214 Fraud Jobs

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Fraud and Risk Analyst

Fraud and Risk Analyst

Yesterday by bet365

As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights ...

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Fraud Investigator

Fraud Investigator

Yesterday by Huntress

Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, o...

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Fraud Solicitor

Fraud Solicitor

FRAUD SOLICITOR An exciting opportunity has arisen for a personal injury solicitor specialising in Insurance Fraud is required by this Top Tier Legal Firm. You will be working for an International Law Firm based out of their Manchester office special...

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Fraud Dedections

Fraud Dedections

Job Opportunity: Fraud Investigator - Temp to Perm Role Location: Birmingham Salary: 13 per hour Goldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involve...

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Head of Fraud

Head of Fraud

HEAD OF FRAUD 110,000 LONDON This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a large team and make a tangible impact on their polic...

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Head of Fraud

Head of Fraud

28 Feburary by MERJE Ltd

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join their Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business ...

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Head of Fraud

Head of Fraud

HEAD OF FRAUD UP TO 110,000 REMOTE (travel to UK-based and international offices required) This role does not offer sponsorship. This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams ...

Job hidden.
Fraud and Risk Analyst

Fraud and Risk Analyst

Yesterday by bet365

As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to imp...

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Fraud Solicitor/CILEX

Fraud Solicitor/CILEX

Your new company Our client is a national UK Top 40 insurance law firm who are currently recruiting a Fraud Solicitor/CILEx into their Motor Fraud department. The firm offers great hybrid opportunities, a competitive salary and clear progression rout...

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Motor Fraud Lawyer

Motor Fraud Lawyer

Your new company Our client is a Legal 500 firm with offices nationwide. They are seeking ambitious lawyers with previous RTA/motor fraud experience to join their leading motor fraud team. They offer a generous hybrid working structure, competitive s...

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Card Fraud Analyst

Card Fraud Analyst

Yesterday by REV & REGS LIMITED

Card Fraud Analyst Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in Maidstone. Experience Strong track record in a financial sector role Direct experience of bank card products as ...

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Fraud & Scam Solicitor

Fraud & Scam Solicitor

30 April by Everpool

Solicitor – Fraud & Scam Department Full Time, Permanent 35,000 - 45,000 Liverpool City Centre (Hybrid Working Available) Full Retrain possible An exciting full-time opportunity has arisen to join a dynamic, expanding law firm in the heart of Liverpo...

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Head of Fraud and Financial Crime

Head of Fraud and Financial Crime

16 April by MERJE Ltd

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the bu...

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Business Development Manager / Account Manager (Fraud/AML/Biometrics)

Business Development Manager / Account Manager (Fraud/AML/Biometrics)

1 hr ago by MLR Associates

Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometric/RFID, KYC, CDD Award Winning Products/Solutions Remote Working Attractive salary commission benefits package Our client a global leading award winni...

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Business Development Manager / Account Manager (Fraud, AML, Identity Management, Biometrics)

Business Development Manager / Account Manager (Fraud, AML, Identity Management, Biometrics)

1 hr ago by MLR Associates

Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometrics/RFID, KYC, CDD Award Winning Products/Solutions Remote Working Attractive salary commission benefits package Our client a global leading award winn...

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Motor claims crime prevention consultant

Motor claims crime prevention consultant

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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Crypto Financial Crime/ Regulatory Senior Manager

Crypto Financial Crime/ Regulatory Senior Manager

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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Senior Manager - Investigations & Intelligence

Senior Manager - Investigations & Intelligence

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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Credit Hire Paralegal

Credit Hire Paralegal

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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Credit Hire Paralegal

Credit Hire Paralegal

3 hrs ago by G2 Legal Limited

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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Financial Crime Officer AVP

Financial Crime Officer AVP

13 May by MERJE Ltd

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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Credit Hire Paralegal

Credit Hire Paralegal

25 April by G2 Legal Limited

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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Researcher

Researcher

23 April by Career Legal

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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