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You’ll have managed a fraud case portfolio from simple to complex frauds. You’ll have NHS Local Counter Fraud specialist qualification or be Local Authority Trained Fraud Specialist. You’ll be CIPFA Accredited Counter Fraud Specialist.

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 will be:. To be successful as the Head of Fraud you will need:.

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

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

Hands on daily oversight of fraud detection and prevention. Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework. Reviewing existing fraud processes/systems/controls.

Develop and lead fraud prevention strategies, collaborating with various teams to implement proactive measures to reduce fraud risk. Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations. Over 6 years of experience in fraud ...

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. As the Head of Fraud you will:Set strategic dir...

They are seeking to appoint an experienced Solicitor to work alongside its existing Team dealing with their own caseload of litigated delegated and non-delegated motor fraud files including slam on cases, staged accidents, low speed impacts, late notification, claims layering and exaggerated case...

At least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing, and sanction risks. About the roleThe Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial ...

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...

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...

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 ...

Financial Crime Lead - LondonAre you an expert in financial crime prevention with a passion for safeguarding against fraud, money laundering, and other financial risks? As a Financial Crime Lead, you ...

Our criminal lawyers give advice and support to investigators and policy makers, supporting HMRC's tax enforcement activity in investigating serious complex fraud and other criminal non-compliance

... fraud models, forecasting, real-time odds creation and more! This is a chance to join an extremely talented ten person Data Science & ML team (circa 50 supported by a wider Analytics Unit of circa 70 ...

... fraud models, forecasting, real-time odds creation and more! This is a chance to join an extremely talented ten person Data Science & ML team (circa 50 supported by a wider Analytics Unit of circa 70 ...

This leading disputes practice in commercial and corporate litigation, international arbitration, civil fraud and regulatory disputes. The firm is recognised across prestigious legal directories ...

The team is currently working on very high value and complex disputes and civil fraud matters, often with a multi-jurisdictional and international angle as they are working towards trials listed for ...

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