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...
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
Solicitor – Motor Fraud – Birmingham / Manchester – Up to £45,000 + Excellent Benefits Package + Generous Bonus Scheme. 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
I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.
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.
We are significantly stepping up our fraud controls especially around APP Fraud and continuously improving our non-fraud controls in Sanctions, Money Laundering, Terrorist Financing, Tax Evasion, Modern Slavery and Money Mules. Tide is seeking a visionary Director of Product, Transaction Monitori...
Department: Fraud & White Collar Crime (Business Crime). All candidates should have a demonstrable interest in criminal law and in particular serious fraud, confiscation, asset forfeiture and organised crime.
Experience working for a cyber security, risk, or fraud detection technology company.
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.
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...
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...
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...
Case Management Tools, or other fraud detection platforms), used for tracking, reporting, and managing fraud cases. Familiarity with fraud case management systems (e. Excellent analytical and problem-solving abilities to identify customer’s needs, manage fraud risks, and propose effective solutio...
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
Identifying and recommending cases of suspected housing fraud for referral to the Tenancy audit team.*Assessing and monitoring the needs of vulnerable customers, making appropriate referrals to ...
Your personal information will be shared with Cifas to prevent fraud and other improper conduct. If detected, you may be refused certain services or employment. Your information will also be used to ...
