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Keywords: Fraud , Location: London

Page: 1

Civil Fraud Partner

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing... Location 55-57 High Holborn London London WC1V 6DX United Kingdom Share this job Apply for Civil Fraud Partner...

Company: EJ Legal
Location: London
Posted Date: 29 Aug 2025

Civil Fraud Partner

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing... Location 55-57 High Holborn London London WC1V 6DX United Kingdom Share this job Apply for Civil Fraud Partner...

Company: EJ Legal
Location: London
Posted Date: 29 Aug 2025

Fraud Ops Manager

-on, proactive Fraud Operations Manager to take our fraud operations to the next level. You'll lead a team of analysts, overhaul... closely with Analytics, Product, CS, and report to the Head of Fraud, to ensure the team runs efficiently and stays ahead...

Company: Taptap Send
Location: London
Posted Date: 28 Aug 2025

Senior Manager - Fraud

£68,000 - £86,000 + | ✨ ⭐Our Fraud team Our Mission in the Financial Crime, Fraud & Disputes Collective is to earn and keep our customers' trust..., support Monzo's safe growth, and contribute to building a safer society. Our Fraud Operations are crucial to the success...

Company: Monzo
Location: London - Cardiff
Posted Date: 28 Aug 2025
Salary: £68000 - 86000 per year

Fraud & Recovery Project Delivery Manager

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery Project Delivery... of the team. A bit about the role: The Claims Fraud & Recovery Delivery PM will report to the Head of Fraud and Recovery...

Company: AIG
Location: London
Posted Date: 28 Aug 2025

Commercial Litigation/Civil Fraud - 2-4 PQE - Central London

for their Commercial Civil Fraud Team. The Firm & Team The firm are market leaders and ranked in both the Legal 500 and Chambers...-made litigation services to companies and individuals alike. Their expert Commercial Litigation and Civil Fraud lawyers...

Posted Date: 27 Aug 2025

Associate - Commercial Litigation & Civil Fraud

and Civil Fraud team in London. This is an opportunity that will place you at the forefront of disputes for clients all over the... by the legal directories as a market leader in financial and business crime, investigations and civil fraud, the firm...

Location: London
Posted Date: 23 Aug 2025
Salary: £80000 - 90000 per year

Civil Fraud Lawyer 2+

This leading specialist litigation law firm is looking to hire an ambitious civil fraud/commercial litigation lawyer... specialist team in Europe, augmented by top-ranked compliance, civil fraud and commercial disputes capability.Clients include...

Company: Hays
Location: London
Posted Date: 23 Aug 2025

Fraud Oversight Manager

. We are seeking a Fraud Oversight Manager to join the Second Line of Defence within the Bank, supporting the Head of Fraud Risk... in monitoring and managing fraud risk exposure. As part of this team, you will play a key role in protecting our customers...

Company: Starling Bank
Location: London
Posted Date: 23 Aug 2025

Fraud Specialist (Hybrid)

, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife As a Fraud Specialist at Zopa..., you will be responsible for reviewing and managing daily fraud cases, as well as investigating complex fraud cases across all Zopa products...

Company: Zopa
Location: London
Posted Date: 22 Aug 2025

Fraud Oversight Manager

for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. We are seeking a Fraud... Oversight Manager to join the Second Line of Defence within the Bank, supporting the Head of Fraud Risk in monitoring...

Company: Starling Bank
Location: London
Posted Date: 22 Aug 2025

Fraud & Payments Manager

positive, passionate and dedicated and want to be part of our future success this could be the role for you. FRAUD & PAYMENTS... and commercially minded Fraud & Payments Manager to take ownership of our global payment's strategy, fraud prevention initiatives...

Posted Date: 21 Aug 2025

Fraud Data Analyst

Fraud Data Analyst/Scientist Location: Remote (UK-based) Contract: 1-year with potential extension Pay: Circa £49... - £70 per hour We're seeking a skilled Fraud Data Analyst to join our client team, protecting the integrity of a leading...

Company: Randstad
Location: London
Posted Date: 20 Aug 2025
Salary: £49 - 70 per hour

Product Manager - Fraud

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... to join our dynamic Fraud team within the Identity & Fraud (ID&F) product management division, reporting to the Fraud Product Director...

Company: Experian
Location: London
Posted Date: 20 Aug 2025

Analytics Engineer, Fraud

, then this is the role for you! No challenge is too small -- or too large! You'll start off focused on the Fraud domain, reporting... to our Analytics Lead, and with significant exposure to our Head of Fraud and teams across the company, including Product, Operations...

Company: Taptap Send
Location: London
Posted Date: 20 Aug 2025

Fraud Data Analyst

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions...

Company: RELX
Location: London
Posted Date: 16 Aug 2025

In-House Lawyer - Fraud/Investigations (FTC)

We are working with a global organisation who are looking for a Lawyer to join their Fraud and Investigations team... offers the chance to work on complex, cross-border matters with real-world impact. You'll advise on significant fraud-related...

Posted Date: 16 Aug 2025
Salary: £115000 per year

Fraud Data Analyst

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions...

Company: LexisNexis
Location: London
Posted Date: 16 Aug 2025

Financial Crime Manager - Fraud, APPR & Correspondent Banking

improvement, and providing expert advice across a broad range of financial crime matters, including fraud. Key Responsibilities... of fraud prevention and detection, working collaboratively with first-line teams including our product compliance colleagues...

Company: Wise
Location: London
Posted Date: 14 Aug 2025
Salary: £63000 - 87000 per year

Director, Data Analytics- Risk & Fraud

and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and analytics at a high... will significantly impact the business. Responsibilities: Lead the development and optimization of spam and fraud detection systems...

Company: Rakuten Viber
Location: London
Posted Date: 14 Aug 2025