Are you a business? Hire fraud candidates in Nottingham
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.
Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.
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.
A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset Recovery Litigation team in London.
You will be joining an expert Commercial Litigation and Civil Fraud lawyers 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 k
Experience in delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. This is where Accenture Risk Consulting comes in, advising clients on all
Protect the business from fraud losses by proactively identifying fraudulent applications and transactions; and protect victims of fraud and genuine customers. Our Fraud team protects the business from fraud losses while putting the customer at the heart of everything we do. Investigate inbound and
A leading global financial services firm in the UK is seeking a skilled Product Director to spearhead the development of an AI/ML-focused fraud risk product. This role demands extensive product management experience, especially in areas of fraud detection and prevention.
A financial services company based in London is seeking a Fraud Management Lead to design and implement its fraud prevention programs. The ideal candidate will have significant experience in fraud prevention within the financial sector and excellent analytical skills.
This role focuses on enhancing Underwriting procedures through automation and AI, with an emphasis on improving business outcomes and addressing fraud cases.
To support the Risk Function in delivering it’s objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.Development of strategic direction for risk, including the i
A British government department is seeking a Fraud Investigator to enhance efforts against fraud and error in the benefit system.
Strong experience in fraud disputes is required.
You will manage fraud investigations and identify fraudulent activities while ensuring customer satisfaction. A leading financial services company is seeking a Fraud Analyst in Nottingham to investigate fraud cases and support customers.
Experience in complex commercial disputes, fraud or financial services litigation. William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud
Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. The post holder will principally cont
This pivotal role involves managing an independent audit service, developing a comprehensive counter-fraud framework, and fostering partnerships across the organization.
A leading insurance firm in the West Midlands is looking for a Newly Qualified Solicitor to develop their career in insurance fraud. You will manage your own caseload of litigated fraud claims and assist senior fee earners with complex cases.
You will contribute to a high-performing team and help drive data-driven strategies that enhance decision-making, especially in fraud detection and risk assessment.
Main Responsibilities:*** Follow the Claims Validation Referral Process and act as a referral point for claims handlers* Identify and investigate suspected fraud cases in accordance with the GDPR/Data Protection Act and company best practice* Handle caseload of suspect claims from identification to
Expertise in emerging fraud typologies (APP fraud, synthetic ID, mule networks, cyber-enabled fraud). Drive the design, planning, and execution of the fraud strategies to enhance fraud prevention capabilities, ensuring alignment with evolving regulatory expectations, use of new technology, bank-wide
Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t
A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams.
A recruitment agency is seeking an experienced Credit Risk professional to manage risks associated with credit and fraud within the organization. The ideal candidate should have significant experience in credit risk assessment and fraud detection.
A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.
Youll be a trusted go-to for SMB clients when it comes to compliance and fraud-related queries. Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements. A degree in Banking & Finance, Statistics, Data Analytics, Economics, or similar, or ha
The role involves managing complex fraud claims, working closely with clients and law enforcement to combat organized fraud. Join a dedicated team focused on fraud prevention in a collaborative environment. A leading law firm in the UK seeks a Solicitor, CILEX Lawyer, or Experienced Paralegal for it
Une entreprise leader en technologie recherche un Lead Data Scientist pour contribuer à l'IA dans la prévention de la fraude.
A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team. You will conduct important fraud checks on new applicants and existing customers, working 40 hours per week with a mix of office and remote work. Candidates with previous fraud experience
A major credit reference agency in Greater London is seeking a Senior Fraud Specialist to enhance their identity verification and fraud prevention solutions.
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‑rounded advice to clients that addresses both the legal
A pioneering fintech firm in Greater London seeks a Complaints and Fraud Investigator to lead investigations, enhance customer experience, and drive continuous improvement. With responsibilities including fraud prevention and supporting vulnerable customers, this role offers competitive salary and h
As part of the ongoing strategic expansion of the firm’s Counter‑Fraud department, they are seeking to appoint an Associate to take on a pivotal role within the team. The successful individual will assume responsibility for managing a complex caseload of litigated counter‑fraud matters, and wi
A dynamic insurance company in Greater London seeks a skilled claims investigator to manage complex motor fraud cases.
Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension. Associate or Senior Associate with strong experience in fraud-related disputes.
In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.
Apple is seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. Our team is responsible for launching and handling these partnerships, with a focus on maintaining key performance metrics, min
A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.
You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. These help ensure there are no ongoing criminal proceedings and support the prevention of fraud and other forms of serious misconduct. Investigating and case managing complex, h
The successful candidate will lead on the organisations approach to anti-social behaviour, tenancy fraud and other tenancy breaches. You will provide a first class service to residents, staff and stakeholders in identifying, combatting and eradicating anti-social behaviour and tenancy fraud. Identif
We’re looking for a Corporate Fraud Intelligence Officer to join our successful counter fraud team. Reporting to senior corporate fraud staff you will support the team in the provision of services to client organisations.
You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. Investigating and case managing complex, high value and organised fraud motor claims. You’ve worked within a Motor Claims Fraud team.
Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Define data requirements for fraud/AML systems: event mapping, attributes, enrichment. Build a strong engineering mindset in the fraud monitoring team: documentation, testing, perform
A leading litigation boutique in Greater London seeks an experienced Associate to join its growing practice.This role involves delivering high-quality advice on complex, high-stakes commercial matters, offering significant responsibility and close partner interaction.Ideal candidates have 3 to 6 yea
A leading gaming company in Greater London is seeking a Fraud Analyst to monitor account activities and combat payment fraud. Key duties include investigating fraud trends, validating customer documents, and managing chargebacks. The ideal candidate should have experience in online fraud detection a
A high-growth global fraud and risk intelligence provider seeks a Product Marketing Manager to drive go-to-market execution. This hands-on role requires 4–8 years of B2B SaaS product marketing experience, particularly within fraud.
A government office in the UK is seeking a Senior Finance Business Partner to oversee the Business Partnering team and provide strategic financial insights.You will manage budgets, offer data-driven advice, and support the annual budget-setting exercise.To be successful, you will need strong leaders