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Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Accountable for ensuring successful delivery of a project that is completed on-budget, on-time, benefits realization, and with client satisfaction. The successful candidate will have proven experience in

Fraud & Recovery Project Delivery Manager. Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Fraud & Recovery Project Delivery Manager page is loaded.

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 combination of data, analytics and software. Job Description We are looking for a Business Development Manager

You’ll take charge of a high-performing fraud team, expand the function worldwide, onboard new vendors, and shape the company’s long-term fraud prevention roadmap. Leading the fraud strategy and fraud analytics function for the global business. Strong experience developing Fraud strategies for P

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 legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely instruc

Drive change and implement fraud strategy initiatives across multiple product areas. Collaborate with external partners to improve fraud controls in the first year. Commercial mindset – ability to understand and apply fraud data in a business context.

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. You will underline the value of your recommendations by leveraging your deep experience with operational measures within industry and your

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pension s

Act on a range of multi-jurisdictional disputes involving civil fraud, asset tracing, and complex contractual claims. PQE in commercial litigation, ideally with a focus on civil fraud or asset recovery. Join one of the UK’s most elite litigation boutiques, with a proven track record in civil fraud

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with litigated fraudulent motor claims is essential. Manage a caseload of motor fraud claims.

You will ideally be an Accredited Counter Fraud Specialist or have extensive experience in a fraud investigation role within local government. A local authority based in the Greater London area is looking to recruit an experienced Interim Counter Fraud Officer for a 6-month assignment. You'll lead i

The RoleAs a Director of Fraud Analytics, you will be:Leading the fraud strategy and fraud analytics function for the global businessBuild out strategies and controls for fraud, financial crime, and sp

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.

You will join the Abuse Prevention team, dedicated to safeguarding DeepL's products and users by proactively identifying and mitigating fraud and abuse across our platform.

Both behavioural and biometric criteria will be investigated to fully understand how fraudulent activity can impact the trustworthiness of digital identity systems. The successful candidate will primarily focus on developing fraud detection methods that will combat issues including system attacks th

Interest or experience in consulting within the risk, fraud or payments industry. 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 Ma

Support Fraud Analytics: enable analysts and product teams to identify and address emerging fraud patterns through engineered datasets. Feature Engineering: create fraud-specific datasets and features to enhance detection accuracy while supporting business and analytics teams. A Data Engineer, exper

Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Background in data science or cybersecurity with a focus on

Lead on fraud rules development and system optimisation, including writing, testing, and monitoring rules to protect against specific fraud types and ensuring fraud prevention is integrated into new product development. The role of a Senior Expert Fraud Analyst is to help minimise the company’s ex

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. The RiskNarrative platform is a truly zero code orchestration platform r

Experience within a Fraud Strategy or Fraud Analytics function. 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

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.

As a Fraud Prevention Officer, you will play a critical role in protecting our company from fraudulent activities and ensuring the financial security of our organization. Train employees on fraud prevention strategies and provide guidance on how to identify and report potential fraudulent activities

We’re seeking a Fraud Specialist to join our Trust & Safety team, which protects the integrity of our platform across key abuse areas such as fraud, phishing, malware, CSAM, platform abuse, and IP/DMCA infringement. In this role, you will collaborate across Operations, Product, Finance, and Engine

We’re looking for a hands-on, proactive Fraud Operations Manager to take our fraud operations to the next level. You’ll work closely with Analytics, Product, CS, and report to the Head of Fraud, to ensure the team runs efficiently and stays ahead of emerging fraud patterns. Run Fraud Ops: Lead d

Experience in payments, fraud prevention, risk management, or related fields. Lead/Senior Product Manager, Global Payments and Fraud. Build an industry-leading risk and anti-fraud function by collaborating with industry experts.

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Prior experience in the fraud domain and a strong understanding of fraud detection techniques. Work closely with the Fraud Risk Team to u

You will play a key role in shaping fraud strategy, implementing proactive controls, and enhancing our fraud monitoring capabilities. As a Fraud Manager, you will lead a team responsible for identifying, investigating, and mitigating fraud risks across our digital banking products and services. Main

Senior Fraud Strategy Analyst – Remote (UK-based). We’re working with a top UK bank that is expanding its Fraud Strategy & Controls team. Control & Optimisation team, acting as an internal consultancy to identify control gaps and drive improvements across multiple fraud areas.

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 legal a

Our Operations teams support customers across a range of needs including but not limited to fraud and financial crime. Senior Risk & Control Manager - Fraud, Financial Crime & Operations. Senior Risk & Control Manager - Fraud, Financial Crime & Operations.

This role combines deep fraud expertise with strong analytical skills to develop and optimise fraud detection strategies across various products and channels. This role involves developing fraud detection strategies, analysing large datasets, and contributing to industry-wide fraud prevention effort

This position is suitable for a junior solicitor interested in focusing on white-collar matters such as anti-money laundering, bribery, corporate investigations, antitrust (cartels), fraud, and insider dealing. Typical cases include anti-money laundering, bribery, corporate investigations, antitrust

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

Counter Fraud Policy Investigator (Full Time, Permanent Positions). Proactively detect and prevent fraud, minimising the impact on the genuine customer. Conduct cognitive investigation interviews, assessing behaviour and fraud types, ensuring informed decisions are made.

Build tools to detect and monitor fraudulent operations, help develop risk analysis and prevent malicious behaviour. Experience with Fraud and Risk analysis.

Strong track record in fraud or complex commercial litigation. Experience in fraud, asset recovery, and regulatory matters. We’re a leading London boutique litigation firm seeking a UK-qualified associate (2–5 PQE) with strong High Court procedural experience to join our fraud and financial liti

The successful candidate will be a recognised Fraud SME, with specific expertise in current account-related fraud and financial crime, combined with strong strategic experience and a proven track record of delivering change across fraud, financial crime, and process transformation. Subject matter ex

Leading the fraud strategy and fraud analytics function for the global business. You'll take charge of a high-performing fraud team, expand the function worldwide, onboard new vendors, and shape the company's long-term fraud prevention road-map. Strong experience developing Fraud strategies for Paym

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 of analysts using global data from the larges

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business app

You will deliver Counter Fraud benefit by identifying insurance fraud and undertaking investigations to validate or substantiate concerns. Counter Fraud insurance background. Previous experience in claims handling (Property, Liability and Motor) and/or policy fraud.

Fraud and risk management expertise — knowledge of fraud prevention, detection, and risk mitigation. We help companies fight fraud by protecting contact centres and enabling organisations to share intelligence and best practice. Our cloud-based, AI-powered platform uses carrier network access, sha

No challenge is too small -- or too large! You'll start off focused on the Fraud domain, reporting to our Analytics Lead, and with significant exposure to our Head of Fraud and teams across the company, including Product, Operations and Data Engineering. Develop and maintain a fraud analytics framew

This leading specialist disputes practice is seeking an Associate to join its highly ranked Commercial Litigation and Civil Fraud team in London. Recognised by the legal directories as a market leader in financial and business crime, investigations and civil fraud, the firm has also been commended i

Maintaining RSM's high level of service and values, delivering fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts. Delivering work in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies a

The Role We’re looking for a hands-on, proactive Fraud Operations Manager to lead fraud operations, manage a team of analysts, overhaul manual processes, and build scalable workflows that keep our platform secure as we grow. You will work with Analytics, Product, and CS, reporting to the Head of F

The role focuses on identifying, evaluating, and mitigating internal fraud risks within business processes, products, and services, in alignment with the Internal Fraud Management Framework and Vodafone Fraud Policy. Evaluate fraud vulnerabilities in new offerings, ensuring identified gaps are addre