Trabajos fraud en WorcesterCrear alertas

Job Description About Turing Considering making an application for this job Check all the details in this job description, and then click on Apply. Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who specialize in coding, reasoning, STEM, multilinguality, multimodality, and agents; and second, by applying that expertise to help enterprises transform AI from proof of concept into proprietary intelligence with systems that perform reliably, deliver measurable impact, and drive lasting results on the P&L. Role Overview Turing invites Healthcare and FDA Regulatory Law experts to join projects that fine-tune AI models like ChatGPT. You will apply your expertise in healthcare compliance, FDA drug/device approval, Anti-Kickback Statute analysis, and HIPAA enforcement to evaluate how AI handles healthcare regulatory scenarios. If you enjoy analyzing Stark Law exceptions, False Claims Act liability, and pre-market approval pathways, this is your opportunity. No prior AI experience is required — your background in U.S. healthcare law is exactly what’s needed. What Does Day-to-Day Look Like • Review and evaluate AI-generated responses to U.S. healthcare law hypotheticals, including HIPAA privacy and security rules, Anti-Kickback Statute safe harbors, Stark Law exceptions, and FDA approval pathways (510(k), PMA, NDA). Apply a structured legal rubric to assess issue spotting, accuracy of healthcare regulations, and proper application of CMS guidance and FDA rules. Identify gaps in AI reasoning around fraud and abuse compliance, clinical trial regulations, telehealth law, and pharmacy benefit management. Provide detailed, high-quality annotations and written feedback to refine AI models. Collaborate with researchers and project managers to align evaluation standards and project goals. Requirements • Juris Doctor (J.D.) from an accredited U.S. law school; Bar admission (active/inactive). 3+ years of U.S. legal practice in healthcare law, FDA regulatory affairs, or healthcare compliance. Strong reasoning skills across HIPAA, the Anti-Kickback Statute, Stark Law, False Claims Act, and FDA regulations. Excellent written communication and attention to detail. High ethical standards; interest in AI is a plus. Perks of Freelancing with Turing • Opportunity to work on cutting-edge AI projects with leading LLM companies. Competitive compensation. Flexible, fully remote work arrangement. Learn how to use AI to advance the legal field. Offer Details • Commitment: Flexible, 10–30 hrs/week. Duration: ~1 month, with the possibility of extension based on performance and project needs. xwwtmva Remote working/work at home options are available for this role.

Internal Auditor Worcestershire (Hybrid Working) £55,000 + Bonus Opportunity An exciting opportunity has arisen for an ambitious ACA-qualified accountant to join a growing international business as an Internal Auditor. This role is ideally suited to an individual making their first move from practice into industry, offering broad exposure to internal audit, risk management, controls, governance and business improvement activities across a large and diverse international group. The successful candidate will play a key role in supporting the ongoing development of the organisation's risk and compliance framework while working closely with stakeholders across multiple business units. The Role As Internal Auditor, you will support the delivery of a Group-wide audit and risk programme, undertaking a variety of operational, financial and compliance reviews across the business. You will work with stakeholders at all levels, helping to identify control improvements, manage risk and enhance governance processes. Key Responsibilities Plan and execute internal audit reviews across the Group. Conduct assessments of key controls within business units and perform process reviews in areas of elevated risk. Identify findings, agree recommendations and support management in implementing improvements. Prepare and deliver high-quality audit reports for key stakeholders. Follow up on agreed actions to ensure effective and timely implementation. Support the enhancement of internal controls, policies and risk management frameworks. Assist with Group-wide reviews and projects focused on higher-risk business areas. Support investigations where required, including whistleblowing and fraud-related matters. Monitor emerging risks and regulatory developments, identifying opportunities to strengthen the control environment. Contribute to the ongoing evolution of audit methodologies, reporting standards and assurance activities. About You We are interested in ACA-qualified accountants trained within practice who are looking to build a long-term career within a growing international organisation. You will ideally: Be a fully qualified ACA accountant. Have trained within a recognised audit or accountancy practice. Have experience in external audit, assurance, controls testing or internal audit. Possess a strong understanding of risk management, internal controls and corporate governance. Be comfortable working independently and managing multiple priorities. Demonstrate excellent analytical, investigative and problem-solving skills. Be naturally inquisitive and proactive, with a strong attention to detail. Have exceptional communication and stakeholder management skills. Produce high-quality written reports and recommendations. Be commercially aware, balancing risk management with practical business considerations. Be adaptable and comfortable supporting a broad range of Internal Audit, Risk and Compliance activities. Be willing to travel occasionally within the role. What's on Offer? Salary: £55,000 Hybrid working based in Worcestershire Excellent first move from practice into industry Exposure to senior stakeholders across an international business Broad and varied audit, risk and compliance responsibilities Strong opportunities for professional development and progression Competitive benefits package Why Apply? This is a fantastic opportunity for an ACA-qualified auditor seeking a move into industry with a business that offers genuine breadth of exposure, international reach and the opportunity to influence governance, controls and risk management across a complex global organisation. You will gain visibility across multiple functions and geographies while developing a well-rounded skillset spanning Internal Audit, Risk and Compliance. At Gleeson Recruitment Group, we embrace inclusivity and welcome applicants of all backgrounds, experiences, and abilities. We are proud to be a disability confident employer. By applying you will be registered as a candidate with Gleeson Recruitment Limited. Our Privacy Policy is available on our website and explains how we will use your data

You will report to the Executive Committee and Board, shaping risk posture with modern anti-fraud technologies and analytics. SSR Personnel is seeking a Head of Fraud for a hybrid role based in London and the Northern Home Counties. The role leads a dedicated fraud function, guiding prevention, dete

Experian Software Solutions (ESS) seeks an Engineering Director to provide strategic engineering leadership across a global organisation, combining people leadership, technology modernisation, and delivery accountability.The Director acts as a senior partner to business and technology stakeholders,

Reflection, a research lab, seeks a Subject Matter Expert for Election Integrity, Violent Extremism, and Fraud.

You will help build a globally scalable fraud-prevention engine, using Java/JVM and Spring on the backend with React frontend work.

United States Digital Space LLC is seeking a Software Engineer for our Scam Prevention team in London.This high‑impact role focuses on solving adversarial problems to protect our global customers and foundation money transfers.You will drive backend and frontend work (80% backend, 20% frontend) wi

Deep understanding of fraud and abuse patterns such as payment fraud, mule activity, account takeover, phishing, scams, synthetic identities and platform misuse. We are looking for a Senior Director, Fraud Prevention & Platform Integrity to continue evolving Viber’s fraud prevention and platform p

United Kingdom seeks a Fraud Strategy Director to lead end-to-end fraud detection and risk management for Chase UK card/payment programs. You’ll drive collaboration across product, fraud operations, technology, and other business units, translating strategy into actionable, measurable outcomes in

Rakuten Viber is seeking a Senior Director, Fraud Prevention & Platform Integrity to lead strategy, operating model and execution across fraud, AML and platform protection.

Contribute to our fraud risk model and our client expected behavior monitoring strategy, with expertise in managing, building, and monitoring the effectiveness of tools and models across major payment categories and segments. Maintain external knowledge of industry trends, tools and emerging threats

Significant senior experience leading fraud risk management, fraud prevention and fraud control programmes within financial services. Provide senior fraud expertise for investigations, incident reviews and significant internal or external fraud events. The Head of Fraud will lead the design, impleme

Goldman Sachs in London is seeking an experienced Transaction Monitoring professional to drive fraud and client expected behavior monitoring strategy and program.

Quantexa is seeking a Global Head of Fraud Solutions to define, scale, and evolve its fraud and security offerings across industries.

You may also review deceptive and fraudulent material, including content designed to defraud or harm vulnerable people. You will also represent Reflection's work in these areas externally with reporting bodies, NGOs, researchers, election officials, financial-sector and anti-fraud partners, and, whe

We build smart fraud detection and prevention systems to stop scammers and fraudsters from exploiting Wise or defrauding our customers. This will involve working closely with Product, Data Science, Fraud Prevention Analysts and our Fraud agents to strike the right balance between scaling quickly and

Experian seeks an Engineering Director to lead the Fraud & Identity Engineering team within ESS, driving strategic engineering leadership, global delivery, and AI-enabled modernization across 500+ B2B clients.

We’re looking for an exceptional Head of Risk to join our leadership team and take end-to-end ownership of risk strategy and execution across the business.This is a high-impact, high-visibility role reporting directly to the CEO.As Head of Risk, you’ll lead the development and execution of Kriya

StoneX Group in London is seeking a Head of Fraud to lead the design, implementation and continuous enhancement of the enterprise Fraud Risk Management Framework across all business lines and jurisdictions. The candidate will set the fraud strategy, governance structure and escalation model, providi

Global Fraud Team Development: Lead, coach, and develop a diverse, global team of Solution Owners and regional Fraud heads across EMEA, APAC, and North America. We are seeking a Global Head of Fraud Solutions, a visionary and commercially minded leader to define, scale, and evolve Quantexa’s Fraud

You will need strong knowledge of fraud typologies, AML, and regulatory frameworks, with experience in digital transformation and aligning fraud technologies. Leading a small team, the Head of Fraud will align the organisation's efforts to develop and lead the best‑in‑class fraud prevention, det

Marshmallow seeks a Principal Data Scientist to elevate our Claims Fraud initiatives through advanced ML and generative AI, focused on automation and risk assessment. You will collaborate with Product, Engineering, and Compliance to ensure safe deployment and measurable impact on fraud reduction, wh

People, Legal, Claims and Fraud Risk Oversight Manager. We are seeking an experienced Oversight Manager who will be responsible for the development, maintenance, and oversight of robust frameworks for People Risk, Legal Risk, Claims Risk, and Fraud Risk, ensuring alignment with regulatory requiremen

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.

Casualty (EL/PL) Fraud Solicitor - Multiple Locations. An opportunity has arisen for a skilled EL/PL Solicitor to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients.

Designing and improving global fraud detection and prevention controls. Reviewing MI to identify emerging fraud threats and systemic weaknesses. Leading fraud oversight in governance, regulatory, and audit engagements.

What Y oull Be Doing Gathering evidence from customer claim submissions via in - app chat and inbound/outbound calls Probing for additional information where required Investigating claims with empathy, accuracy, and attention to detail Making decisions on cases and upholding or declining fraud claim

We’re looking for a Risk Manager (Fraud Risk) to strengthen our internal fraud risk framework, develop effective controls, and help the business manage fraud risks across a fast-paced global organisation. Conducting internal fraud risk assessments with the 1LoD to identify, assess, document, and r

A leading fintech company in London seeks a Head of Payments and FinTech to shape its commercial strategy across Europe.This executive role involves driving revenue growth, managing key client relationships, and leading a high-performing team.The ideal candidate has a proven track record in a senior

Citi invites applications for a Fraud Solution Architect to design and lead complex, scalable systems with a focus on Cloud, Generative AI, and Agentic AI solutions.

The role is responsible for ensuring effective transaction monitoring, fraud risk assessment, and regulatory compliance, while supporting the design and continuous improvement of fraud frameworks, controls, and processes. We have a great opportunity for you – Fraud Manager!. Opportunity to shape f

A risk professional with experience in Claims and Fraud risk within the general insurance industry (People and Legal Risk advantageous). Knowledge and understanding of business operations, claims processes, legal frameworks, and fraud prevention mechanisms. People, Legal, Claims and Fraud Risk Overs

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. You will lead the first line o

You will need strong knowledge of fraud typologies, AML, and regulatory frameworks, with experience in digital transformation and aligning fraud technologies. Leading a small team, the Head of Fraud will align the organisation's efforts to develop and lead the best-in-class fraud prevention, detecti

Experience in complex commercial disputes, fraud or financial services litigation. William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud

We’re looking for a Senior Financial Crime Risk Manager to oversee global fraud advisory. Designing and improving global fraud detection and prevention controls. Reviewing MI to identify emerging fraud threats and systemic weaknesses.

The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud and financial services disputes. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.