fraud, bank payment fraud, and

Define and execute the fraud protection roadmap for both customer facing and internal anti-fraud systems. This role focuses on building an emerging portfolio of customer vetting, fraud and compliance capabilities to protect our global business and maintain seamless user experiences across all Vonage

Professional accountant, internal audit or counter fraud qualifications (such as Accredited Counter Fraud Specialist, ICA or ACFE) are desirable, but not essential. A successful track record of influencing and collaborating with a range of senior stakeholders to deliver best practice in counter frau

Business growth and new product launches mean that MTS Is now looking for a Fraud Director to develop and implement a fraud risk management framework that delivers against regulatory expectations, is immediately responsive to emerging fraud trends and minimises fraud losses. Demonstrable experience

Proven subject matter expertise in AML and/or Fraud management at a financial institution. We are a fast-growing Series B tech startup that helps financial institutions fight fraud and financial crime with AI, and we are expanding rapidly around the globe. You need to understand the AML/fraud landsc

A leading UK payments provider is seeking a Head of Fraud to create and implement a comprehensive Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in fraud management within a financial services context. Responsibilities include overseeing dynamic fraud rule

A leading fintech company in the UK seeks a proactive Fraud Investigator responsible for conducting fraud checks and investigations related to scams and applications. Ideal candidates should demonstrate excellent communication skills, a detail-oriented approach, and ideally possess previous fraud ex

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks.

A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

A public service department in the United Kingdom is seeking a Fraud Investigator to support efforts in reducing fraud and error in the benefit system.