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2 days ago Be among the first 25 applicants Company Description The National Institute for Health Research (NIHR; www.nihr.ac.uk) is funded by the Department of Health and Social Care (DHSC) to improve the health and wealth of the nation through research and is the largest funder of health and ...

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

APP fraud, card fraud, mule activity) and detection methods. Maintain awareness of external fraud threats, regulatory expectations, and industry best practices. Respond to fraud events and support front-line operations in handling incidents.

You will manage customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Showing a good understanding of fraud and risk management, relating it to products and service within the firm. Developing and delivering fraud strategies, providing solutio...

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

APP fraud, card fraud, mule activity) and detection methods. Respond to fraud events and support front-line operations in handling incidents. Monitor fraud performance and trends, developing tactical and strategic responses.

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Lead and support ...

Business Unit: Chief Operating OfficeSalary range:£23,500 - £27,000 per annum DOE + red-hot benefitsLocation: UK Remote with occasional travel to hubContract type: Pe

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

In-depth understanding of card fraud typologies and techniques, including phishing, card-not-present (CNP) fraud, and card-present fraud. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. Keep up...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Experienced Fee Earner - Counter Fraud. Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor F...

Civil Fraud Associate – Work That Actually Excites You (And Pays Properly). Regularly instructed on billion-dollar frauds, cross-border litigation that jumps jurisdictions like a Bond villain, and cases where you're dealing with urgent freezing orders, asset tracing missions, and major hearing

Supporting and managing active cases related to APP scams and other banking frauds. Previous exposure to banking, fraud, financial disputes or consumer protection litigation. Junior Lawyer – Banking Fraud Litigation (1–2 PQE) London or Manchester | Full-time.

Job Title: Risk and Fraud Analyst Department: Risk & Compliance Reports to: Risk and Compliance Manager Location: Leeds, Hybrid Job Type: Full-time, Permanent Role Overview The Risk and Fraud analyst role forms a key part of the Risk and Compliance team. Assess merchant’s financial health

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. Lead and support investigations across fraud (card, APP, Payment and AML). Review alerts and referrals related to fraud, sanctions, PEPs, and adverse media.

As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. About the Role: Fraud Data Analyst.

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

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. You will be part of a team who use global data from the largest real

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. You will be part of a team who use global data from the largest real-time fraud detection platform to craft solutions for our enterprise ...

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financ

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

This role will sit firmly in the first line of defence, playing a key part in proactively managing fraud risks while supporting business growth. This is a high-visibility, strategic position where you'll be responsible for developing and delivering the fraud strategy across the bank’s product

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

Work on a variety of projects, including but not limited to Financial Crime, Fraud, Consumer Risk, Market Abuse, Forensics, and remediation. Work and communicate with financial services clients, fraud investigators, auditors, and regulatory authorities to scope projects and gather requirements. D...

Civil Fraud Associate – Work That Actually Excites You (And Pays Properly). Regularly instructed on billion-dollar frauds, cross-border litigation that jumps jurisdictions like a Bond villain, and cases where you're dealing with urgent freezing orders, asset tracing missions, and major hearings i...

Assess fraud risks, develop strategies to strengthen internal controls, and recommend process improvements for fraud prevention. We are seeking a diligent Fraud Investigator to identify, investigate, and mitigate fraudulent activities, including APP scams and unauthorized fund transfers. The role...

APP fraud, card fraud, mule activity) and detection methods. Collaborate with key internal teams to implement and optimise fraud controls across the customer lifecycle. Own and drive the fraud risk strategy within the first line of defence.

We are seeking a diligent Fraud Investigator to identify, investigate, and mitigate fraudulent activities, including APP scams and unauthorized fund transfers. The role involves managing fraud cases in the Reimbursement Claims Management System (RCMS), analyzing suspicious transactions, and imple...

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

You will manage customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Showing a good understanding of fraud and risk management, relating it to products and service within the firm. Developing and delivering fraud strategies, providing solutio...

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

They are currently recruiting for an NQ-3 PQE solicitor to join their Fraud department to handle a mix of motor and casualty fraud files. This Fraud Solicitor role will see you responsible for your own mixed caseload of motor and casualty fraud files ranging in value. You must have previous exper...

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London.

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. You will manage customer accounts post implementation acting as a fr

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. 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 lega...

Running of Fraud Forum and internal provision of fraud & financial crime training. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks. Oversight of the Fraud Monitoring processes to ensure that accounts and transacti...