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The role will consist of a mixture of telephony and administrative tasks where you will be part of teams specialising in supporting customers who have been victims of scams, supporting Barclaycard customers by monitoring transactions, identifying and investigating fraudulent activity on customers ac

You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice that supports our clients’ anti-fraud objectives. Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic in

The role will consist of a mixture of telephony and administrative tasks where you will be part of teams specialising in supporting customers who have been victims of scams, supporting Barclaycard customers by monitoring transactions, identifying and investigating fraudulent activity on customers ac

You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice that supports our clients’ anti‑fraud objectives. You’ll work on complex investigations, collaborate with clients and law enforcement and help protect the indu

The role will consist of a mixture of telephony and administrative tasks where you will be part of teams specialising in supporting customers who have been victims of scams, supporting Barclaycard customers by monitoring transactions, identifying and investigating fraudulent activity on customers ac

Business Development Director – Strategic Accounts (Fraud, AML, KYC). Certus Recruitment Group is hiring a Business Development Director to lead enterprise sales in financial crime, fraud, and compliance solutions. You’ll be the trusted advisor to your clients, understanding their AML, fraud, an

The role will consist of a mixture of telephony and administrative tasks where you will be part of teams specialising in supporting customers who have been victims of scams, supporting Barclaycard customers by monitoring transactions, identifying and investigating fraudulent activity on customers ac

Expertise in the leading trends around fraud mitigation and authentication, including familiarity with the latest trends and solution sets around scams, account takeover, application fraud, and card fraud. Datos Insights is looking for a Fraud Strategic Advisor to join our Fraud & AML practice. The

The role will consist of a mixture of telephony and administrative tasks where you will be part of teams specialising in supporting customers who have been victims of scams, supporting Barclaycard customers by monitoring transactions, identifying and investigating fraudulent activity on customers ac

Working on complex fraud and financial litigation matters. Strong track record in fraud or complex commercial litigation.

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

The Fraud team is a multi-award-winning group known for defending complex insurance fraud claims, from pre-litigation to high-stakes litigation, working with clients and law enforcement agencies such as IFED and Regional Fraud Teams. We are expanding our market-leading Fraud team within CSG and look

Our Fraud team is a multi-award-winning powerhouse, known for its bold and proactive approach to defending complex insurance fraud claims. Are you a Solicitor, CILEX Lawyer, or an Experienced Paralegal ready to take your career to the next level? We’re expanding our market-leading Fraud team withi

From pre‑litigation to high‑stakes litigation, we tackle technical cases and work closely with clients and law enforcement agencies like IFED and the Regional Fraud Teams to disrupt organised fraud networks. We’re expanding our market‑leading Fraud team within CSG and looking for passionate

The Intelligence Division is at the heart of the Serious Fraud Office, responsible for sourcing and developing complex and high profile fraud and bribery investigations that only the SFO is equipped to investigate and prosecute. This range is provided by Serious Fraud Office (UK). Serious Fraud Offi

From pre‑litigation to high‑stakes litigation, we tackle technical cases and work closely with clients and law enforcement agencies like IFED and the Regional Fraud Teams to disrupt organised fraud networks. Solicitor / CILEX Lawyer / Experienced Paralegal - Property Fraud. Solicitor / CILEX Law

You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice that supports our clients’ anti‑fraud objectives. Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic

The Global Head of Anti-Fraud is responsible for leading and enhancing Manulife's global fraud risk management program. The position requires advising the parent company and subsidiaries globally on fraud prevention and detection strategies, with a focus on the oversight and development of fraud det

The RiskNarrative platform is a truly zero code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. Demonstrable experience of working within Financial C

The Intelligence Division is at the heart of the Serious Fraud Office, responsible for sourcing and developing complex and high profile fraud and bribery investigations that only the SFO is equipped to investigate and prosecute. Serious Fraud Office (UK) provided pay range. This range is provided by

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

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

This role will be instrumental in providing second-line oversight across key fraud risk areas, including payment fraud, account takeover, and identity theft. Prepare concise, insightful fraud risk reports to inform senior management and improve Stripe's fraud prevention and detection capabilities. A

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

Are you a Solicitor, CILEX Lawyer, or an Experienced Paralegal ready to take your career to the next level? We’re expanding our market-leading Fraud team within CSG and looking for passionate legal professionals to be part of something exceptional, specifically within our Motor Fraud team. From pr

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

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

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.

Our work entails undertaking fraud risk assessments, reviewing processes and policies to test their robustness and effectiveness, training staff to recognise fraud, undertaking proactive exercises to find fraud (proactive work) and undertaking investigations into allegations of fraud, bribery and co

This is a unique opportunity to work in partnership with the Corporate Anti-Fraud Team (CAFT) to identify and recover properties subject to tenancy fraud, ensuring they are returned to those who truly need them. The role of Proactive Tenancy Fraud Officer will be responsible for the delivery of exce

The Global Head of GPS Client Connectivity Security and Fraud will play a key role in developing and implementing a Fraud and Cybersecurity strategy across the Global Payments Solutions (GPS Digital Channels) as well as implementation activities by influencing functional stakeholders, in incorporati

You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice that supports our clients’ anti‑fraud objectives. CSG - Casualty (EL/PL / CAT PI / Disease / Fraud / Motor / Credit Hire). You’ll work on complex investigation

From pre‑litigation to high‑stakes litigation, we tackle technical cases and work closely with clients and law enforcement agencies like IFED and the Regional Fraud Teams to disrupt organised fraud networks. CSG and looking for passionate legal professionals to be part of something exceptional,

Business Development Director – Strategic Accounts (Fraud, AML, KYC). Certus Recruitment Group is hiring a Business Development Director to lead enterprise sales in financial crime, fraud, and compliance solutions. You’ll be the trusted advisor to your clients, understanding their AML, fraud, an

Expertise in the leading trends around fraud mitigation and authentication, including familiarity with the latest trends and solution sets around scams, account takeover, application fraud, and card fraud. Datos Insights is looking for a Fraud Strategic Advisor to join our Fraud & AML practice. The

Senior Associate – Cross-Border Disputes / Fraud – London – Up to £160,000 salary. Civil Fraud and rapidly growing in International Arbitration.

You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice that supports our clients’ anti-fraud objectives. Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic in

You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice that supports our clients’ anti‑fraud objectives. Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic

A financial services platform is seeking a Fraud Risk Oversight Lead to manage and mitigate fraud risks. Ideal candidates will have over 6 years in fraud risk management or compliance and a strong understanding of financial technology fraud risks.

Become our Subject matter Expert on Fraud tools, Machine learning and Data Analytics. Our client is a class leading fintech within payments, fraud, risk & analytics. Working closely with major brand clients around the world, they offer exceptional payments fraud, risk and analytics solutions via the

We’re expanding our market‑leading Fraud team within CSG and looking for passionate legal professionals to be part of something exceptional, specifically within our Motor Fraud team. From pre‑litigation to high‑stakes litigation, we tackle technical cases and work closely with clients and la

A leading global bank in London seeks a Head of IB CDD/KYC to oversee and enhance compliance programs, ensuring effective risk mitigation and regulatory alignment.This strategic leadership role involves managing a team, influencing senior stakeholders, and ensuring quality in third-party services.Su

You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice that supports our clients’ anti-fraud objectives. Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic in

This entry-level role involves analyzing fraud-related data and developing Looker dashboards to enhance fraud detection.

You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice that supports our clients’ anti‑fraud objectives. Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic

Product Marketing Manager – telco / identity / fraud-prevention related industries. General understanding of techniques used by fraudsters during account origination and during account takeovers.

The Fraud team is a multi-award-winning group known for defending complex insurance fraud claims, from pre-litigation to high-stakes litigation, working with clients and law enforcement agencies such as IFED and Regional Fraud Teams. We are expanding our market-leading Fraud team within CSG and look

Champion strategic fraud initiatives within LBG and externally, and lead SMEs to define and enable delivery of these initiatives. Catalyst for how we communicate with our customers to bring fraud awareness and education to the forefront of protecting our customers. Decision maker for how we reimburs