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A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation. An associate with 2-4pqe is sought to join the Commercial Litigation / Civil Fraud team. Key practice areas include anti-mo...

Leverage data analytics to identify weaknesses in fraud detection, refine strategies, and ensure timely reporting of fraudulent accounts to relevant authorities. Over 6 years of experience in fraud management, with experience managing BPO or outsourced fraud operations. Develop and lead fraud pre...

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...

Develop and lead fraud prevention strategies, collaborating with various teams to implement proactive measures to reduce fraud risk. Manage and guide the internal fraud team, ensuring effective cooperation with Compliance, Legal, and Service Operations to optimize fraud management processes. Over...

About the roleThe 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 pre

Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework. Reviewing existing fraud processes/systems/controls. Supporting design/development of fraud controls/recommendations.

Fraud Data Analyst (Russian-speaking).You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.You will use your experience with data analysis to investigate suspicious behaviour.This will provi...

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...

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

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...

Ping Identity provides the next generation risk detection and management service, enabling frictionless and secured experiences for people all around the globe across any channel at any time. Build the product strategy and roadmap for an AI based Risk detection and management service, so to creat...

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. As a Fraud Strategy Manager, you will be responsibl...

The Fraud team has 4 critical missions:Design a service with fraud in mind by supporting product teamsDetect fraud through analysisEnable cross government collaboration on tackling fraudProtect the programme through accurate and timely intelligence. As the Head of Fraud you will:Set strategic dir...

Civil Fraud Senior Associate The Role We are working with a multinational law firm, headquartered in London, known for its diverse range of practice areas and expertise in energy, technology and real ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique ...

... and fraud prevention. Key responsibilities include: * Managing operational performance of the Financial Assessment services team * Conducting quality checks and analysis to improve training and ...

... crime and fraud. The firm works both legal aid cased and represent clients that are privately paying thus expect a high level of advice and representation. Their privately paying clients expect ...

... fraud models, forecasting, real-time odds creation and more! This is a chance to join an extremely talented ten person Data Science & ML team (circa 50 supported by a wider Analytics Unit of circa 70 ...

... fraud models, forecasting, real-time odds creation and more! This is a chance to join an extremely talented ten person Data Science & ML team (circa 50 supported by a wider Analytics Unit of circa 70 ...

This leading disputes practice in commercial and corporate litigation, international arbitration, civil fraud and regulatory disputes. The firm is recognised across prestigious legal directories ...

The team is currently working on very high value and complex disputes and civil fraud matters, often with a multi-jurisdictional and international angle as they are working towards trials listed for ...