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As a Product Performance Analyst supporting our Fraud and Payments teams, you will help build our internal data tables for new and existing Payment Service Provider (PSP) integrations, provide insights into payments and fraud performance, and leverage data to guide our payment and fraud strategy....

Job Title: Commercial Litigation/Civil Fraud Paralegal. Role overview: The firm is seeking a French speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis.

Matters include false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud, c. Either way, your Fraud/Investigations experience will have been gained mainly and recently in Professional Services; it's quite possible that within that you may have also spent ...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation...

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...

EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote.

We are working with a global organisation who are looking for a Lawyer to join their Fraud and Investigations team on a contract basis - initially 6 months, with potential for this to be a rolling contract or renewed for a longer period. You’ll advise on significant fraud-related investigation

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a l...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You will be part of a team who use global data from the largest real

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with litigated fraudulent motor claims is essential. Manage a caseload of motor fraud claims.

Principal Investigative Lawyer.Applications will be reviewed on a rolling basis so you may be shortlisted and invited to interview before the advert closes.Staff applying on promotion within the Civil Service will usually be appointed to the salary minimum or receive a 10% increase on their exist...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.

Your experience with data analysis, statistical modelling, and machine learning will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. Our solutions help our customers solve difficult problems in the...

Interest or experience in consulting within the risk, fraud or payments industry. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data...

Review and triage fraud alerts from live service data. Experience in the counter-fraud or financial crime space.

Applicants with motor fraud or casualty fraud experience are preferred. This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. This is a great Motor Fraud role where you can expect a full and interesting caseload working with a range ...

Revenues Manager, Benefits Manager, Systems & Support Manager and Control & Fraud Manager. Fraud prevention and detection.

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pensio...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You will be part of a team of analysts using global data from the la

In-House Fraud/Investigations Lawyer (Initial 6 Month FTC), Salary: £115k+. We are working with a global organisation who are looking for a Lawyer to join their Fraud and Investigations team on a contract basis - initially 6 months, with potential for this to be a rolling contract or renewed for ...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You will be part of a team of analysts using global data from the la

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a l...

Primarily support Worldfirst's fraud risk management in UK/EEA.

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.

They are currently recruiting Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team nationwide. The firm has roles available across their Motor, Casualty and Vehicle Hire teams at different levels, with work including defending and investigating ...

You'll help detect and eliminate these common types of fraud:. Data Scientist - Fraud & Survey Optimisation. As part of a dedicated Fraud and Optimisation team, they're looking to bring in a.

We’re looking for a lawyer with 1 – 3 years PQE (ideally criminal or civil fraud), strong analytical skills, and the ability to thrive in a fast-paced, collaborative environment. We are working with a global organisation who are looking for a Lawyer to join their Fraud and Investigations

You’ll advise on significant fraud-related investigations, working closely with senior stakeholders across the business. The work spans investigating and tackling fraud for the organisation as well as providing litigation support. We’re looking for a lawyer with 1 – 3 years PQE (ideally crimin

Primarily support Worldfirst's fraud risk management in UK/EEA.

Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler.

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You will be part of a team who use global data from the largest real

Applicants with motor fraud or casualty fraud experience are preferred. This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Work will include defending and investigating exaggerated claims, fabricated claims, fabricated accident ci...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud.

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pensio...

Principal Investigative Lawyer.Applications will be reviewed on a rolling basis so you may be shortlisted and invited to interview before the advert closes.Staff applying on promotion within the Civil Service will usually be appointed to the salary minimum or receive a 10% increase on their exist...

We are working with a global organisation who are looking for a Lawyer to join their Fraud and Investigations team on a contract basis - initially 6 months, with potential for this to be a rolling contract or renewed for a longer period. You’ll advise on significant fraud-related investigations, ...

Fraud prevention and detection. Revenues Manager, Benefits Manager, Systems & Support Manager and Control & Fraud Manager.

It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. You will ideally have defendant EL/PL, RTA or credit hire experience; so...

Job Title: Commercial Litigation/Civil Fraud Paralegal. Role overview: The firm is seeking a French speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis.

Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Primarily support Worldfirst's fraud risk management in UK/EEA. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to ...

This will provide new insights to customers leading to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counte...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. Man...

The Fraud team is a specialised multiple award-winning and dynamic team defending both pre-litigated and litigated te. They are currently recruiting Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team nationwide. The firm has roles available ac...

Revenues Manager, Benefits Manager, Systems & Support Manager and Control & Fraud Manager. Fraud prevention and detection.

The successful candidate will be a recognised Fraud SME, with specific expertise in current account-related fraud and financial crime, combined with strong strategic experience and a proven track record of delivering change across fraud, financial crime, and process transformation. Benefits: 25 d...

Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate risks. Primarily support Worldfirst's fraud risk manage...

This role is ideal for someone who wants to play a key part in shaping fraud and AML detection capabilities within a high-performing financial institution. Create and implement a methodology for building and testing fraud and AML rulesets.

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a l...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pensio...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You will be part of a team of analysts using global data from the la

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.

Job Title - Internal Fraud Manager.

You will ideally have defendant EL/PL, RTA or credit hire experience; some experience of fraud would be beneficial, but is not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insuran...

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 whilst putting the customer at the heart of everything we do. Investigate inbound ...

You will ideally have defendant EL/PL, RTA or credit hire experience; some experience of fraud would be beneficial, but is not essential, as the successful candidate will be fully trained to appropriately defend fraudulent insurance claims. It has a reputation for robustly defending fraud insuran...

Collaborate with engineering, data science, operations, compliance and other teams to design and implement fraud detection and prevention tools. Work with external vendors on opportunities and solutions to protect against fraud. Conduct root cause analysis of fraud incidents and develop correctiv...

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Litigation Executive / Senior Paralegal - Motor Fraud - Remote. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team.

We will always look for opportunities to be better, as the fraud landscape continually evolves. You'll work closely with the operational team leader to identify and support areas of development of the team and work together to support colleague and work collaboratively to provide tailored coachin...

This Motor Fraud Solicitor/CILEx role will see you responsible for your own caseload of litigated motor fraud claims. Applicants with motor fraud or casualty fraud experience are preferred. They are currently recruiting for multiple motor fraud solicitors/chartered legal executives to join on a l...

As a Senior Fraud Analyst you will be the driving force behind developing and strengthening our fraud capabilities. You have significant experience working in Fraud and with controls and systems used to prevent fraud from occurring. Tell us about a time you identified a fraud risk or emerging fra...

This role is ideal for someone who wants to play a key part in shaping fraud and AML detection capabilities within a high-performing financial institution. Create and implement a methodology for building and testing fraud and AML rulesets. Proactively identify and resolve inefficiencies in transa...

Building an extensive knowledge of cybercrime - account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Aut...

Conducting in-depth reviews of complex fraud cases. Using your SQL and Python skills to increase our customers’ fraud capture. Analytical and problem-solving skills, with a deep curiosity for fraud detection.

Join us as a Specialist Customer Care Colleague within Fraud Customer Care, where you will play a crucial role in protecting our customers from fraudulent activity acting with empathy and understanding during challenging situations.

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 legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely inst...

This is a great opportunity for Motor Fraud lawyers or RTA professionals looking to specialise into fraud. They are currently recruiting for a Motor Fraud Lawyer to join their Liverpool office on a hybrid basis. This Motor Fraud Lawyer position will see you:.

Data Scientist - Fraud & Survey Optimisation. As part of a dedicated Fraud and Optimisation team, they're looking to bring in a. You'll help detect and eliminate these common types of fraud:.

Delivery of an end to end digital fraud decisioning strategy that optimizes fraud detection and client experience utilizing fraud scores and rules across a disparate set of vendors and fraud vectors. Drive fraud strategies using data from multiple fraud prevention vendors - Optimize these to ensu...

Demonstrated success implementing AML or fraud strategies with tangible impact. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection capabilities within a high-performing financial institution. Create and implement a methodology for building and testing f...

The successful candidate will manage a high-value caseload involving civil fraud, asset tracing, and urgent interim relief applications such as freezing and disclosure orders. If you are a Disputes Lawyer with experience of civil fraud and commercial litigation and would like to discuss this role...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.

JET customer services and fraud prevention is at the forefront of innovating how we interact with our customers and partners. As part of our 2026 strategy, we have strong ambitions to deliver personalized support for both our customers and partners as well as tackling and reducing fraudulent beha...

As a Data Analyst, you will analyse large volumes of survey and marketing data to uncover behavioural patterns, detect anomalies, and support fraud prevention strategies. Conduct behavioural research to understand respondent actions and detect fraud. A keen interest in behavioural data, fraud det...

Commercial Litigation/Civil Fraud Paralegal. The firm is seeking an Italian-speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed-term contract basis.

Revenues Manager, Benefits Manager, Systems & Support Manager and Control & Fraud Manager. Fraud prevention and detection.

VISA, Mastercard), including MCCs, fraud thresholds, and chargeback ratios. Enable and optimise fraud tools via PSPs: TC40 reports, RDRs, chargeback management solutions. Monitor and manage fraud risks across all markets and payment types.

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You will be part of a team of analysts using global data from the lar...

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. You will be part of a team who use global data from the largest real-time fraud detection platform to craft solutions for our enterprise ...

It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. You will ideally have defendant EL/PL, RTA or credit hire experience; so...

You'll also be dealing with a caseload of multiple fraud types, gathering evidence and liaising with our panel solicitors to identify fraudster activity and making effective claim management decisions. Claims Fraud Investigator - Third Party. Working as part of a dedicated team, you'll be respons...

Analytical and problem-solving skills, with a deep curiosity for fraud detection. Interest or experience in consulting within the risk, fraud or payments industry. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity...

The post holder will work as part of the NHS Counter Fraud Authority Digital Forensics Unit , within the Operations Directorate, whose responsibility is to investigate allegations of fraud bribery and corruption in the NHS. The NHS Counter Fraud Authority (NHSCFA) is the national body responsible...

In-depth knowledge of managing the fraud threats across the entire life cycle covering but not limited to acquisition, account take-over, payment fraud and digital threats. Deep knowledge of mitigating fraud losses through advanced fraud strategy capabilities and analytics. Managing Consultant, A...

Experience within a Fraud Strategy or Fraud Analytics function. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You w...

Fraud engineers build fraud prevention mechanisms in conjunction with our data science team for our payment rails by using our internal services together with our partners (SardineAI and Sift). We are looking for software engineers with a proven track record in building scalable, reliable and per...

Build tools to detect and monitor fraudulent operations, help develop risk analysis and prevent malicious behaviour. Experience with Fraud and Risk analysis.

As a Fraud Manager, you will lead a team responsible for identifying, investigating, and mitigating fraud risks across our digital banking products and services. You will play a key role in shaping fraud strategy, implementing proactive controls, and enhancing our fraud monitoring capabilities. M...

Proven experience in technical AML or fraud prevention roles, with a strong focus on the integration and optimization of fraud detection systems. Experience with machine learning, AI, and other advanced technologies used in fraud detection and AML systems. Gain exposure to innovative technologies...

Prior experience in the fraud domain and a strong understanding of fraud detection techniques. Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. The Fraud team at Wise is dedicated to ...

The firm is seeking a French speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis. Job Title: Commercial Litigation/Civil Fraud Paralegal.

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. This role is pivotal in enhancing our fraud detection capabilities and ensuring the security of our platform. Collaborate with cross-f...

Senior Backend Developer - Financials & Fraud Prevention, London. Build tools to detect and monitor fraudulent activities, and develop risk analysis measures. Experience with fraud and risk analysis, KYC/KYB processes, billing, and invoicing flows.

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...

Reporting to the Head of Fraud & Financial Crime, this position plays a key role in supporting Zopa’s broader fraud and financial crime prevention strategy. Fraud and Financial Crime - Mule Team Manager. As Zopa continues to grow, we remain committed to protecting our customers and platform from ...

Fraud Detection & Prevention: Identify potential fraud schemes, including insider trading and unauthorized transactions related to blockchain and cryptocurrency operations. Blockchain Fraud Investigations Specialist. Blockchain Fraud Investigations Specialist.

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software.

We're looking for someone with a proven knowledge of Claims Fraud and coaching techniques who has a genuine passion to help develop our colleagues who handle First Party and Customer Claims Fraud. Strong background in claims fraud alongside a good understanding of the overall claims journey. Seni...

Drive the development of future fraud roadmaps for fraud prevention and work collaboratively across the Fraud team in how we best serve customers impacted by fraud. Be the key link between change teams delivering technology for fraud prevention and business teams delivering fraud management. Lead...

Work within our award-winning Fraud team at Hastings Direct and ensure we are looking to achieve our goal of all fraud off the table motto. Claims Fraud Investigator - First Party. You'll be working within a team to ensure we're protecting innocent customers from fraud by investigating concerns a...

This role involves leading the fraud prevention function, designing innovative strategies to mitigate fraud risks, and ensuring that the company’s fraud management systems are aligned with industry best practices and regulatory requirements. Mentor and guide the fraud prevention team to enhance t...