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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...

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. Stay updated on emerging fraud patterns, attacks, and data brea...

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). Responsible for relevan...

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...

Working on projects including but not limited to fraud detection, transaction monitoring, customer onboarding risk, cost-to-serve and cost-to-acquire modelling. Data Scientist (Mid and Senior) - Fraud and Risk Evaluation. You will be part of a joint team of machine learning engineers and data sci...

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. Experience within a defendant fraud team. Fraud Paralegal - Manchester or Birmingham - Up to £30,000.

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...

Understanding of fraud, financial crime or payments. Investigating flagged users to understand whether they are genuine or have committed fraud. This role is perfect for someone who enjoys diving into data and problem solving, as you’ll be spending your time trying to find and mitigate fraud and ...

Undertaking proactive exercises - similarly to an internal audit we deep-dive in to areas of identified fraud risk to review and test the controls in place, and identify whether any fraud is present. Receipt of fraud referrals - receiving complaints from general staff, managers or HR relating to ...

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.

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 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. Designing and implementing fraud prevention strategies that adapt to emerging threats and trends. Providing regula...

A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation. An associate with 2-4 pqe is sought to join the Commercial Litigation / Civil Fraud team. Excellent experience of commercia...

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...

The 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 prevention and detection strategy aligned w...

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. Develop, maintain, and optimise transaction and payment fraud strategies...

Fraud (both criminal and civil).

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...

Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). Analyse and interpret fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies. To provide advice and guidance on the regulatory and legal expectations with respe...

Strengthen Fraud systems and controls through regular review and updates aligned with regulatory requirements and industry best practices. Develop and implement a comprehensive Fraud risk management framework. Provide support and guidance on Fraud risk management to business units in London and E...

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

Extensive relevant experience in Financial Crime gained within banking covering Fraud, AML and Cyber is essential. Proven experience of doing fraud assessments, designing controls etc. An exciting opportunity awaits an experienced "all rounder" in Fraud to join a growing Risk Management Complianc...

Deep understanding of fraud detection systems, identity verification, Phishing, AML/KYC, threat management, data privacy, telecom fraud, and compliance frameworks (GDPR, PCI, SOX, etc. Senior Director - Product Manager, Fraud, Security and Compliance. Oversee the entire product lifecycle from con...

Job Title: Fraud DirectorDepartment: Financial Crime Group / Compliance DepartmentLocation: London, EMEA DivisionReports to: Head of Financial Crime ComplianceDay rate: Up to £950pd inside IR35Purpose of the Role:- Develop and implement a comprehensive Fraud risk management framework. Offer ex