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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.Clients include governments, corporations, financial institutions, professionals, executives and high net worth individuals....

Over 6 years of experience in fraud management, with experience managing BPO or outsourced fraud operations. Manage and guide the internal fraud team, ensuring effective cooperation with Compliance, Legal, and Service Operations to optimize fraud management processes. Leverage data analytics to i...

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. Leverage data analytics to identify weaknesses in fraud detection, refine strategies, and ensure timely reporting of fraudulent accounts to relevant authoritie...

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation.

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

This is an amazing opportunity to work at a market-leading Fintech based in London.As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.As the Head of Fraud, you wi...

You’ll have NHS Local Counter Fraud specialist qualification or be Local Authority Trained Fraud Specialist. You’ll be CIPFA Accredited Counter Fraud Specialist. Once you join the Agile Talent Community, you’ll be working with Grant Thornton’s Counter Fraud team on a varied portfolio of NHS

Supporting design/development of fraud controls/recommendations. Managing and mentoring junior staff through the day-to-day Fraud detection processes, ensuring adherence to market regulations/internal controls. Extensive relevant experience in Financial Crime gained within banking covering Fraud,...

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. Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace,...

The ideal candidate will have at last 1 years’ experience as an RTA Fraud handler with sound knowledge of litigation, the CPR Rules and Court procedures is also expected. Experience within a defendant fraud team. Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + Excellent

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...

Data Scientist (Mid and Senior) - Fraud and Risk Evaluation. Your MissionYou will be part of a joint team of machine learning engineers and data scientists building and evolving ML models, real-time systems, reports, and deep analysis of fraud detection and mitigation activities to protect mercha...

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. Utilizing SQL and Python to identify fraud patterns...

THE ROLEDeveloping fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent activityAnalysing large amounts of customer data to spot incidences of fraud and wider customer trendsUse SQL to drive insight across transactions on fraudulent patterns, ...

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. Utilizing SQL and Python to identify fraud patterns...

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. Act as a champion for fraud by ensuring that th...

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 ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marke... ZIPC1_UKTJ