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An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Hands on daily oversight of fraud detection and prevention. Assessing and monitoring the industry fraud t...

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...

Fraud (both criminal and civil).

Significant experience in managing payment fraud and optimising fraud strategies. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Improve fraud prevention measures across various payment channe...

Data Scientist (Mid and Senior) - Fraud and Risk Evaluation. You 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 merchants, their c...

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. Using analytics skills with SQL, SAS, and/or Python to build fraud rules and implement new fraud analytics mod...

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

Experience within a defendant fraud team. Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + 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 B

Collaborate with cross-functional teams to integrate fraud prevention measures into business processes. At least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing, and sanction risks. The Head of Financial Crime Compl...

Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests. Experience in card fraud management and fraud role optimisation. Implement fraud prevention tools and tactical changes in collaboration w...

An associate with 2-4 pqe is sought to join the Commercial Litigation / Civil Fraud team. Excellent experience of commercial litigation is required, as well as ideally civil fraud and interim injunction work, but this is not essential so long as candidates can demonstrate a real enthusiasm for th...

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.

Undertaking Fraud Risk Assessments - working with senior managers to understand the controls in place to mitigate fraud, testing the effectiveness of these, highlighting any missing/ineffective controls, and scoring the residual risk. Undertaking proactive exercises - similarly to an internal aud...

As the Director of Financial Crime and Fraud, you’ll take full ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention. Director of Fraud and Financial Crime (MLRO). Are you ready to lead in a fast-paced, innovative challenger bank? T...

Deep understanding of fraud detection systems, identity verification, Phishing, AML/KYC, threat management, data privacy, telecom fraud, and compliance frameworks (GDPR, PCI, SOX, etc. Be a part of an industry-leading company that’s driving innovation in fraud prevention, security, and compliance...

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 merchants, their customers, and Teya from illicit activities. In th...

Analyse and interpret the fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies required to meet the legal and regulatory expectations. Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). To develop a comprehens...

THE FIRMA specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigationClients include governments, corporations, financial institutions, professionals, executives and high net worth indiv...

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.

Job DescriptionYour MissionYou will be a 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 merchants, their customers, and Teya from fraudule...

Analyse and interpret fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies. Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). Responsible for relevant Fraud Policies and Procedures/Standards.

Transforming financial crime and fraud operating models and processes through the implementation of new technologies that can bring a holistic and faster approach to identifying and managing financial crime and fraud risk, whilst delivering cost optimisation for our clients. Financial crime tooli...

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...

We are currently assisting a prestigious London Firm looking to grow their Disputes team with the introduction of a seasoned WCC / Fraud / Investigations Partner to augment a recently set up desk and help further nurture their client base of private individuals, SMEs, Family Offices, HNW individu...