Fraud jobs in Rochdale - Page 4Create job alerts

Fraud Investigations Specialist. As a Fraud Investigations Specialist, you will play a key role in preventing and detecting financial crime, helping to protect both customers and the business. You will conduct end-to-end fraud investigations, analyse patterns and trends, and prepare reports for inte

This is an excellent opportunity for a solicitor looking to develop specialist expertise in insurance fraud within a supportive and technically strong environment, working closely with insurers, counsel, and other professionals in the fraud sector. Investigating suspected fraudulent claims, includin

Key Responsibilities Managing a caseload of insurance fraud matters on behalf of insurer clients Handling fraudulent personal injury, property damage, credit hire, and related insurance claims Advising insurers on liability, quantum, fraud strategy, and prospects of success Investigating suspect

Our counter-fraud department is the biggest of its type in the market, running over 700 cases to contested trials each year and winning most of them.

Key responsibilities include: Managing complex motor fraud litigation files independently Preparing cases for hearing, trial, and settlement Undertaking advocacy, including interim applications and case management conferences Instructing counsel and liaising with insurers and other stakeholders

The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks—with a focus on fraud and money laundering. Carry out daily monitoring tasks to identify an potential fraud threats. The role ensu

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.

The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks—with a focus on fraud and money laundering. The role ensures compliance with regulatory obligations and internal policies, helping

Complex Fraud Litigation Executive / Solicitor. Our counter-fraud department is the biggest of its type in the market, running over 700 cases to contested trials each year and winning most of them.

The role provides genuine autonomy, exposure to advocacy, and the opportunity to work closely with experienced fraud specialists. Managing complex motor fraud litigation files independently. Contributing to fraud strategy and case direction.

The successful individual will assume responsibility for managing a complex caseload of litigated counter-fraud matters, and will be instrumental in driving case strategy. The ideal candidate will bring substantial experience in Motor Fraud litigation and demonstrate a commercial, solutions-focused

Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions. Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. In-depth knowledge of different types of fr

An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients. Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Legal Executive/Experienced File Handler

One of our fintech banking clients is looking for a strong Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Utilizing SAS, SQL, and Python to analyse data, id

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

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

Were not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation, client focus, and long-lasting relationships.W

The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

Were not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation, client focus, and long-lasting relationships.W

The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

Job Description - Salford - Hybrid - Permanent About HF.Not just lawyers Were not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Irelan

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

Reporting to senior corporate fraud staff, you will support the team in providing services to client organisations. Corporate Fraud Intelligence Officer – City of York Council. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council.

Job Description The Opportunity Our client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and p

The role involves supporting business reviews, conducting analyses, and optimizing performance to reduce fraud losses.

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 technology consulting firm in the UK is seeking a Data Scientist to develop advanced analytics and predictive models that enhance payment processing and fraud detection.

The role requires expertise in fraud detection, legal procedures, and strong interviewing skills.

A leading global advisory firm based in London seeks a dynamic Senior Fraud Analyst to identify and analyze emerging fraud trends while developing effective fraud detection strategies. The role requires strong expertise in fraud prevention, data analytics, and communication skills. With opportunitie

A global cloud communications leader is seeking a fraud management expert to define and execute a fraud protection roadmap. The role involves collaboration with product managers, engineers, and legal teams to create solutions against fraud.

The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.

Experience handling/assisting on litigated personal injury or fraud matters (motor experience desirable). A genuine interest in insurance fraud and a proactive, problem‑solving mindset. Our Fraud team is known for handling a variety of intricate cases across the insurance sector, making us the pre

This pivotal role focuses on safeguarding acquiring operations and requires deep expertise in fraud prevention and AML compliance.

A governmental digital transformation agency is seeking a Tech Lead to join their Fraud & Error team. You’ll be responsible for leading technical teams to design, build, and maintain services aimed at preventing fraud in public services.

The role will be based at our offices at 2-4 Cockspur Street, London, SW1Y 5BS, in central London, however please note that we are due to move to Canary Wharf in late 2026.Please be aware that this role can only be worked in the UK and not overseas.Informal hybrid working arrangements apply and ther

Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants and produce fraud reports for the senior leadership team. Support and Protect: Establish robust processes to support vulnerable customers who have been victims of fraud and ensure timely reporting to the National F

Ideal for individuals with a strong background in financial services and fraud management. A leading global banking group is seeking a Fraud Detection Specialist in Solihull. In this full-time role, you will provide expertise in fraud detection, manage investigation processes, and ensure compliance

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 safeguarding our platform against financial crime and ensuring the protection of our legitimate cu

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 RiskNarrative platform is a truly zero code orchestration platform r

Do you have hands‑on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further – join our client as a Corporate Fraud Officer where you’ll play a key role in tackling fr

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML-centric fraud risk product. Extensive product management experience, with hands-on experience building fraud and dynamic assessment produc

A leading claims investigation firm in the UK is seeking experienced Claims Investigators to assist in accident investigations and fraud prevention.

A leading technology organization in the UK is seeking a Tech Lead to guide their technology team in the prevention and detection of fraud in public services.

As a Fraud Data Scientist at Barclays, you will be responsible for the development and enhancement of fraud detection systems. Applying advanced analytical methods and data-driven approaches, you’ll improve our ability to detect and prevent fraud across a variety of banking products and services.

As a Fraud Investigation Specialist you’ll be working as part of a small, close-knit team, conducting fraud investigations, with the aim of protecting GoCardless from fraud, financial and reputational risk. We use AI-powered solutions to improve payment success and reduce fraud. The Fraud Risk Man