Fraud jobs in OxfordCreate job alerts

Job Title: Banking & Finance Disputes Solicitor (NQ+) Location: Oxford Salary: Competitive + benefits The Firm A leading UK law firm with a strong reputation in contentious financial services work is seeking a Newly Qualified (or junior-level) Solicitor to join its Banking & Finance Disputes team. The firm advises major financial institutions, lenders, funds, corporates, and high-net-worth individuals on complex and high-value disputes. The Role You will work as part of a highly regarded disputes team specialising in banking and finance litigation. The role offers exposure to a broad range of matters, including: • Banking litigation, including lender liability and professional negligence claims, • Financial services disputes involving regulatory issues and mis-selling claims, • Debt recovery and enforcement actions, • Insolvency-related disputes and asset recovery, • Fraud and asset tracing matters Key Responsibilities • Assisting with and managing contentious banking and finance matters from inception to resolution, • Drafting pleadings, witness statements, and correspondence, • Conducting legal research and preparing advice for clients, • Engaging with clients, counsel, and experts, • Supporting on mediation, settlement negotiations, and trial preparation, • Ensuring compliance with relevant procedural rules and regulatory frameworks Candidate Requirements • Qualified Solicitor in England & Wales (NQ to circa 3 PQE), • Experience in litigation, ideally with exposure to banking, finance, or commercial disputes, • Strong academic background and excellent drafting skills, • Commercial awareness and an interest in financial services disputes, • Ability to manage competing priorities and work effectively under pressure, • Strong interpersonal skills and a collaborative approach What’s on Offer • High-quality, complex work with leading clients, • Clear progression opportunities within a supportive team, • Competitive salary and benefits package, • Flexible and hybrid working arrangements, • Ongoing training and professional development If this is of interest, please get in touch with Rory Brand at Simpson Judge for a highly confidential chat.

Fraud Specialist OFFICE BASED IN GLASGOW Teleperformance is a fast-paced contact centre employer who works alongside a number of house-hold known clients to deliver world class customer service. We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds

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.

Supporting fraud prevention initiatives and monitoring fraud detection tools. Hands-on involvement in fraud prevention and financial crime mitigation. This role would suit someone with experience in cards, payments, banking operations or fraud, who enjoys problem-solving, collaboration and improving

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executiv

This varied role will be part of our clients Claims & Fraud team, responsible for handling phone calls & emails with Admin on the side! This role is fully remote so you must have a suitable working space due to sensitivity of calls you will be taking. You must have experience investigating perpetrat

Counter Fraud Specialist or Counter Fraud Investigator. Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc. This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collabor

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. Utilizing SAS, SQL, and Python to analyse d

Familiarity with common fraud vectors such as multi-accounting, incentive abuse, bots, or payment fraud. We are looking for a Fraud Prevention Lead to own and evolve our fraud detection and prevention strategy across our platforms. Experience with feature engineering for fraud detection models.

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Handling associated personal injury and motor fraud claims including staged, induced and phantom passenger cases. Join a multi-award-winning fraud team at

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.

The team sits within the first line, focusing on fraud prevention, insight, and regulatory alignment. Lead a team delivering fraud advisory, insight, and regulatory engagement. Review products, changes, and customer journeys to identify fraud risk and recommend controls.

This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work.

The role will support the UK Claims Manager and the UK Head of Claims and will influence our Claims Fraud strategy as we grow, with a view to minimising leakage and achieving operational excellence through highly skilled employees supported by market-leading technology.

Key Responsibilities Lead and manage the Audit & Anti-Fraud service, including responsibility for up to 20 staff Deliver continuous, risk-based internal audit coverage across corporate systems, contracts, ICT, schools, housing benefits, and externally funded services Ensure audits and investigations

A global payment solutions firm based in the United Kingdom is looking for an engineer to join their Payment Intelligence team.The role involves enhancing payment products and improving recovery rates while driving innovative features.The ideal candidate possesses strong programming skills in Ruby o

You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. Taking the lead for your area’s fraud systems to manage

Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems. Candidates should have strong technical skills in fraud engineering, experience with data systems, and leadership abilities.

As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an op

The Senior Fraud Investigator will undertake investigations in non-benefit and corporate fraud in a proportionate, efficient and effective manner, complying with all procedures and legislative requirements. We require an experienced and accredited counter fraud specialist/investigator with knowledge

A leading payments technology company is seeking a Senior Software Engineer to design and scale their SaaS platform.This role involves collaborating with teams to develop innovative solutions to combat financial crime.Candidates should have experience in SaaS, proficiency in Java or Python, and a st

A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Leverage advanced data analytics to identify loss drivers, derive insights and optimize fraud management strategies. Quickly respond to fraud

A global payment company is seeking a Senior Data Scientist to lead the development of high-performance models for fraud prevention. Candidates should have a degree in a STEM discipline and strong experience with deep learning and fraud prevention models.

The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

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

This role involves conducting interviews, gathering evidence, and preparing reports to combat potential fraud. The ideal candidate should have a strong understanding of claims processes and fraud detection techniques.

A global analytics firm is looking for a Technical Consultant who speaks Russian to design, implement, and enhance fraud and identity solutions. Responsibilities include supporting fraud solution deployment, collaborating with technical teams, and enhancing detection rules.

The role focuses on profit protection, fraud mitigation, and delivering actionable intelligence.

A leading payments platform is seeking a Global Fraud Director to shape a robust global fraud framework. This pivotal role will oversee fraud operations, develop a high-performing team, and lead changes within the fraud function. The ideal candidate will have senior-level fraud leadership experience

This role focuses on applying advanced statistical analyses and machine learning models to solve challenges in Billing and Fraud.

A recruitment partner is seeking a Fraud and Compliance Officer in Greater London. Opportunities to develop in fraud prevention and compliance assurance will be provided in this growing organization.

A purpose-driven banking organization in the UK is seeking an expert in card operations and fraud prevention. This role involves supporting the Business Card product and collaborating with various teams to enhance fraud prevention measures. The position offers exposure to card product development an

The role involves working across Business Crime and Civil Fraud teams, supporting large-scale cases with documentation management.

A leading aerospace company in the UK is looking for a Senior Corporate Investigator to handle workplace and fraud-related cases.

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. Utilizing SAS, SQL, and Python to analyse d

Review and conduct timely investigations into allegations of First party fraud, Third Party fraud, internal fraud and Fraud / KYC / AML alerts generated from the Banks fraud prevention systems (including debit card fraud). They are looking for a Compliance Manager – Fraud Prevention to join the te

A public sector recruitment agency is seeking an experienced Internal Auditor for a 3-month contract in London.This role involves managing ongoing internal audits to ensure compliance with statutory requirements and corporate policies.You will oversee audits across various Council functions, includi

We are particularly looking for candidates who are already skilled and experienced in investigating Social Housing Fraud and Council Tax Fraud, but if you have experience of investigating and prosecuting other fraud cases, then we can provide on‑the‑job training to bring you up to speed. Focus o

You will conduct fraud investigations, develop preventative measures, and report to senior management.

As a Senior OT Architect, you will play a leading role in shaping how organisations design, evolve and secure their operational technology environments.This is a senior, client-facing position focused on discovery, architectural design and technical leadership across complex OT landscapes.You will w

This role involves managing and mentoring a team, building executive relationships, and driving customer strategies in fraud and risk management.

This role involves reaching out to potential clients and generating interest in the firm's anti-fraud solutions.

A leading financial services firm in London is seeking a Senior Data Engineer to join their Enterprise Security & Fraud team. This role will focus on building advanced, cloud-native data pipelines and real-time systems to protect clients from fraud.