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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 2-4pqe is sought to join the Commercial Litigation / Civil Fraud team. Key practice areas include anti-mo...

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. Manage and guide the internal fraud team, ensuring effective cooperation with Compliance, Legal, and Service Operations to optimize fraud management processes....

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. Manage and guide the internal fraud team, ensuring effective cooperation with Compliance, Legal, and Service Operations to optimize fraud management processes....

You’ll have managed a fraud case portfolio from simple to complex frauds. You’ll have NHS Local Counter Fraud specialist qualification or be Local Authority Trained Fraud Specialist. You’ll be CIPFA Accredited Counter Fraud Specialist.

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation.

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. As the Head of Fraud, you will be:. To be successful as the Head of Fraud you will need:.

About the roleThe 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 pre

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. Implement fraud prevention tools and tactical changes in collaboration w...

Hands on daily oversight of fraud detection and prevention. Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework. Reviewing existing fraud processes/systems/controls.

Fraud Paralegal - Manchester or Birmingham - Up to £30,000. Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team.

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. Fraud Paralegal - Manchester or Birmingham - Up to £30,000. The team have a particular focus on motor, EL / PL, and organised fraud cases.

Ping Identity provides the next generation risk detection and management service, enabling frictionless and secured experiences for people all around the globe across any channel at any time. Build the product strategy and roadmap for an AI based Risk detection and management service, so to creat...

Fraud Data Analyst (Russian-speaking). You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. You’ll be continually collaborating with internal product and engineering teams, customer-facing ...

Data Scientist (Mid and Senior) - Fraud and Risk Evaluation. Your MissionYou 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 mercha...

William James Recruitment is the number one recruitment partner to law firms in the UK & internationally. More About William James Recruitment.

They are seeking to appoint an experienced Solicitor to work alongside its existing Team dealing with their own caseload of litigated delegated and non-delegated motor fraud files including slam on cases, staged accidents, low speed impacts, late notification, claims layering and exaggerated case...

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.

Fraud Data Analyst (Russian-speaking) About our Team : You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our ...

Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy ...

Interim Counter Fraud Specialists? - Agile Talent Community Work that works for you Grant Thornton's Agile Talent Community is a network of contract professionals, giving you the opportunity to work ...

Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations) Overall job purpose:To play a key role in delivering reactive assignments across ...

Interim Counter Fraud Specialists ? - Agile Talent Community W ork that works for you Grant Thornton's Agile Talent Community is a network of contract professionals, giving you the opportunity to ...

FRAUD STRATEGY MANAGER UP TO £75,000 LONDON (1 day a month in office) This is an exciting opportunity to join this company's Retail Risk division, responsible for retail lending operations through ...

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Position Overview * Design, implement, and ...