320 Fraud Jobs

Organised Fraud Investigator (Motor Insurance Claims) Job Description: Seeking experienced Motor Claims Fraud Investigators for a newly established team specialising in Motor Insurance Claims. Responsibilities include investigating staged accidents a...

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Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...

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Are you interested in joining a supportive, inclusive, and diverse team within an international legal business? The Fraud team at this remarkable law firm handles a wide range of work, including RTA fraud defense, EL/PL, disease, property, and large ...

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Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collabora...

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Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct ...

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A new role with a prestigious Top 200 firm, celebrated for its national prowess in defendant personal injury work has become available for a Credit Hire Paralegal. It is looking for a Credit Hire Paralegal with at least 6 months of credit hire experi...

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This is a fantastic opportunity to become part of an incredible team and gain more experience in investigating credit hire claims with a view to successfully repudiating the claims. You will predominately be handling your own case load of delegated a...

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Hydrogen Group are working with our Digital Banking client in search for a Project Manager, where your expertise will be instrumental in transforming data and reporting systems. This role promises a challenging and rewarding environment where your co...

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Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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This is a fantastic opportunity for a Credit Hire Paralegal to become part of an incredible team and gain more experience in investigating credit hire claims with a view to successfully repudiating the claims. You will predominately be handling your ...

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My client a top London Law Firm are looking for a Researcher to join their Team An exciting opportunity has arisen for a bright LPC/BPTC graduate to assist our Civil Litigation team. The team require someone with a strong academic background, a good ...

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Position: Solicitor / CILEX - Fraud & Scam Department Location: Liverpool City Centre Type: Full-time About Us: We are a dynamic and expanding law firm located in the heart of Liverpool City Centre. Specializing in civil litigation, our firm is curre...

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We are working with a leading law firm specialising in heavyweight international disputes. The firm are known for their expertise in high-profile cases. They offer a welcoming and supportive environment for professional growth. The Commercial Litigat...

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Join a leading London law firm who specialise in international disputes and handle complex cases worldwide. The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract. The firm is...

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Due to our continued success, we have an exciting opportunity within the Credit Risk team for a Credit Underwriter working for a successful financial services company within the buy to let mortgage sector. Reporting into the Credit Director, you will...

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- The role is hybrid - officers are expected to be in the office one day per week, occasionally two days. - Looking for an experienced and accredited tenancy investigator who can take over a live caseload from an officer who is being seconded to a ro...

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We are currently seeking a talented Banking Litigation Lawyer to join our client's esteemed legal team based in the City of London. This role presents an exciting opportunity for an experienced Lawyer to make a significant impact in this remarkable f...

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Job Title: Credit Underwriter Location: Fleet with some flexibility to work from home up to 2 days a week once probation is passed Salary: Up to 45,000 depending on experience Hours: 35-hour week, Monday to Friday, 9 am to 5 pm Benefits: Private Medi...

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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...

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A highly regarded Legal 500 firm in Bromley is looking for a Housing Management Lawyer from NQ to 5 years’ PQE to join its busy team. This firm offers excellent benefits including hybrid working (2-3 days in the office), a generous bonus scheme and a...

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Accounts Assistant for a role in Solihull town centre. You will be working on a hybrid basis. Job Description: - Day to day running of client accounts - Checking completion statements - Posting of bills - Posting monies received by clients - Bank rec...

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An opportunity has arisen to join a forward-thinking and expanding Criminal Defence team, one of the leading teams in the region, ranked in the Legal 500. The role involves handling a wide-ranging and varied caseload with opportunities in all areas o...

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Exciting Career Opportunity for Sales Professionals 24,000 to 30,000 OTE 40,000 If you're a Sales professional seeking growth and advancement, joining this expanding organisation is an exciting opportunity. Prioritise personal development, and contin...

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Principal Audior - Sefton Contract - Full Time - 5 Days per week - 37 hours Hybrid Work Available Duties/Responsibilitie The Principal Auditor will assist the Audit Manager in the efficient planning, monitoring and control of all audit activity toget...

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Asset Finance Processor We are currently recruiting an Asset Financial Processor to join our Global client based in Basildon on a rolling contract. This is a great opportunity to join an experienced small team in a well-established local company. You...

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