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Cyber-enabled fraud, financial crime, and regulatory fraud matters. The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. Provide strategic risk management advice, including fraud prevention and

You'll ensure new products are built with fraud controls in mind and lead conversations on key fraud issues, helping teams understand and manage risks effectively. You've got significant experience of applicable fraud legislation, regulation, peer practice and fraud systems. Our 2 nd line of defence

You will manage your own portfolio of motor fraud files within our case management system, ensuring that each case is handled efficiently, diligently, and in line with client expectations.

The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. Cyber-enabled fraud, financial crime, and regulatory fraud matters. Commercial fraud, civil recovery, and asset tracing.

As a Counter Fraud Investigator, you'll be at the frontline of fraud prevention—screening incoming referrals, conducting detailed investigations, and using your technical expertise to ensure suspicious claims are dealt with swiftly and accurately. Manage linked claims and fraud ring investigations

You will manage your own portfolio of motor fraud files within our case management system, ensuring that each case is handled efficiently, diligently, and in line with client expectations.

You will be working within a renowned Fraud Team that specialises in organised and complex fraud investigations. Are you a qualified Solicitor with experience in managing a caseload that involves fraudulent personal injury claims? Are you looking to take the next step in a Legal 500 firm with an int

Manage a diverse portfolio of litigated fraud cases, primarily motor-related, with the opportunity to gain exposure to complex fraud matters. They are currently recruiting for a 1-3 PQE solicitor to join their Insurance Fraud team on a hybrid basis. Previous insurance litigation or fraud experience

You've got significant experience of applicable fraud legislation, regulation, peer practice and fraud systems You've got a strong track record of applying this knowledge - evolving policies, responding to horizon scanning, identifying fraud trends and providing advice and guidance on effective and

The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

Experience of implementing and managing card specific fraud prevention rules and assessing rule performance, plastic card chargeback and disputes rights - Excellent understanding of the changing regulatory landscape in relating to fraud prevention including but not limited to PSD2, FCA, PRA, PSR and

You will manage your own portfolio of motor fraud files within our case management system, ensuring that each case is handled efficiently, diligently, and in line with client expectations.

Your new role /nThis Fraud Solicitor role will see you: /n/n /n/t - Manage a diverse portfolio of litigated fraud cases, primarily motor-related, with the opportunity to gain exposure to complex fraud matters. A keen interest in insurance fraud matters. What you'll get in return /nThis is a great

Job Description You will manage your own portfolio of motor fraud files within our case management system, ensuring that each case is handled efficiently, diligently, and in line with client expectations.

Role Overview: You will be working within a renowned Fraud Team that specialises in organised and complex fraud investigations. Job Description Fraud Senior Associate Location: Manchester City Centre (Hybrid) Are you a qualified Solicitor with experience in managing a caseload that involves frau

Job Description Role Purpose The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

A leading risk management consultancy is seeking an experienced 2nd Line Risk Partner to oversee People, Legal, Claims, and Fraud Risk.

A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.

Une entreprise leader dans la technologie de données recherche un Principal Data Scientist pour diriger le développement de fonctionnalités IA au sein de son portefeuille de produits en conformité avec la fraude.

Strong knowledge of fraud typologies (APP scams, impersonation, CNP fraud, mule activity, synthetic ID, etc). Deep familiarity with UK business current account features and associated financial crime risks across sanctions, money laundering and fraud. Define and lead the first line strategy for frau

Strong knowledge of fraud typologies (APP scams, impersonation, CNP fraud, mule activity, synthetic ID, etc). Act as SME for new product launches and features — defining “what good looks like” for fraud, AML, sanctions, and claims risk. Define and lead the first line strategy for fraud, AML, s

Strong knowledge of fraud typologies (APP scams, impersonation, CNP fraud, mule activity, synthetic ID, etc). Act as SME for new product launches, features, and expansions - defining "what good looks like" for fraud, AML, sanctions, and claims risk. Experience leading technology transformation in fi

A leading financial services provider is seeking a Global Head of Anti-Fraud to oversee its global fraud risk management strategy. This senior role involves leading fraud prevention and detection efforts while ensuring compliance with regulatory standards. The ideal candidate should have over 15 yea

A leading risk management consultancy is looking for an experienced 2nd Line Risk Partner to oversee risk frameworks across People, Legal, Claims, and Fraud in Manchester.

A public service organization is seeking to hire a team member to assist in counter fraud investigations. Responsibilities include analyzing sensitive data, drafting reports, and supporting proactive fraud reviews.

A leading consultancy is looking for a Senior Talent Acquisition Business Partner to provide oversight across People, Legal, Claims, and Fraud Risk.

The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. Provide oversight and challenge to ensure the Fraud Risk Management framework is embedded across all business segments, fostering a proactive fraud risk culture. The pos

A leading fintech company is seeking a Director of Financial Crime Operations to lead the first line of defense in fraud prevention, AML transaction monitoring, and sanctions screening.