Fraud jobs in Wakefield - Page 4Create job alerts

Detect and prevent fraudulent activity using industry-standard fraud prevention tools. Shifts can be within the below operational hours (You'll typically work one weekend day and two late shifts per week): Monday-Friday: 9am-7pm Saturday: 9am-5pm Sunday: 10am-4pmStep Into the Fast-Moving World

Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension. Associate or Senior Associate with strong experience in fraud-related disputes.

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

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

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. In-depth knowledge of different types of fr

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

One of our fintech banking clients is looking for a strong Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Utilizing SAS, SQL, and Python to analyse data, id

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.

The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset Recovery Litigation team in London.

Experience in delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. This is where Accenture Risk Consulting comes in, advising clients on all

Deliver Counter Fraud benefit by identifying and investigating insurance fraud and undertaking investigations to validate or substantiate concerns. We're hiring Counter Fraud Motor Claims Senior Handler to join our Fraud Department. Demonstrate capability in preventing and detecting insurance fraud,

Strong experience in fraud disputes is required.

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. The post holder will principally cont

Drive continuous improvement in fraud detection systems, leveraging AI and data science. Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security. Experience implementing and calibrating financial crime / fraud systems.

Communicate with merchants and partners to assess fraud risks and agree on next steps. Youll be a trusted go-to for SMB clients when it comes to compliance and fraud-related queries. Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements.

A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.

The Fraud Detection Specialist brings fraud detection expertise to our Fraud function and supports the first line of defence against suspected fraud. Support fraud investigations by assisting team members, managing associated fraud links, and escalating trends to reduce business risk. Detect and man

Une entreprise leader en technologie recherche un Lead Data Scientist pour contribuer à l'IA dans la prévention de la fraude.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams.

Main Responsibilities:*** Follow the Claims Validation Referral Process and act as a referral point for claims handlers* Identify and investigate suspected fraud cases in accordance with the GDPR/Data Protection Act and company best practice* Handle caseload of suspect claims from identification to

Expertise in emerging fraud typologies (APP fraud, synthetic ID, mule networks, cyber-enabled fraud). Reporting to the Head of Operational Strategy, the Head of Fraud strategy will lead on the delivery and oversight of the Fraud strategy and analytics functions across Vanquis Bank including cards, a

Deliver Counter Fraud benefit by identifying and investigating insurance fraud and undertaking investigations to validate or substantiate concerns. We're hiring Counter Fraud Motor Claims Handlers to join our Fraud Department. Demonstrate capability in preventing and detecting insurance fraud, with

A technology firm in the UK is hiring a Fraud & AML Detection Systems Specialist / BA to enhance detection rules and collaborate with data teams.

We are looking for a Fraud SME to join our Client Lifecycle Management (CLM) team to support our client in leading and delivering a fraud programme across Ireland, the UK and wider Europe. Fraud Risk Evaluation: Perform organization‑wide assessments to identify, analyse, and monitor fraud‑relate

A leading global payments firm is seeking a Fraud Director to develop and implement a comprehensive fraud risk management framework. This role requires strong experience in fraud management within an international context, the ability to influence senior leaders, and familiarity with advanced fraud

The role involves managing complex fraud claims, working closely with clients and law enforcement to combat organized fraud. A leading law firm in the UK seeks a Solicitor, CILEX Lawyer, or Experienced Paralegal for its Casualty Fraud team. Join a dedicated team focused on fraud prevention in a coll

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team. You will conduct important fraud checks on new applicants and existing customers, working 40 hours per week with a mix of office and remote work. Candidates with previous fraud experience

Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t

A prominent recruitment agency is seeking a Senior Fraud Claims Adjuster to lead fraud investigations and manage specialist claims. The role demands an experienced professional with a background in fraud investigation and strong analytical skills.

A major credit reference agency in Greater London is seeking a Senior Fraud Specialist to enhance their identity verification and fraud prevention solutions.

Support the Civil Fraud practice in complex fraud cases across various sectors. 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, focu

A pioneering fintech firm in Greater London seeks a Complaints and Fraud Investigator to lead investigations, enhance customer experience, and drive continuous improvement. With responsibilities including fraud prevention and supporting vulnerable customers, this role offers competitive salary and h

A high-end professional services consultancy in London seeks a Senior Analytics Manager to enhance fraud risk management. The role requires delivering actionable insights to stakeholders and leading analyses of fraud performance. This position blends strategic insight with proactive fraud detection

A leading financial services provider is seeking a customer service representative for their Fraud Detection Team in a hybrid role based in the UK.

Lead in-depth analysis of structured and unstructured data to monitor fraud risk performance and identify emerging fraud trends. Stay ahead of external fraud vectors, market developments, and evolving fraud methodologies. Senior Analytics Manager - Fraud.

This full-time hybrid role involves preventing and investigating claims fraud, working closely with law enforcement, and managing the claims process.

A dynamic insurance company in Greater London seeks a skilled claims investigator to manage complex motor fraud cases.

A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.

Apple is seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. Optimise fraud operations by analysing data, refining processes and implementing best practices for case management to improve

As part of the ongoing strategic expansion of the firm’s Counter‑Fraud department, they are seeking to appoint an Associate to take on a pivotal role within the team. The successful individual will assume responsibility for managing a complex caseload of litigated counter‑fraud matters, and wi

You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. You’re an excellent communicator who actively contributes to discussions, driving fraud awareness amongst your colleagues. Experience investigating fraud networks and collabor

We’re looking for a Corporate Fraud Intelligence Officer to join our successful counter fraud team. Reporting to senior corporate fraud staff you will support the team in the provision of services to client organisations.

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Senior Fraud & Transaction Monitoring Engineering Manager. Own the Fraud & AML Detection Architecture.

A leading gaming company in Greater London is seeking a Fraud Analyst to monitor account activities and combat payment fraud. The ideal candidate should have experience in online fraud detection and strong analytical skills. Key duties include investigating fraud trends, validating customer document