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. Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team. The ideal candidate will have...
Collaborate with cross-functional teams to integrate fraud prevention measures into business processes. At least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing, and sanction risks. About the role&l
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.
Experience working for a cyber security, risk, or fraud detection technology company.
This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter-fraud team in Manchester or Birmingham. They are seeking to appoint an experienced Solicitor to work alongside its existing Team dealing with their own caseload of litigated delegated and non-del...
Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Experience in a data science role, ideally within the fraud, risk, or payments domain. Our solutions help our customers solve difficult p...
Experience within a Fraud Strategy or Fraud Analytics function. Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc. Interest or experience in consulting within the risk, fraud or payments industry.
Develop and refine rules within the in-house plastic, digital payment, and fraud detection systems to combat mule fraud, utilizing techniques such as historical data analysis, pattern and behavior recognition, link analysis, and anomaly detection. Collaborate closely with the Fraud Analytics team...
Experience within a Fraud Strategy or Fraud Analytics function. Conducting in-depth reviews of complex fraud cases. Using your SQL and Python skills to increase our customers’ fraud capture.
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...
Lead and manage fraud investigations from initiation to completion. * Conduct proactive investigations to identify and mitigate potential risks. * Ensure all investigative activities comply with ...
This is an exciting opportunity to join this company's growing Economic Crime team, where you will sit in the first line of defence function and be responsible for day-to-day fraud and financial ...
To investigate allegations of housing fraud against the services managed by the Housing Demand Service, including housing registration, homelessness, allocations and lettings and temporary ...
The practices covered include Enhanced Due Diligence, Background Checks, New Market Entry, Dispute Resolution and Fraud and Corruption Investigations.They are looking to grow their team in order to ...
Implement and manage risk assessment protocols and compliance measures, ensuring all lending activities align with regulatory and industry standards for data security, fraud prevention, and consumer ...
Ensure compliance with regulatory requirements in areas such as AML, fraud, sanctions, ABC, and anti-tax evasion. * Continuously assess and identify financial crime risks. * Produce Financial Crime ...
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...
Work across a range of areas including, fraud, AML, sanctions, and anti-bribery. YOUR SKILLS AND EXPERIENCE * Experience working in banking * Strong experience across Financial Crime, fraud, and AML
Come and join the market leader in providing business communications analytics, call recording, telecoms expense management and fraud detection. ----- We're looking for a resourceful go-getter who ...
Ensure fraud prevention, support the loan offer process, and execute transactions within agreed timelines * Build and manage a network of brokers and borrowers, providing ongoing contact and ...
The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct
Subject matter legal advice and support to the Bank's businesses and infrastructure functions, including areas such as credit, compliance, risk, product management, tax, finance, fraud, transaction ...
Assess damage/liability, identify fraud and negotiate quantum. * Liaise with clients, brokers, suppliers, claimantsand third parties. * Provide an efficient and courteous service in a professional ...
