FRAUD jobs in ENGLAND, United Kingdom

on developing fraud detection methods through the investigation of both behavioural and biometric criteria and be comfortable...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity...: Essential Skills & Experience: Professional experience of Fraud and Identity solutions Strong intellect, capable...

Connected Who we are 35 Years of shaping communities, together. Revenues and Benefits Financial Fraud Investigator... Date: ASAP Revenues and Benefits Financial Fraud Investigator- Enfield Already applied Share: Save job Saved job Jul...

We are looking for a Case Administrator to join our Motor Fraud Team in Birmingham and Newport. If you are a recent...

The Fraud Strategy Manager is critical role in the business with the responsibility for maintaining the profitability... and compliance of the business, developing and implementing a robust strategy to combat all types of fraud risks in line...

’s operational adherence to the UK regulatory requirements, namely with regards to Customer Due Diligence (CDD), Fraud Prevention... business. The Fraud team within Financial Crime Operations department is responsible for the centralised fraud prevention...

of our business - all committed to helping you build a successful law career. The Team Our fraud team is one of our fastest...-growing practices, covering a range of insurance and non-insurance fraud disputes, with an emphasis on motor, EL/PL...

A highly regarded Civil Fraud team is looking to hire a Civil Fraud Litigator with at least 6 years' PQE. The global... law firm has an excellent reputation across the board, including the tier 1 ranked Civil Fraud and Asset Recovery team in...

. Our Fraud Specialists based in Bolton work hard to protect both The Very Group and our customers from fraudulent activity... responses to The Very Group fraud checks and investigating unusual activity on our Customer accounts. Working with a diverse...

investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the... Audits Division helps address fraud risk management across the Company with programs of awareness, policy and risk consulting...

of pre-and post-litigation fraud cases from both a defence and recoveries perspective. Role operates within Counter-Fraud... team Involves running a mixed case load of fraud recoveries and defence Functional Knowledge: Previous civil litigation...

about achieving the right outcome and making quality decisions but are dedicated to our collaborative culture. Our Fraud Specialists... responses to The Very Group fraud checks and investigating unusual activity on our Customer accounts. Working with a diverse...

Counter Fraud Data Scientist (Full Time, Permanent Position) Leeds – Hybrid Let’s make the most of your talent.... We're looking for a Counter Fraud Data Scientist to join our Counter Fraud Department. You will be reporting...

Our fraud team is one of our fastest-growing practices, covering a range of insurance and non-insurance fraud disputes... of technology in fighting fraud. We are looking to recruit a Chartered Legal Executive with Motor Fraud experience gained in...

potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects... or more assigned clients with standard/scripted responses to Service Level Agreement (SLA) defined alerts generated within the fraud...

JOB PURPOSE The role provides support to the business by focussing on external fraud on Halfords Digital Platforms... designed to add value and reduce loss. The National Fraud Investigator Digital role manages our fraud prevention software...

and fraud work to the next level. We are a fully automated, direct-to-consumer car finance lender, having raised over £140M.... Your Role in Our Mission We are looking for an exceptional and diligent Complaints and Fraud Investigator to join our team...