Fraud jobs in Rochdale - Page 7Create job alerts

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. Managing and mitigating various types of fr

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.

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

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.

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. EL/PL - Fraud - Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote

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

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

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. Handling fraudulent personal injury, property damag

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.

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

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

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 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. Review alerts, referrals, and customer activity to identify potential fraud. Escalate

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.

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.

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.

You’ll sit in the Fraud Analytics team, which acts as the analytical engine behind Zopa’s fraud strategy. As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. Fraud

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

This key role involves leading fraud strategy development, conducting risk assessments, and collaborating with various teams to mitigate fraud threats. A leading retailer in Manchester is seeking a Fraud Strategy Manager to protect the organization and its customers from financial crime. The ideal c

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.

Counter Fraud Compliance and Debt’s (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public purse. Promote fraud awareness within DWP and to external partners. As part of CFCD you will be at the heart of DWP’s efforts to reduce fraud and er

A fintech company in Manchester is seeking a Head of Fraud and Financial Crime Operations to lead teams in managing financial risk.

The role involves conducting validation checks, detecting potential fraud, and ensuring data accuracy.

Delivering against a personal commission-based sales target and defined objectives, which feed into and align with the wider Fraud & TransUnion new business targets. Engaging with our customers to understand their needs, identify their pain points, and determine how TransUnion’s ID and Fraud solut

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Demonstrate good research skills and Interest in fraud analysis for real-life scenarios. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financ

Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic decisions regarding fraud risks and engage with various organizations in the public and private sectors. A national h

Corporate Fraud Intelligence Officer – City of York Council. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council. Our main services include internal audit, counter fraud, information governance and risk management.

A leading consulting firm seeks a Fraud Consulting Manager in London or Manchester to drive fraud prevention solutions utilizing advanced technologies. The ideal candidate will have experience in managing fraud-related challenges and a strong analytical background.

A leading financial technology firm in Greater London is seeking a Senior Software Engineer to lead the design and development of its SaaS platform.In this pivotal role, you'll drive technical projects, mentor junior engineers, and optimize cloud infrastructure to prevent financial crime.Ideal candi

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.

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams.

A major financial institution seeks a skilled analyst for their Debit Card Fraud Strategy in Greater London. The role involves improving fraud controls, analyzing data, and coordinating with various stakeholders. Key qualifications include strong analytical skills, experience with fraud strategies,

This role demands previous experience with data mining systems, advanced Excel skills, and familiarity with retail fraud prevention.

A government agency in the UK is seeking an analyst for its Proactive Protection function to safeguard against identity-related fraud. This role involves delivering preventive measures, integrating threat intelligence, and collaborating with multidisciplinary teams to enhance fraud prevention strate

This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.

The role requires strong expertise in handling complex fraud cases and excellent communication skills.

Assisting more senior fee earners on complex or high‑value fraud cases. Applications are sought from Newly Qualified Solicitors with a genuine interest in insurance fraud and a proactive and solutions‑focused mindset. Experience handling or assisting with litigated personal injury or fraud matte

A leading fintech company located in Manchester is seeking a Senior Financial Crime Manager to oversee fraud operations. The successful candidate will lead teams, manage complex fraud investigations, and ensure compliance with regulations while optimizing performance.