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Fraud jobs in UK

Edinburgh,Midlothian,Scotland
Up to £35,000 + Benefits
... * Sira * SQL * SAS * Fraud Strategy * Fraud Systems * Conduct Risk * Framework * ... Strong experience in a Fraud Strategy / Financial Crime environment ... Full description
Manchester,Lancashire,North West
£17000.00 - £20000.00 per annum + benefits
... join their very successful Counter Fraud Department, they will consider ... For more information on this Fraud Fee Earner position please contact ... Full description
Manchester,Lancashire,North West
£20000 - £30000 per annum
... they are seeking an additional Fraud Paralegal/Legal Executive/Solicitor ... experience in dealing with litigated Fraud matters (guideline 12 months ... Full description
City,London,South East
£24000 - £26000 per annum
... processing Accounts reconciliations E-commerce fraud analyst Knowledge of e- ... communication regarding payments Reduction of fraud in region Job Offer ... Full description
Birmingham,West Midlands (County),West Midlands
£1300 per month
... blocking strategies Review of application fraud and AML alerts and ... and compliance related regulations (FCA, Fraud Act, POCA etc) Excellent ... Full description
Milton Keynes,Buckinghamshire,South East
From £21,542 to £21,542 per annum 12 Month Fixed Term Contract
Fraud Investigator 12 month Fixed Term ... are looking to appoint a Fraud Investigator to assist on a ... Full description
Newcastle Upon Tyne,Tyne and Wear,North East
£30000 - £35000 per annum
Fraud Solicitor/Supervisor Newcastle upon Tyne ... track RTA cases focusing on fraud and LVI RTA Personal Injury ... Full description
Newcastle Upon Tyne,Tyne and Wear,North East
Highly Competitive
Fraud Solicitor/Supervisor Newcastle upon Tyne ... track RTA cases focusing on fraud and LVI RTA Personal Injury ... Full description
Durham,County Durham,North East
Up to £30,000 per annum
... Implementation/optimisation of fraud strategies within Fraud Risk Systems.  ... a Financial services / Fraud Prevention environment, Experience in ... Full description
Manchester,Lancashire,North West
Competitive plus benefits
... of card transactions: determine if fraud rules are working optimally; ... been detected by the fraud screening; review fraud-scored transactions to detect ... Full description
Coventry,West Midlands (County),West Midlands
Competitive salary + benefits
... They are currently recruiting for Fraud Analyst vacancies in Coventry. ... are the responsibilities of the Fraud Analyst? - Operating various prevention ... Full description
Edinburgh,Midlothian,Scotland
From £28,000 to £35,000 per annum depending on skills and experience.
... support in the reduction of fraud losses through effective management ... value to business projects requiring Fraud input. Being proactive and creative ... Full description
London,South East
Competitive + Benefits
... ? Have you handled complex fraud litigation matters? This central ... in commercial litigation (experience in fraud litigation highly desirable) - ... Full description
Coventry,West Midlands (County),West Midlands
£15,200 - £15,500
... email Key Words: CUSTOMER SERVICES,, Fraud, Forensic Science, Criminology, Law ... , degree, customer service, fraud criminology. Brook Street are only ... Full description
Manchester,Lancashire,North West
£22000.00 - £35000.00 per annum + Additional Benefits
... . Due to their ever growing Fraud department, they are looking for ... vital that candidates have prior fraud experience in the region of ... Full description
Central London / West End,London,South East
Commercial and Fraud Litigation Solicitor - West End - Very ... in dealing with high level fraud litigated matters. The role could ... Full description
Chatham,Kent,South East
From £20,000 to £30,000 per annum
... Bank and our Customers the Fraud team monitor all activities from ... Full description
Swansea,West Glamorgan,Wales
This is a great chance to join a well-respected Insurer in the Swansea area that offers a great working environment and multiple opportunities for ... Full description
City,London,South East
£70000 - £85000 per annum
... Responsibilities Understanding and managing fraud risk, assessing overall ... vulnerability to fraud and perform fraud risk assessments to ... Full description
City,London,South East
£27000 - £33000 per annum + Benefits
... to deliver on proactive fraud assignments for a ... fraud advisor, you will deliver fraud prevention programmes, fraud detection exercises, fraud ... Full description
Birmingham,West Midlands (County),West Midlands
£32000 - £40000 per annum + Good Package
... coupled with Insurance or Insurance Fraud experience at Fee Earner ... a very similar commercial environment. Fraud Rings experience would be desirable ... Full description
Birmingham,West Midlands (County),West Midlands
£25000 - £32000 per annum + Good Package
... coupled with Insurance or Insurance Fraud experience at Fee Earner level ... a fantastic Birmingham based Motor Fraud role offering a competitive salary ... Full description
Manchester,Lancashire,North West
£35000.00 - £42000.00 per annum
... for providing first class insurance fraud legal services. Its boutique ... defendant caseload of complex insurance fraud litigated files whilst mentoring ... Full description
East London,London,South East
£21.94 per hour
... efficient investigation of allegations of fraud and impropriety ensuring that all ... out detailed investigations in a Fraud Team/Audit Team type ... Full description
Manchester,Lancashire,North West
£20000 - £35000 per annum
... their market leading, dedicated defendant fraud team.    You will be ... experience in dealing with litigated fraud matters (guideline 12 months minimum ... Full description
Chelmsford,Essex,South East
£20000 - £30000 per annum + Good Package
... and post litigated files where Fraud/LVI has been alleged. You ... and tactical knowledge of LVI/Fraud cases. The successful candidate will ... Full description
London,South East
From £75,000 to £85,000 per annum + 20% bonus and benefits
... leading an internal fraud team. ·Performing Fraud risk assessments across ... managing Fraud risk, assessing the overall fraud and perform Fraud risk ... Full description
Bolton,Lancashire,North West
Competetive + benefits
... clients. Key Accountabilities: • Identify fraud type, set initial strategy, action ... in accordance with identified fraud type and regularly review ... Full description
Bolton,Lancashire,North West
Unspecified Competitive + excellent benefits
... clients. Key Accountabilities ·Identify fraud type, set initial strategy, ... in accordance with identified fraud type and regularly review ... Full description
Bolton,Lancashire,North West
Unspecified Competitive + Excellent Benefits
... our clients Key Accountabilities ·Identify fraud type, set initial strategy, ... in accordance with identified fraud type and regularly review ... Full description
Edinburgh,Midlothian,Scotland
... Key responsibilities for the Senior Fraud Analyst include: Baseline current ... timely manner. Profile The Senior Fraud Analyst will have: Relevant ... Full description
Nottingham,Nottinghamshire,East Midlands
£17000 - £23000 per annum
... -op Insurance from home claims fraud. Key responsibilities * Review potentially ... from the threat of Insurance fraud. * Maintain and enhance data ... Full description
Birmingham,West Midlands (County),West Midlands
£2000.00 - £35000.00 per annum
Insurance Fraud Fee Earners - Birmingham Top Insurance ... to join their fast paced fraud team. As a member of ... Full description
Central London / West End,London,South East
50-65k Base, 90-100k OTE + Excellent Benefits
... will: Drive sales of Identity, Fraud and Payment solutions, incorporating data ... with exposure to digital payments, fraud management or AML compliance, ... Full description
City,London,South East
Competitive
... in their renowned international civil fraud team.  You will see yourself ... hold some civil and commercial fraud experience - Completed a training ... Full description
Coventry,West Midlands (County),West Midlands
£15,200 - £15,500
... previous work experience within a fraud/risk environment? Are you a ... email Key Words: CUSTOMER SERVICES,, Fraud, Forensic Science, Criminology, Law, ... Full description
Bolton,Lancashire,North West
Competitive + Excellent Benefits
... to work closely with the Fraud Rings head of department and ... pre and post litigated complex fraud cases on behalf of a ... Full description
London,South East
Up to £40,000 per annum + Bonus
... SELECTION UK German Speaking Fraud Support Officer (Finance) Customer ... Processing, Financial Services, Banking, Fraud, Laundering, Salary: up to ... Full description
London,South East
Up to £30,000 per annum
... SELECTION UK German Speaking Fraud Support Coordinator (Finance) Customer ... Processing, Financial Services, Banking, Fraud, Laundering, Salary: up to ... Full description
Norwich,Norfolk,East Anglia
£19000 per annum
... to recruit a Payment and Fraud Agent for a growing team ... Detection of bonus abuse and fraud Prevent fraudulently acquired funds from ... Full description