SERIOUS FRAUD OFFICE jobs in UNITED KINGDOM, United Kingdom

Actimize Engineer (Integrated Fraud Management) £395 p/d Inside 6-month contract 3 days in Swindon office / 2... days remote Looking for an Actimize Engineer who can work across all aspects of Integrated Fraud Management (IFM) as part...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Senior Associate Process Manager - Fraud... to understand key operational processes, systems and technology An understanding of Fraud and Disputes processes are preferred...

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions..., merchant and third-party activity. ● Effectively liaise cross-teams and cross company, identifying fraud risk...

a litigator with 6 yrs+ PQE to join the civil fraud and asset recovery team in our London office. The Role The civil fraud...Job Description: Civil Fraud Litigator - 6+ years PQE Location: London Brief We are looking to recruit...

things. Our hybrid working approach allows our people to work both in the office and at home, providing the flexibility... and resources you need to succeed in your role. Our “Office in a Box” home working kit will provide you with everything you need, no...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role... Our Fraud team protects the business from fraud losses whilst putting the customer at the heart...

Tier One Fraud Litigation Firm Seeks Accomplished Senior Lawyer to join a Partner Level Are you an accomplished... senior lawyer in fraud litigation, ready to ascend to a partner role with a robust business case? Alternatively, if you're...

Validation Referral Process and act as a referral point for claims handlers Identify and investigate all suspected fraud cases... fraud management tools and risk identification Maintain good working relations and secure/compliant exchange of data...

: High School Diploma Travel Percentage : 0% Location: Manchester City Centre Office Based - Hybrid Working Option.... Our Fraud teams are responsible for identifying potential risk processed through any one of our Merchants. The Fraud Support...

fraud experience to join their leading motor fraud team. They offer a generous hybrid working structure, competitive salary... caseload on behalf of the firm's insurer clients of litigated files where there is suspicion of fraud. Working alongside the...

. This role will be aligned to our or office What is next in your career? Our Fraud experts are market leaders having led... working - We operate in a hybrid working environment where we come into a client site or office, at least 2-3 days per week...

. This role will be aligned to our or office What is next in your career? Our Fraud experts are market leaders having led... working - We operate in a hybrid working environment where we come into a client site or office, at least 2-3 days per week...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... resolution. As it continues to grow, protecting the business and customers from Fraud & Financial Crime (F&FC) risk...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... resolution. As it continues to grow, protecting the business and customers from Fraud & Financial Crime (F&FC) risk...

Specialist to be based in our London office. We're looking for a hands-on and highly motivated Risk & Fraud colleague to educate...Risk and Fraud Specialist at Adyen London This is Adyen Adyen provides payments, data, and financial products in...

. Our Fraud Specialists based in Bolton work hard to protect both The Very Group and our customers from fraudulent activity..., of which both are hybrid 2 days per week in the office after training completion. Shift A - Tuesday to Saturday, Tuesday 11:00-16:00...

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 routes...