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An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Hands on daily oversight of fraud detection and prevention. Assessing and monitoring the industry fraud t...

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. Using analytics skills with SQL, SAS, and/or Python to build fraud rules and implement new fraud analytics mod...

Fraud (both criminal and civil).

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. The team have a particular focus on motor, EL / PL, and organised fraud cases. Due to the development and expansion of the firm’s fraud team...

Experience working for a cyber security, risk, or fraud detection technology company.

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Significant experience in managing payment fraud and optimising fraud strategies. Design, implement, and enhance strategies to combat payment fra...

Undertaking proactive exercises - similarly to an internal audit we deep-dive in to areas of identified fraud risk to review and test the controls in place, and identify whether any fraud is present. Receipt of fraud referrals - receiving complaints from general staff, managers or HR relating to ...

As the Director of Financial Crime and Fraud, you’ll take full ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention. Director of Fraud and Financial Crime (MLRO). Are you ready to lead in a fast-paced, innovative challenger bank? T...

One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python. Utilizing SQL and Python to identify fraud patterns...

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...

Analyse and interpret the fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies required to meet the legal and regulatory expectations. Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). To develop a comprehens...

This role is perfect for someone who enjoys diving into data and problem solving, as you’ll be spending your time trying to find and mitigate fraud and financial crime. You’ll do this by looking through individual users and using larger sets of data to find trends and patterns and then you’ll

The 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 prevention and detection strategy aligned w...

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.

An associate with 2-4 pqe is sought to join the Commercial Litigation / Civil Fraud team. Excellent experience of commercial litigation is required, as well as ideally civil fraud and interim injunction work, but this is not essential so long as candidates can demonstrate a real enthusiasm for th...

Experience in card fraud management and fraud role optimisation. Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests. Proficiency in Falcon, or similar fraud management tool.

Deep understanding of fraud detection systems, identity verification, Phishing, AML/KYC, threat management, data privacy, telecom fraud, and compliance frameworks (GDPR, PCI, SOX, etc. Be a part of an industry-leading company that’s driving innovation in fraud prevention, security, and compliance...

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...

Analyse and interpret fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies. Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). Responsible for relevant Fraud Policies and Procedures/Standards.

Develop and implement a comprehensive Fraud risk management framework. Provide support and guidance on Fraud risk management to business units in London and EMEA offices. Offer expert advice on regulatory and legal expectations concerning fraud.

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.

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...

Data Scientist (Mid and Senior) - Fraud and Risk Evaluation. You 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 merchants, their c...

Our client, a financial services payment company requires interim support for their Fraud Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. A financial services payment ...